Sidney C Banks Limited

Company Name	Sidney C Banks Limited
Company Status	Dissolved
Company Number	00495831
Category	Private Limited Company
Incorporation Date	25 May 1951(72 years, 11 months ago)
Dissolution Date	23 July 2012 (11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	09 March 2001(49 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(55 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Christopher Nigel Wade
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(59 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 July 2012)
Role	Financial Controller Uk & Ireland
Country of Residence	England
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2000)
Role	Managing Director Of A Cereal & Pulse Mill
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Director Name	Mr Richard Thomas Whitlock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2001)
Role	Grain Trader
Country of Residence	England
Correspondence Address	Mill End Potton Road Wrestlingworth Sandy Bedfordshire SG19 2EZ

Director Name	Mr Michael George Wakeham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1995)
Role	Crop Protection Specialist
Correspondence Address	The Old Vicarage Coldham Wisbech Cambs Pe14 0l2

Director Name	Mr Timothy Michael Sills
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church End Tempsford Sandy Beds SG19 2AW

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Mr Joseph Odam
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1994)
Role	Non Executive Director
Correspondence Address	Haynes Farm Thorney Road Eye Peterborough Cambridgeshire PE6 7UA

Director Name	John Harry Ingle
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 1998)
Role	Grain Trader
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Skendleby Spilsby Linconshire PE23 4QA

Director Name	Mr John Perry Underwood Burr
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1994)
Role	Non Executive Director
Correspondence Address	Green Acres Cleat Hill Ravensden Bedford Bedfordshire MK41 8AN

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Secretary Name	Colin Newman Thomson
Nationality	British
Status	Resigned
Appointed	04 October 1992(41 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	16 Rutland Gardens Sandy Bedfordshire SG19 1JG

Director Name	Alistair Campbell Mitchell Innes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(42 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Langton Lodge Station Road Sunningdale Ascot Berkshire SL5 0QR

Director Name	Stewart Parrington
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(49 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2001)
Role	Sales Director
Correspondence Address	12 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Neil Pateman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(49 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2001)
Role	Seed Director
Correspondence Address	Mead Cottage Chapel Yard Bedford Road, Pertenhall Bedford Bedfordshire MK44 2AN

Director Name	Mr Stuart Conyers Allison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(49 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2001)
Role	Fertilizer Director
Country of Residence	United Kingdom
Correspondence Address	Hambleton Wellcreek Road Outwell Norfolk PE14 8PE

Director Name	Mr Michael James Adams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(49 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2001)
Role	Export Director
Country of Residence	England
Correspondence Address	Enmill Cottage Pitt Winchester Hampshire SO22 5QR

Director Name	Stephen Andrew Wolff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(49 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2001)
Role	Crop Protection Director
Correspondence Address	57 Needingworth Road St Ives Huntingdon Cambridgeshire PE17 4JT

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 2001(49 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	Mr Michael Charles Banks
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(49 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Manor Farm Waresley Sandy Bedfordshire SG19 3BX

Director Name	Mr Michael Charles Banks
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(49 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2004)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Waresley Sandy Bedfordshire SG19 3BX

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(49 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 March 2007)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	Wrays Cottage Wrays Yard Nocton Lincoln Lincolnshire LN4 2BG

Director Name	John William Thompson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(50 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 March 2007)
Role	Accountant
Correspondence Address	4 Walsingham Drive Corby Glen Grantham Lincolnshire NG33 4TA

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(55 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9.6m at £0.2	Banks Cargill Agriculture LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 April 2012	Liquidators' statement of receipts and payments to 16 April 2012 (3 pages)
23 April 2012	Liquidators' statement of receipts and payments to 16 April 2012 (3 pages)
23 April 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 April 2012	Liquidators statement of receipts and payments to 16 April 2012 (3 pages)
23 April 2012	Return of final meeting in a members' voluntary winding up (4 pages)
29 December 2011	Full accounts made up to 31 May 2011 (11 pages)
29 December 2011	Full accounts made up to 31 May 2011 (11 pages)
1 November 2011	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011 (1 page)
1 November 2011	Declaration of solvency (3 pages)
1 November 2011	Appointment of a voluntary liquidator (1 page)
1 November 2011	Declaration of solvency (3 pages)
1 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-26 (1 page)
1 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2011	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011 (1 page)
1 November 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 2,412,276.25 (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 2,412,276.25 (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 2,412,276.25 (5 pages)
11 November 2010	Appointment of Christopher Nigel Wade as a director (3 pages)
11 November 2010	Appointment of Christopher Nigel Wade as a director (3 pages)
9 November 2010	Termination of appointment of Dudley Tuppin as a director (1 page)
9 November 2010	Termination of appointment of Dudley Tuppin as a director (1 page)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 May 2010 (11 pages)
25 September 2010	Full accounts made up to 31 May 2010 (11 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
28 October 2009	Director's details changed for Robin David Thurston on 14 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Robin David Thurston on 14 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
22 October 2008	Return made up to 04/10/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 May 2008 (10 pages)
22 October 2008	Full accounts made up to 31 May 2008 (10 pages)
22 October 2008	Return made up to 04/10/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 May 2007 (10 pages)
31 January 2008	Full accounts made up to 31 May 2007 (10 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 May 2006 (11 pages)
2 May 2007	Full accounts made up to 31 May 2006 (11 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
6 October 2006	Return made up to 04/10/06; full list of members (2 pages)
6 October 2006	Return made up to 04/10/06; full list of members (2 pages)
23 December 2005	Full accounts made up to 31 May 2005 (15 pages)
23 December 2005	Full accounts made up to 31 May 2005 (15 pages)
10 October 2005	Return made up to 04/10/05; full list of members (2 pages)
10 October 2005	Return made up to 04/10/05; full list of members (2 pages)
6 January 2005	Full accounts made up to 31 May 2004 (15 pages)
6 January 2005	Full accounts made up to 31 May 2004 (15 pages)
11 October 2004	Return made up to 04/10/04; full list of members (3 pages)
11 October 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 October 2004	Location of register of members (1 page)
11 October 2004	Location of register of members (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 31 May 2003 (17 pages)
30 January 2004	Full accounts made up to 31 May 2003 (17 pages)
29 January 2004	Registered office changed on 29/01/04 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: the gables 29 saint neots road sandy bedfordshire SG19 1LD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: the gables 29 saint neots road sandy bedfordshire SG19 1LD (1 page)
15 October 2003	Return made up to 04/10/03; full list of members (8 pages)
15 October 2003	Return made up to 04/10/03; full list of members (8 pages)
14 May 2003	Amended full accounts made up to 31 May 2002 (19 pages)
14 May 2003	Amended full accounts made up to 31 May 2002 (19 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 May 2002 (19 pages)
28 January 2003	Full accounts made up to 31 May 2002 (19 pages)
9 October 2002	Return made up to 04/10/02; full list of members (3 pages)
9 October 2002	Return made up to 04/10/02; full list of members (3 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2002	Full accounts made up to 31 May 2001 (25 pages)
4 August 2002	Full accounts made up to 31 May 2001 (25 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
17 January 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
17 January 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
1 May 2001	Auditor's resignation (1 page)
1 May 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
1 May 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
1 May 2001	Auditor's resignation (1 page)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
8 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 March 2001	Application for reregistration from PLC to private (1 page)
8 March 2001	Re-registration of Memorandum and Articles (41 pages)
8 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2001	Re-registration of Memorandum and Articles (41 pages)
8 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 March 2001	Application for reregistration from PLC to private (1 page)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Full group accounts made up to 27 April 2000 (24 pages)
1 December 2000	Full group accounts made up to 27 April 2000 (24 pages)
27 October 2000	Return made up to 04/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2000	Return made up to 04/10/00; bulk list available separately (9 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
19 April 2000	Ad 24/02/00--------- Â£ si [email protected]=5676 Â£ ic 2406599/2412275 (7 pages)
19 April 2000	Ad 24/02/00--------- Â£ si [email protected]=5676 Â£ ic 2406599/2412275 (7 pages)
19 April 2000	Ad 24/03/00-27/03/00 Â£ si [email protected]=20080 Â£ ic 2386519/2406599 (11 pages)
19 April 2000	Ad 24/03/00-27/03/00 Â£ si [email protected]=20080 Â£ ic 2386519/2406599 (11 pages)
21 February 2000	Ad 21/01/00-28/01/00 Â£ si [email protected]=1049 Â£ ic 2385470/2386519 (2 pages)
21 February 2000	Ad 21/01/00-28/01/00 Â£ si [email protected]=1049 Â£ ic 2385470/2386519 (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
14 January 2000	Ad 22/12/99-24/12/99 premium Â£ si [email protected]=29875 Â£ ic 2345230/2375105 (9 pages)
14 January 2000	Ad 22/12/99-24/12/99 premium Â£ si [email protected]=29875 Â£ ic 2345230/2375105 (9 pages)
14 January 2000	Ad 13/12/99-15/12/99 premium Â£ si [email protected]=10365 Â£ ic 2375105/2385470 (5 pages)
14 January 2000	Ad 13/12/99-15/12/99 premium Â£ si [email protected]=10365 Â£ ic 2375105/2385470 (5 pages)
13 October 1999	Return made up to 04/10/99; bulk list available separately (9 pages)
13 October 1999	Return made up to 04/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/99 (9 pages)
6 October 1999	Full group accounts made up to 30 April 1999 (38 pages)
6 October 1999	Full group accounts made up to 30 April 1999 (38 pages)
12 February 1999	Ad 01/02/99--------- Â£ si [email protected]=96 Â£ ic 2344633/2344729 (2 pages)
12 February 1999	Ad 01/02/99--------- Â£ si [email protected]=96 Â£ ic 2344633/2344729 (2 pages)
10 November 1998	Ad 03/11/98--------- Â£ si [email protected]=171 Â£ ic 2344462/2344633 (2 pages)
10 November 1998	Ad 03/11/98--------- Â£ si [email protected]=171 Â£ ic 2344462/2344633 (2 pages)
3 November 1998	Return made up to 04/10/98; bulk list available separately (9 pages)
3 November 1998	Return made up to 04/10/98; bulk list available separately (9 pages)
7 October 1998	Full group accounts made up to 30 April 1998 (31 pages)
7 October 1998	Full group accounts made up to 30 April 1998 (31 pages)
6 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 December 1997	Ad 18/11/97-20/11/97 Â£ si [email protected]=10353 Â£ ic 2334109/2344462 (4 pages)
16 December 1997	Particulars of mortgage/charge (12 pages)
16 December 1997	Ad 18/11/97-20/11/97 Â£ si [email protected]=10353 Â£ ic 2334109/2344462 (4 pages)
16 December 1997	Particulars of mortgage/charge (12 pages)
30 October 1997	Return made up to 04/10/97; bulk list available separately (9 pages)
30 October 1997	Return made up to 04/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 October 1997	Full group accounts made up to 30 April 1997 (28 pages)
1 October 1997	Full group accounts made up to 30 April 1997 (28 pages)
28 November 1996	Ad 15/07/96--------- Â£ si [email protected] (2 pages)
28 November 1996	Ad 15/07/96--------- Â£ si [email protected] (2 pages)
28 November 1996	Statement of affairs (53 pages)
28 November 1996	Statement of affairs (53 pages)
7 November 1996	Ad 15/07/96--------- Â£ si [email protected] (2 pages)
7 November 1996	Ad 15/07/96--------- Â£ si [email protected] (2 pages)
4 November 1996	Ad 15/10/96-23/10/96 Â£ si [email protected]=750 Â£ ic 2318542/2319292 (2 pages)
4 November 1996	Return made up to 04/10/96; bulk list available separately (9 pages)
4 November 1996	Ad 15/10/96-23/10/96 Â£ si [email protected]=750 Â£ ic 2318542/2319292 (2 pages)
4 November 1996	Return made up to 04/10/96; bulk list available separately (9 pages)
1 October 1996	Full group accounts made up to 30 April 1996 (28 pages)
1 October 1996	Full group accounts made up to 30 April 1996 (28 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 November 1995	Memorandum and Articles of Association (43 pages)
1 November 1995	Memorandum and Articles of Association (43 pages)
20 October 1995	Return made up to 04/10/95; bulk list available separately (8 pages)
20 October 1995	Return made up to 04/10/95; bulk list available separately (10 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1995	Full group accounts made up to 30 April 1995 (24 pages)
2 October 1995	Full group accounts made up to 30 April 1995 (24 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
30 March 1995	Ad 23/03/95--------- Â£ si [email protected]=142 Â£ ic 2149077/2149219 (2 pages)
30 March 1995	Ad 23/03/95--------- Â£ si [email protected]=142 Â£ ic 2149077/2149219 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
9 November 1982	Accounts made up to 30 April 1982 (26 pages)
9 November 1982	Accounts made up to 30 April 1982 (26 pages)

Sidney C Banks Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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