| Company Name | G.C. Banks & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911482 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1967(56 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2941 | Manufacture of portable hand held power tools |
| SIC 28240 | Manufacture of power-driven hand tools |
Directors
| Director Name | Ronald Ernest Beckett |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 27 December 2011) |
| Role | Works Manager |
| Correspondence Address | Clematis Cottage Church Lane White Roding Dunmow Essex CM6 1LN |
| Secretary Name | Jean Beckett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | Clematis Cottage Church Lane White Roding Dunmow Essex CM6 1RN |
| Director Name | Maurice Shuttlewood |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(32 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 27 December 2011) |
| Role | Engineer |
| Correspondence Address | 3 The Priory Feathers Hill, Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB |
| Director Name | Maurice Shuttlewood |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 April 1998) |
| Role | Toolmaker |
| Correspondence Address | The Chippings Bridge Cottages 6 Matching Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7AS |
Location
| Registered Address | 27 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,456 |
| Cash | £33,520 |
| Current Liabilities | £57,240 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2009 | Restoration by order of the court (3 pages) |
| 27 April 2009 | Restoration by order of the court (3 pages) |
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Application for striking-off (1 page) |
| 12 February 2008 | Application for striking-off (1 page) |
| 24 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 24 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 1 September 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 1 September 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 15 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 15 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 1 September 2003 | Return made up to 10/08/03; full list of members (4 pages) |
| 1 September 2003 | Return made up to 10/08/03; full list of members (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 5 September 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 5 September 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 30/10/00; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14-16 gt portland st london W1N 5AB (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14-16 gt portland st london W1N 5AB (1 page) |
| 10 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 27 November 1997 | Return made up to 30/10/97; no change of members
|
| 27 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |