Company NameG.C. Banks & Son Limited
Company StatusDissolved
Company Number00911482
CategoryPrivate Limited Company
Incorporation Date25 July 1967(53 years, 3 months ago)
Dissolution Date27 December 2011 (8 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2941Manufacture of portable hand held power tools
SIC 28240Manufacture of power-driven hand tools

Directors

Director NameRonald Ernest Beckett
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(24 years, 3 months after company formation)
Appointment Duration20 years, 2 months (closed 27 December 2011)
RoleWorks Manager
Correspondence AddressClematis Cottage
Church Lane White Roding
Dunmow
Essex
CM6 1LN
Secretary NameJean Beckett
NationalityBritish
StatusClosed
Appointed30 October 1991(24 years, 3 months after company formation)
Appointment Duration20 years, 2 months (closed 27 December 2011)
RoleCompany Director
Correspondence AddressClematis Cottage
Church Lane White Roding
Dunmow
Essex
CM6 1RN
Director NameMaurice Shuttlewood
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(32 years, 8 months after company formation)
Appointment Duration11 years, 9 months (closed 27 December 2011)
RoleEngineer
Correspondence Address3 The Priory
Feathers Hill, Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HB
Director NameMaurice Shuttlewood
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(24 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 April 1998)
RoleToolmaker
Correspondence AddressThe Chippings Bridge Cottages
6 Matching Road Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7AS

Location

Registered Address27 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£73,456
Cash£33,520
Current Liabilities£57,240

Accounts

Latest Accounts5 April 2007 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
9 October 2010Compulsory strike-off action has been suspended (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2009Restoration by order of the court (3 pages)
6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
12 February 2008Application for striking-off (1 page)
24 August 2007Return made up to 10/08/07; full list of members (5 pages)
10 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
10 August 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 September 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 September 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
1 September 2006Return made up to 10/08/06; full list of members (5 pages)
5 September 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
5 September 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 August 2005Return made up to 10/08/05; full list of members (5 pages)
2 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 August 2004Return made up to 10/08/04; full list of members (5 pages)
18 September 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 September 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
1 September 2003Return made up to 10/08/03; full list of members (4 pages)
10 October 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
10 October 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 September 2002Return made up to 10/08/02; full list of members (5 pages)
12 November 2001Return made up to 30/10/01; full list of members (6 pages)
14 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 August 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 November 2000Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
(6 pages)
4 September 2000Accounts for a small company made up to 5 April 2000 (6 pages)
4 September 2000Accounts for a small company made up to 5 April 2000 (6 pages)
1 September 2000New director appointed (2 pages)
5 July 2000Registered office changed on 05/07/00 from: 14-16 gt portland st london W1N 5AB (1 page)
10 November 1999Return made up to 30/10/99; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 5 April 1999 (5 pages)
28 September 1999Accounts for a small company made up to 5 April 1999 (5 pages)
4 November 1998Return made up to 30/10/98; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
12 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
6 May 1998Director resigned (1 page)
27 November 1997Return made up to 30/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 October 1997Accounts for a small company made up to 5 April 1997 (6 pages)
13 October 1997Accounts for a small company made up to 5 April 1997 (6 pages)
13 November 1996Return made up to 30/10/96; full list of members (6 pages)
29 August 1996Accounts for a small company made up to 5 April 1996 (7 pages)
29 August 1996Accounts for a small company made up to 5 April 1996 (7 pages)
18 July 1995Accounts for a small company made up to 5 April 1995 (7 pages)
18 July 1995Accounts for a small company made up to 5 April 1995 (7 pages)