| Company Name | Banaville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01273814 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1976(47 years, 8 months ago) |
| Previous Name | Will To Charity Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Alexander Eastman |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Director |
| Correspondence Address | 2 Oakdene Winchfield Basingstoke Hampshire RG27 8BY |
| Director Name | Timothy Stephen Jones |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | Two Furlongs Portsmouth Road Esher Surrey KT10 9AA |
| Director Name | Maj Harry Nash |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 October 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Air Force Officer |
| Correspondence Address | 8134 Ludlow Trail San Antonio Texas 78244 United States |
| Secretary Name | David Alexander Eastman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Oakdene Winchfield Basingstoke Hampshire RG27 8BY |
| Director Name | Anne Frazer Simpson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 December 1992) |
| Role | Editorial Director |
| Correspondence Address | 101 Hazelbank Road Chertsey Surrey KT16 8PB |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 August 1999 | Dissolved (1 page) |
|---|---|
| 13 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1996 | Company name changed will to charity LIMITED\certificate issued on 09/10/96 (2 pages) |
| 23 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1995 | Resolutions
|
| 8 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 January 1993 | Director resigned (2 pages) |
| 24 July 1991 | Director resigned;new director appointed (4 pages) |
| 7 December 1987 | Secretary resigned;new secretary appointed (6 pages) |