| Company Name | Brent Banner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451070 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1979(44 years, 7 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Lloyd |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 03 January 2006) |
| Role | Computer Consultant |
| Correspondence Address | 3 Montague Road London N8 9PJ |
| Secretary Name | Emmeline Bernadette Closier |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 February 2002(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 January 2006) |
| Role | Clinical Facilitator Rgn |
| Correspondence Address | 3 Montague Road Crouch End London N8 9PJ |
| Secretary Name | Elaine Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Montague Road London N8 9PJ |
Location
| Registered Address | 138 Park Lane Romford Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11 |
| Cash | £3,924 |
| Current Liabilities | £4,775 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 11 August 2005 | Application for striking-off (1 page) |
| 17 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 14 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Return made up to 05/02/02; full list of members
|
| 17 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 14 April 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 28 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 18 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: warrior house 42/82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 25 February 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 18 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 27 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 8 January 1996 | Full accounts made up to 31 October 1995 (10 pages) |