| Company Name | Bineplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01517798 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1980(43 years, 7 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Shuna Margaret Harwood |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(10 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 17 February 2009) |
| Role | Costume Designer |
| Correspondence Address | Whitewood Oast Swife Lane Broad Oak Heathfield Sussex TN21 8UX |
| Secretary Name | Wellco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2006(26 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 February 2009) |
| Correspondence Address | 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2005(25 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 March 2007) |
| Correspondence Address | Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX |
Location
| Registered Address | 78 Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,296 |
| Gross Profit | £5,122 |
| Net Worth | -£2,437 |
| Current Liabilities | £5,298 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Application for striking-off (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 25 September 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 27 September 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/05/04; full list of members (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 13 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 24 January 2003 | Partial exemption accounts made up to 31 March 2002 (15 pages) |
| 14 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 22 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 5 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 5 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 1 July 1997 | Return made up to 31/05/97; no change of members
|
| 10 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 25 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 52-58 high street esher surrey KT1O 9QR (1 page) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |