Lanham Lane
Winchester
Hampshire
SO22 5JS
Director Name | Pascal Gueissaz |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 24 April 2007(26 years after company formation) |
Appointment Duration | 3 years (closed 18 May 2010) |
Role | Company Director |
Correspondence Address | Promenade Noire No 5 Neuchatel Ch-2000 Switzerland |
Director Name | Paul Kendall |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(10 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 August 1998) |
Role | Solicitor |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Robert Alan Schofield |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(10 years after company formation) |
Appointment Duration | 10 years (resigned 11 May 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Secretary Name | Paul Kendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(10 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Secretary Name | Helen Claire Parr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(15 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Director Name | Mr Graham Richard Durgan |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU |
Secretary Name | Robert Alan Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Mr Paul Gary Turner |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 April 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Link Road Stoneygate Leicester Leicestershire LE2 3RA |
Secretary Name | Mr Paul Gary Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(20 years after company formation) |
Appointment Duration | 6 years (resigned 01 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Link Road Stoneygate Leicester Leicestershire LE2 3RA |
Director Name | Anthony Arrowsmith |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(20 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 25 January 2002) |
Role | Advertising Executive |
Correspondence Address | The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER |
Director Name | Mr Richard Keith Olney |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 July 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 98 High Street Sandridge St. Albans Hertfordshire AL4 9BY |
Director Name | Andrew David Purvis |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(25 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 24 April 2007) |
Role | Accountant |
Correspondence Address | 28 Trentham Close Bridlington East Yorkshire YO16 6EB |
Director Name | Krista Dvea Walochik |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2006(25 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 24 April 2007) |
Role | CEO |
Correspondence Address | Gonzalez Amigo 26-40 A Madrid 28033 Foreign |
Secretary Name | London Registrars P.L.C. (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2007(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2009) |
Correspondence Address | Third Floor 89 Fleet Street London EC4Y 1DH |
Registered Address | 30 Farringdon Street London EC4A 4EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
3.7m at 0.1 | Bnb Recruitment Solutions PLC 100.00% Ordinary |
---|---|
10 at 0.1 | Bnb Services LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,147,483,648 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2009 | Appointment Terminated Secretary london registrars PLC (1 page) |
30 September 2009 | Appointment terminated secretary london registrars PLC (1 page) |
13 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
13 May 2009 | Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / (1 page) |
13 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
13 May 2009 | Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page) |
20 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
20 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 October 2008 | Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now: (2 pages) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
20 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
20 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
21 January 2008 | Location of register of members (1 page) |
21 January 2008 | Location of register of members (1 page) |
14 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
14 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Secretary resigned (1 page) |
20 June 2007 | Secretary resigned (1 page) |
20 June 2007 | Secretary resigned (1 page) |
18 June 2007 | New secretary appointed (1 page) |
18 June 2007 | New secretary appointed (1 page) |
4 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
4 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
16 May 2007 | New director appointed (3 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (3 pages) |
16 May 2007 | New director appointed (3 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (3 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (3 pages) |
28 July 2006 | New director appointed (3 pages) |
28 July 2006 | New director appointed (3 pages) |
28 July 2006 | New director appointed (3 pages) |
8 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
8 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
4 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
20 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
20 May 2004 | Return made up to 26/04/04; full list of members (5 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
29 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
5 February 2002 | Director resigned (1 page) |
5 February 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
19 December 2001 | Auditor's resignation (1 page) |
19 December 2001 | Auditor's resignation (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | New director appointed (2 pages) |
8 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
8 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
22 May 2001 | Secretary resigned;director resigned (1 page) |
22 May 2001 | Secretary resigned;director resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
5 March 2001 | New director appointed (3 pages) |
5 March 2001 | New director appointed (3 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
15 May 2000 | Return made up to 26/04/00; full list of members (8 pages) |
15 May 2000 | Return made up to 26/04/00; full list of members (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 May 1999 | Return made up to 26/04/99; full list of members (9 pages) |
12 May 1999 | Return made up to 26/04/99; full list of members (9 pages) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | New secretary appointed (2 pages) |
8 February 1999 | Resolutions
|
8 February 1999 | Resolutions
|
8 February 1999 | Resolutions
|
8 February 1999 | Resolutions
|
19 January 1999 | Company name changed bnb investments LIMITED\certificate issued on 20/01/99 (2 pages) |
19 January 1999 | Company name changed bnb investments LIMITED\certificate issued on 20/01/99 (2 pages) |
18 January 1999 | Particulars of contract relating to shares (3 pages) |
18 January 1999 | Particulars of contract relating to shares (3 pages) |
18 January 1999 | Ad 18/12/98--------- £ si [email protected]=150000 £ ic 2/150002 (2 pages) |
18 January 1999 | Particulars of contract relating to shares (3 pages) |
18 January 1999 | Ad 18/12/98--------- £ si [email protected]=150000 £ ic 2/150002 (2 pages) |
18 January 1999 | Ad 18/12/98--------- £ si [email protected]=216000 £ ic 150002/366002 (2 pages) |
18 January 1999 | Ad 18/12/98--------- £ si [email protected]=216000 £ ic 150002/366002 (2 pages) |
18 January 1999 | Particulars of contract relating to shares (3 pages) |
21 December 1998 | Nc inc already adjusted 14/12/98 (1 page) |
21 December 1998 | Nc inc already adjusted 14/12/98 (1 page) |
21 December 1998 | Resolutions
|
21 December 1998 | Resolutions
|
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
5 August 1998 | Accounts made up to 31 December 1997 (4 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 May 1998 | Return made up to 26/04/98; full list of members (7 pages) |
1 May 1998 | Return made up to 26/04/98; full list of members (7 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
17 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
13 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
13 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
18 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
27 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
3 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |
3 May 1995 | Return made up to 26/04/95; full list of members (12 pages) |
18 January 1990 | Memorandum and Articles of Association (24 pages) |
18 January 1990 | Memorandum and Articles of Association (24 pages) |
21 September 1989 | Resolutions
|
21 September 1989 | Resolutions
|
27 April 1981 | Incorporation (16 pages) |
27 April 1981 | Incorporation (16 pages) |