| Company Name | Banderglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640507 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1982(41 years, 11 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 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 | Mindo Kaur Tut |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT |
| Director Name | Shingara Singh Tut |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT |
| Secretary Name | Shingara Singh Tut |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mindo Kaur Tut 50.00% Ordinary |
|---|---|
| 1 at £1 | Shingara Singh Tut 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Shingara Singh Tut on 17 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Shingara Singh Tut on 17 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mindo Kaur Tut on 17 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mindo Kaur Tut on 17 September 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 September 2008 | Location of debenture register (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from amwell house 19 amwell street hoddesdon hertfordshire, EN11 8TS (1 page) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from amwell house 19 amwell street hoddesdon hertfordshire, EN11 8TS (1 page) |
| 22 September 2008 | Location of debenture register (1 page) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 10 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 November 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 4 November 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 4 November 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 6 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 June 2000 | (4 pages) |
| 12 June 2000 | (4 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 8 April 1999 | (4 pages) |
| 8 April 1999 | (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 7 May 1998 | (4 pages) |
| 7 May 1998 | (4 pages) |
| 27 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 15 January 1997 | (3 pages) |
| 15 January 1997 | (3 pages) |
| 30 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 22 December 1995 | (4 pages) |
| 22 December 1995 | (4 pages) |
| 3 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |