BNB Resources Holdings Limited

Company Name	BNB Resources Holdings Limited
Company Status	Dissolved
Company Number	01708095
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Pascal Gueissaz
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 August 2007(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	Promenade Noire No 5 Neuchatel Ch-2000 Switzerland

Director Name	Mr Alexander Paul Fowles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 10 51 Tanner Street London SE1 3PL

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Farm Stanton Gloucestershire WR12 7NE

Director Name	Mr Peter Agertoft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 1991)
Role	Management Consultant
Correspondence Address	55 Rosebery Road London SW2 4DQ

Director Name	Mr William Joseph Quirke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1991)
Role	Communications Consultant
Correspondence Address	28 Rowfant Road London SW17 7AS

Director Name	Mr Simon Hoare Barrow
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Chelsea Embankment London SW3 4LA

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 1 month 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

Director Name	Mr David Mark Norman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 August 1998)
Role	Exec Search Consultant
Country of Residence	England
Correspondence Address	Burkham House Alton Hampshire GU34 5RS

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(13 years, 10 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(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2001)
Role	Chartered Accountants
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(15 years 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	31 August 2000(17 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(17 years, 11 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(18 years, 1 month 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(18 years, 6 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(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Director Name	Robert Bain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14a Bovingdon Road London SW6 2AP

Director Name	Bronwen Sian Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(19 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2003)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	57 Swithland Lane Rothley Leicester Leicestershire LE7 7SG

Director Name	Peter Womersley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 2002)
Role	Joint Managing Director
Correspondence Address	9 Finlay Street London SW6 6HE

Director Name	Christopher Bell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2004)
Role	International Sales & Marketin
Correspondence Address	28 Prebend Street Islington London N1 8PT

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(24 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 August 2007)
Role	Chief Executive
Correspondence Address	The Old Homestead 10 The Homestead Keynsham Bristol Avon BS31 1LF

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

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

Shareholders

3.2m at 0.05	Bnb Recruitment Solutions PLC 100.00% Ordinary
20 at 0.05	Bnb Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£53,165,086

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
6 May 2009	Director's change of particulars / pascal gueissaz / 11/07/2008 (1 page)
6 May 2009	Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire no.5; Street was: 23 chaussez de la boine, now: neuchatel; Post Town was: ch 2000 neuchatel, now: ; Post Code was: , now: ch 2000 (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / (1 page)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from 30 farringdon street london (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 30 farringdon street london (1 page)
6 May 2009	Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now: (1 page)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page)
6 May 2009	Director's change of particulars / alexander fowles / 15/01/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 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)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (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)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
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)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (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	Director resigned (1 page)
16 May 2007	Director resigned (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)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 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)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
4 May 2005	Return made up to 26/04/05; full list of members (7 pages)
4 May 2005	Return made up to 26/04/05; full list of members (7 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)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
25 June 2004	Return made up to 26/04/04; full list of members (8 pages)
25 June 2004	Return made up to 26/04/04; full list of members (8 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 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 (8 pages)
29 May 2003	Return made up to 26/04/03; full list of members (8 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
16 May 2002	Return made up to 26/04/02; full list of members (6 pages)
16 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)
6 December 2001	Resolutions RES13 ‐ Sharecharge deeds 28/11/01 (2 pages)
6 December 2001	Resolutions RES13 ‐ Sharecharge deeds 28/11/01 (2 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
8 June 2001	Return made up to 26/04/01; full list of members (8 pages)
8 June 2001	Return made up to 26/04/01; full list of members (8 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	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 February 2001	Ad 12/12/00--------- Â£ si [email protected]=100000 Â£ ic 20750/120750 (2 pages)
14 February 2001	Nc inc already adjusted 22/12/00 (2 pages)
14 February 2001	S-div 28/12/00 (1 page)
14 February 2001	Ad 22/12/00--------- Â£ si [email protected]=37500 Â£ ic 120750/158250 (2 pages)
14 February 2001	Particulars of contract relating to shares (3 pages)
14 February 2001	Particulars of contract relating to shares (3 pages)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2001	Company name changed euromanager LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed euromanager LIMITED\certificate issued on 26/01/01 (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 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)
16 August 1999	Accounts made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 May 1999	Return made up to 26/04/99; full list of members (8 pages)
11 May 1999	Return made up to 26/04/99; full list of members (8 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 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	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
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 (8 pages)
1 May 1998	Return made up to 26/04/98; full list of members (8 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
17 June 1997	Accounts made up to 31 December 1996 (4 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997	Return made up to 26/04/97; full list of members (6 pages)
13 May 1997	Return made up to 26/04/97; full list of members (6 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts made up to 31 December 1994 (4 pages)
3 May 1995	Return made up to 26/04/95; full list of members (12 pages)
3 May 1995	Return made up to 26/04/95; full list of members (6 pages)

BNB Resources Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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