Banedale Limited

Company Name	Banedale Limited
Director	Barry Mowbray
Company Status	Dissolved
Company Number	01851917
Category	Private Limited Company
Incorporation Date	2 October 1984(39 years, 6 months ago)
Previous Name	Freetalk Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Barry Mowbray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(15 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linslade Manor Old Linslade Road Leighton Buzzard Bedfordshire LU7 0DU

Secretary Name	Mr John Paul Gray
Nationality	British
Status	Current
Appointed	22 May 2000(15 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Christchurch Road London SW14 7AX

Director Name	Aileen Denise Pearce
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Halfway House 16a Grove Park Gardens Chiswick London W4 3RZ

Director Name	Mr Gordon Fuller Pearce
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	16 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Nicholas Hugh Pearce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	Halfway House 16a Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Teja Owen Picton-Howell
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	57 Dalyell Road London SW9 9SA

Secretary Name	Aileen Denise Pearce
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Halfway House 16a Grove Park Gardens Chiswick London W4 3RZ

Director Name	Elizabeth Jacka Slater
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales

Director Name	John Andrew Slater
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales

Secretary Name	John Andrew Slater
Nationality	British
Status	Resigned
Appointed	15 March 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Bridge Road Frampton On Severn Gloucester Gloucestershire GL2 7HA Wales

Director Name	David Herbert Hardwick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(15 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Helen Castle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 December 2000)
Role	Executive
Correspondence Address	8 Pound Place Shalford Guildford Surrey GU4 8HH

Director Name	Jacqueline Hills
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2001)
Role	Solicitor
Correspondence Address	8 Harvey Road Guildford Surrey GU1 3SG

Director Name	Paul Bruce Domorski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(16 years after company formation)
Appointment Duration	5 months (resigned 16 March 2001)
Role	Chief Executive Officer
Correspondence Address	Birch Common Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mr Matthew Crabtree
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(16 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP

Location

Registered Address	1 2 Raymond Buildings Grays Inn Holborn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£75,000

Accounts

Latest Accounts	29 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2003	Dissolved (1 page)
12 February 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: 9 old queen street london SW1H 9JA (1 page)
2 October 2001	Appointment of a voluntary liquidator (1 page)
2 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2001	Statement of affairs (5 pages)
14 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 March 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
8 January 2001	Director resigned (1 page)
28 November 2000	Accounts for a dormant company made up to 29 March 2000 (1 page)
13 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Accounts for a dormant company made up to 29 March 1999 (1 page)
1 August 2000	Return made up to 30/06/00; no change of members (5 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
30 May 2000	Registered office changed on 30/05/00 from: 9 old queen street london SW1H 9JA (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: communications house 11 bristol road gloucester GL1 5RY (1 page)
29 October 1999	Director resigned (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 September 1998	Accounts made up to 31 March 1998 (14 pages)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
25 September 1997	Accounts made up to 31 March 1997 (15 pages)
19 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
13 September 1996	Accounts made up to 30 September 1995 (13 pages)
9 September 1996	Accounting reference date extended from 30/09/96 to 29/03/97 (1 page)
4 July 1996	Secretary resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Registered office changed on 10/06/96 from: 948 great west road brentford middlesex TW8 9ES (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
14 March 1996	Accounts made up to 30 September 1994 (11 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Banedale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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