The Banbury Collection Limited

Company Name	The Banbury Collection Limited
Company Status	Dissolved
Company Number	01996566
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	Plinythorn Limited and Oxford Collection Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 January 2011)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Closed
Appointed	06 September 2010(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	06 September 2010(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	06 September 2010(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	31 August 2000(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 January 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Harold Weblin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 1995)
Role	Merchant
Correspondence Address	2 Roman Close Acton London W3 8HE

Director Name	Raymond Joseph Stringer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 1996)
Role	Company Director
Correspondence Address	1 Davenport Place Watlington Oxfordshire OX9 5QA

Director Name	Mr Arthur John Pugh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove House Stoke St Mary Taunton Somerset TA3 5BX

Director Name	Timothy Thomas Mousley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1992)
Role	Merchant
Correspondence Address	5 Pentlow Street London SW15 1LX

Secretary Name	Mr Arthur John Pugh
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Stoke St Mary Taunton Somerset TA3 5BX

Director Name	Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1996)
Role	Company Director
Correspondence Address	14 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Ian Norman Thomson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	24 The Green Richmond Surrey TW9 1LX

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1998)
Role	Accountant
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	31 July 1996(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	09 May 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 1998)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 1998(11 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 April 1998)
Role	Company Director
Correspondence Address	36 Woodside Crescent Toorak 3142

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 1998)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Michele Anne Jobling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Sentry Hill Frensham Farnham Surrey GU10 3DT

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Secretary Name	Mr Brian Geoffrey Muirhead
Nationality	British
Status	Resigned
Appointed	12 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(14 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(14 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(14 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 46,667 (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 46,667 (6 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts made up to 31 December 2007 (6 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Appointment Terminated Director crispin mardon (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 30/11/06; full list of members (2 pages)
6 December 2006	Return made up to 30/11/06; full list of members (2 pages)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 November 2005	Accounts made up to 30 June 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
31 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
31 January 2005	Accounts made up to 30 June 2004 (5 pages)
15 December 2004	Return made up to 30/11/04; full list of members (8 pages)
15 December 2004	Return made up to 30/11/04; full list of members (8 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 30 June 2003 (10 pages)
11 November 2003	Full accounts made up to 30 June 2003 (10 pages)
11 March 2003	Full accounts made up to 30 June 2002 (11 pages)
11 March 2003	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: lasenby house 32 kingly street london W1R 5LA (1 page)
9 August 2001	Registered office changed on 09/08/01 from: lasenby house 32 kingly street london W1R 5LA (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
30 March 2001	Return made up to 31/01/01; full list of members (6 pages)
30 March 2001	Return made up to 31/01/01; full list of members (6 pages)
29 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
18 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
22 May 2000	Full accounts made up to 29 January 2000 (9 pages)
22 May 2000	Full accounts made up to 29 January 2000 (9 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 30 January 1999 (8 pages)
3 December 1999	Full accounts made up to 30 January 1999 (8 pages)
1 December 1999	Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA (1 page)
1 December 1999	Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 25 greatmarlborough street london W1V 1HL (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 25 greatmarlborough street london W1V 1HL (1 page)
23 June 1999	Return made up to 07/06/99; full list of members (5 pages)
23 June 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/99 (1 page)
9 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/99 (1 page)
3 December 1998	Auditor's resignation (2 pages)
3 December 1998	Auditor's resignation (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
27 August 1998	Full accounts made up to 31 January 1998 (12 pages)
27 August 1998	Full accounts made up to 31 January 1998 (12 pages)
7 July 1998	Return made up to 07/06/98; full list of members (6 pages)
7 July 1998	Return made up to 07/06/98; full list of members (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 1 February 1997 (14 pages)
1 December 1997	Full accounts made up to 1 February 1997 (14 pages)
1 December 1997	Full accounts made up to 1 February 1997 (14 pages)
9 July 1997	Return made up to 07/06/97; no change of members (4 pages)
9 July 1997	Return made up to 07/06/97; no change of members (4 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
6 March 1997	Company name changed oxford collection LIMITED(the)\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed oxford collection LIMITED(the)\certificate issued on 07/03/97 (2 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
4 October 1996	Full accounts made up to 27 January 1996 (14 pages)
4 October 1996	Full accounts made up to 27 January 1996 (14 pages)
3 September 1996	Registered office changed on 03/09/96 from: 1 golden cross oxford OX1 3EU (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 1 golden cross oxford OX1 3EU (1 page)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
10 July 1996	Return made up to 07/06/96; no change of members (4 pages)
10 July 1996	Return made up to 07/06/96; no change of members (4 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
27 June 1995	Full accounts made up to 28 January 1995 (14 pages)
27 June 1995	Return made up to 07/06/95; full list of members (7 pages)
27 June 1995	Return made up to 07/06/95; full list of members (7 pages)
27 June 1995	Full accounts made up to 28 January 1995 (14 pages)
1 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
14 August 1987	Memorandum and Articles of Association (15 pages)
14 August 1987	Memorandum and Articles of Association (15 pages)

The Banbury Collection Limited

Business Activity

Directors

Location

Accounts

Filing History

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