Banar Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Anthony Colin Wakelin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Punchbowl Green Madehurst Arundel West Sussex BN18 0NJ

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1993(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 May 2002)
Role	Solicitor/Consultant
Correspondence Address	12 South Road Liphook Hampshire GU30 7HS

Director Name	Eric Mitchell Ramsay
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1993(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 May 2002)
Role	International Director
Correspondence Address	4 Gloucester Avenue Clarkston Glasgow Lanarkshire G76 7LJ Scotland

Secretary Name	Kenneth Barnes
Nationality	British
Status	Closed
Appointed	31 December 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	6 Town Hill West Malling Kent ME19 6QN

Director Name	John Robert East
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Director Name	Mr Michael Kirkman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Augustus Close Brentford Middlesex TW8 8QE

Director Name	Peter William Scott Percival
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 1993)
Role	Chartered Accountant
Correspondence Address	16 Roland Way London SW7 3RE

Secretary Name	Peter William Scott Percival
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 1993)
Role	Company Director
Correspondence Address	16 Roland Way London SW7 3RE

Director Name	Vivian Stewart Solomon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 November 1999)
Role	Credit Manager
Correspondence Address	11 The Poplars Brayton Selby North Yorks YO8 9HF

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Registered Address	Royal Court 81 Tweedy Road Bromley Kent BR1 1TW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
20 December 2001	Application for striking-off (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
23 February 2001	Return made up to 01/02/01; full list of members (7 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
18 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Director resigned (1 page)
2 September 1999	Full group accounts made up to 31 December 1998 (15 pages)
26 February 1999	Return made up to 01/02/99; no change of members (4 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
3 February 1998	Return made up to 01/02/98; no change of members (4 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
18 February 1997	Return made up to 01/02/97; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
27 February 1996	Return made up to 01/02/96; change of members (6 pages)
23 February 1996	Registered office changed on 23/02/96 from: 87 east street epsom surrey KT17 1DT (1 page)
5 September 1995	Full group accounts made up to 31 December 1994 (15 pages)

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