Bannerman Slayden Cater Limited

Company Name	Bannerman Slayden Cater Limited
Company Status	Dissolved
Company Number	02838874
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Dissolution Date	24 September 2008 (15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Graham Barber
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(3 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 September 2008)
Role	Insurance Broker
Correspondence Address	1 Wesley Terrace Canterbury Road Lyminge Kent CT18 8HT

Secretary Name	Graham Barber
Nationality	British
Status	Closed
Appointed	26 March 1997(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 September 2008)
Role	Company Director
Correspondence Address	1 Wesley Terrace Canterbury Road Lyminge Kent CT18 8HT

Secretary Name	Frederick Robert Barttram
Nationality	British
Status	Closed
Appointed	20 January 1998(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 September 2008)
Role	Company Director
Correspondence Address	Ashdown Brook Street Cuckfield Haywards Heath West Sussex RH17 5DG

Director Name	Vincent John Slayden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1993
Appointment Duration	4 years (resigned 03 July 1997)
Role	Insurance Broker
Correspondence Address	111 Rosebery Road London N10 2LD

Director Name	John Greig Bannerman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	Scaleby Shaw Wadhurst Road Frant Tunbridge Wells Kent TN3 9EH

Director Name	Andrew John Cater
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	84 Riverside Road Sidcup Kent DA14 4PU

Secretary Name	John Greig Bannerman
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Insurance Broker
Correspondence Address	Scaleby Shaw Wadhurst Road Frant Tunbridge Wells Kent TN3 9EH

Director Name	Col Timothy Lewis May
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Alistair Charles William Forsyth
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Ethie Castle Arbroath Angus Dundee DD11 5SP Scotland

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£282,887
Net Worth	-£128,211
Cash	£257,453
Current Liabilities	£1,211,975

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2008	Return of final meeting of creditors (1 page)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 curistor street london EC4A 1HY (1 page)
10 September 2001	O/C replacement of liquidator (11 pages)
10 September 2001	Appointment of a liquidator (1 page)
21 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 4 eastcheap 5TH floor london EC3M 1AJ (1 page)
17 June 1998	Appointment of a liquidator (1 page)
1 June 1998	Order of court to wind up (1 page)
26 January 1998	New secretary appointed (2 pages)
23 December 1997	Return made up to 23/07/97; full list of members (6 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 35 wellington street covent garden london WC2E 7BP (1 page)
7 November 1997	Full accounts made up to 30 June 1996 (16 pages)
21 October 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
31 July 1996	Return made up to 23/07/96; no change of members (4 pages)
7 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
19 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 September 1995	Return made up to 23/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Bannerman Slayden Cater Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London