| Company Name | Bannertown (Project Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919078 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1994(30 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
| Previous Name | Venture Project Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Thomas Harold Beadle |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Iveco House Station Road Watford Herts WD17 1DL |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(16 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 September 2016) |
| Correspondence Address | Rear Office First Floor 43- 45 High Road Bushey Heath Bushey Herts WD23 1EE |
| Director Name | Mrs Andrea Mary Beadle |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QR |
| Secretary Name | Mrs Andrea Mary Beadle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Iveco House Station Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bannertown Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 7 August 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 7 August 2014 (1 page) |
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 5 June 2013 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 June 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 June 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 June 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 8 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Termination of appointment of Andrea Beadle as a secretary (1 page) |
| 12 January 2011 | Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages) |
| 12 January 2011 | Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages) |
| 12 January 2011 | Termination of appointment of Andrea Beadle as a secretary (1 page) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 27 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 10 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 2 May 2003 | Return made up to 14/04/03; full list of members
|
| 2 May 2003 | Return made up to 14/04/03; full list of members
|
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 May 2000 | Return made up to 14/04/00; full list of members
|
| 16 May 2000 | Return made up to 14/04/00; full list of members
|
| 2 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 16 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 16 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 29 April 1998 | Return made up to 14/04/98; no change of members (6 pages) |
| 29 April 1998 | Return made up to 14/04/98; no change of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 April 1997 | Return made up to 14/04/97; full list of members (9 pages) |
| 28 April 1997 | Return made up to 14/04/97; full list of members (9 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 May 1996 | Return made up to 14/04/96; no change of members (7 pages) |
| 2 May 1996 | Return made up to 14/04/96; no change of members (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 May 1995 | Return made up to 14/04/95; full list of members (12 pages) |
| 2 May 1995 | Return made up to 14/04/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |