| Company Name | Banter International Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938918 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1994(29 years, 11 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Andrew Gibbs |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1994 |
| Appointment Duration | 14 years, 9 months (closed 17 March 2009) |
| Role | Driver |
| Correspondence Address | 12 Packham Court Farm Way Worcester Park Surrey KT4 8RT |
| Director Name | Nicholas Paice |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 March 2009) |
| Role | HGV International Driver |
| Correspondence Address | 38 Thrigby Road Chessington Surrey KT9 2AQ |
| Secretary Name | Nicholas Paice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 March 2009) |
| Role | HGV International Driver |
| Correspondence Address | 38 Thrigby Road Chessington Surrey KT9 2AQ |
| Director Name | Herbert Johnson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1994 |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1996) |
| Role | Htv International Driver |
| Correspondence Address | 72 Gavendon Road Morden Surrey SM4 6OY |
| Director Name | Terry King |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1994 |
| Appointment Duration | 1 year, 3 months (resigned 26 September 1995) |
| Role | Secretary |
| Correspondence Address | 68 Wordsworth Drive North Cheam Sutton Surrey SM3 8HF |
| Secretary Name | Terry King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1994 |
| Appointment Duration | 1 year, 3 months (resigned 26 September 1995) |
| Role | Secretary |
| Correspondence Address | 68 Wordsworth Drive North Cheam Sutton Surrey SM3 8HF |
| Director Name | Stuart Alexander Broadhurst |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 January 1997) |
| Role | Company Director |
| Correspondence Address | 104 Station Road Nailsea Bristol BS19 2HF |
| Secretary Name | Ian Orrett Broadhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 1998) |
| Role | Secretary |
| Correspondence Address | Windsong Tresowas Hill Ashton Cornwall TR13 9SZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 138 Beddington Lane Croydon Surrey CR0 4TD |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2002 | Dissolution deferment (1 page) |
| 13 March 2002 | Dissolution deferment (1 page) |
| 13 March 2002 | Completion of winding up (1 page) |
| 29 June 2000 | Order of court to wind up (2 pages) |
| 20 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1999 | Strike-off action suspended (1 page) |
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 29 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Return made up to 14/06/98; full list of members
|
| 17 June 1998 | Secretary resigned (1 page) |
| 8 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 17 December 1996 | Return made up to 31/10/96; no change of members (6 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: c/o 120 cherrywood lane morden surrey SM4 4HQ (1 page) |
| 6 September 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 68 wordsworth drive north cheam sutton surrey SM3 8HF (1 page) |
| 9 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1995 | Secretary resigned;director resigned (2 pages) |
| 9 October 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 15 March 1995 | Accounting reference date notified as 31/05 (1 page) |