| Company Name | John Bannister Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962844 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Grant Bannister |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Analyst Programmer |
| Correspondence Address | 58a Bexley High Street Bexley Kent DA5 1AH |
| Secretary Name | John Harold Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 12 Wantson Close Belting Herne Bay Kent CT6 6QQ |
| Secretary Name | Diane Lesley Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 15 Maiden Lane Crayford Kent DA1 4AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58a Bexley High Street Bexley Kent DA5 1AH |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,235 |
| Gross Profit | £32,235 |
| Net Worth | £1,019 |
| Cash | £8,369 |
| Current Liabilities | £7,963 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2005 | Application for striking-off (1 page) |
| 23 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 6 September 2003 | Return made up to 26/08/03; full list of members
|
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 15 maiden lane crayford kent DA1 4AE (1 page) |
| 24 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 9 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 September 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 6 September 1995 | Resolutions
|