JIM Bannister Developments Limited

Company Name	JIM Bannister Developments Limited
Company Status	Dissolved
Company Number	02964503
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 7 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Judith Dorothy Fray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	47 Long Fallow Chiswell Green St Albans Hertfordshire AL2 3ED

Secretary Name	Mrs Judith Dorothy Fray
Nationality	British
Status	Closed
Appointed	16 January 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	47 Long Fallow Chiswell Green St Albans Hertfordshire AL2 3ED

Director Name	Mr Julius Stephen Bannister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Coach House Church Road Chelsfield Orpington Kent BR6 7SN

Director Name	James Edward Bannister
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Chairman
Correspondence Address	8 Lloyd Road Hove East Sussex BN3 6NL

Secretary Name	Mrs Judith Dorothy Fray
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Ashdales St Albans Hertfordshire AL1 2RB

Director Name	Dorothy Joyce Bambrough
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	92 Aspinall Road Brockley London SE4 2EG

Director Name	Jeannie Hassell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	10 Holmes Avenue Hove East Sussex BN3 7LA

Director Name	Susan Cassing
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	27 Main Road Sutton At Hone Dartford Kent DA4 9HG

Director Name	Lois Winstanley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2000)
Role	Marketing
Correspondence Address	29 Ridgeway Northampton Northamptonshire NN3 3AP

Secretary Name	Susan Cassing
Nationality	British
Status	Resigned
Appointed	05 September 1996(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	27 Main Road Sutton At Hone Dartford Kent DA4 9HG

Director Name	Sally Coode Bate
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 2001)
Role	Journalist
Correspondence Address	21 Ardleigh Court Ardleigh Colchester Essex CO7 7LA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	The Coach House Church Road Chelsfield Kent BR6 7SN
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London

Financials

Year	2014
Turnover	£48,628
Net Worth	£15,447
Cash	£18,350
Current Liabilities	£3,608

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 47 long fallow st albans hertfordshire AL2 3ED (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
11 February 2005	Application for striking-off (1 page)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 October 2004	Withdrawal of application for striking off (1 page)
1 October 2004	Application for striking-off (1 page)
30 September 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: 8 lloyd road hove east sussex BN3 6NL (1 page)
19 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
18 September 2003	Return made up to 02/09/03; change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 September 2002	Return made up to 02/09/02; full list of members (8 pages)
8 August 2002	Â£ ic 117500/59500 15/07/02 Â£ sr 58000@1=58000 (2 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 June 2002	Registered office changed on 10/06/02 from: bridge house 2ND floor 181 queen victoria street london EC4V 4DZ (1 page)
14 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2001	Ad 13/03/01--------- Â£ si 10000@1=10000 Â£ ic 107500/117500 (2 pages)
17 July 2001	Full accounts made up to 31 March 2001 (12 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
12 September 2000	Return made up to 02/09/00; full list of members (9 pages)
23 August 2000	Director resigned (1 page)
25 May 2000	Return made up to 02/09/99; full list of members; amend (9 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Ad 29/03/00--------- Â£ si [email protected]=3000 Â£ ic 104500/107500 (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
31 August 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Ad 20/07/99--------- Â£ si [email protected]=1000 Â£ ic 103500/104500 (2 pages)
25 February 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
5 October 1998	Return made up to 02/09/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Full accounts made up to 31 March 1997 (13 pages)
24 September 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Ad 25/09/96--------- Â£ si [email protected]=3500 Â£ ic 100000/103500 (2 pages)
5 December 1996	New director appointed (2 pages)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Return made up to 02/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
16 July 1996	Director resigned (1 page)
14 February 1996	Ad 31/01/96--------- Â£ si [email protected]=400 Â£ ic 99600/100000 (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
26 September 1995	Return made up to 02/09/95; full list of members (8 pages)
21 June 1995	New director appointed (4 pages)

JIM Bannister Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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