| Company Name | Botts & Bannamore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983420 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1994(29 years, 6 months ago) |
| Dissolution Date | 13 August 1996 (27 years, 8 months ago) |
| Previous Name | Dunwilco (413) Limited |
Directors
| Director Name | Mr Robin Kennedy Black |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES |
| Director Name | Andrew Haining |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 August 1996) |
| Role | Banker |
| Correspondence Address | 21 Stratford Grove London SW15 1NU |
| Secretary Name | Mr Robin Kennedy Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 August 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Maureen Shiela Coutts |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Role | Writer To The Signet |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | David Hardie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Role | Writer To The Signet |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | Ikramul Haq |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 November 1995) |
| Role | Solicitor |
| Correspondence Address | 114 Warwick Way London SW1V 1SD |
| Director Name | Brian William John Rutherford |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 November 1995) |
| Role | Solicitor |
| Correspondence Address | 2 Tideswell Road Putney London SW15 6LJ |
| Director Name | Scott Norman Trusty |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 17 March 1995) |
| Role | Property Developer |
| Correspondence Address | Tanyard Barns Woodhill Lane Shamley Green Surrey GU5 0SP |
Location
| Registered Address | Lintas House (North Wing) 15-19 New Fetter Lane London EC4A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1995 | Ad 19/06/95--------- £ si [email protected]=279 £ ic 2/281 (12 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Director resigned;new director appointed (4 pages) |
| 3 May 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 3 May 1995 | Director resigned (2 pages) |
| 6 April 1995 | Particulars of mortgage/charge (4 pages) |
| 27 March 1995 | Company name changed dunwilco (413) LIMITED\certificate issued on 28/03/95 (6 pages) |
| 23 March 1995 | Location of register of members (1 page) |
| 23 March 1995 | S-div 15/03/95 (1 page) |
| 23 March 1995 | Memorandum and Articles of Association (34 pages) |
| 23 March 1995 | New director appointed (3 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: boston house 63/64 new broad street london EC2M 1JR (1 page) |
| 23 March 1995 | Director resigned;new director appointed (3 pages) |
| 23 March 1995 | New director appointed (3 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |