Company NameBanwood Limited
Company StatusDissolved
Company Number03016291
CategoryPrivate Limited Company
Incorporation Date31 January 1995(29 years, 2 months ago)
Dissolution Date24 November 1998 (25 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCarol Margaret Pratchett
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(1 month after company formation)
Appointment Duration3 years, 8 months (closed 24 November 1998)
RoleSecretary
Correspondence Address14 Skydmore Path
Britwell Estate
Slough
Berkshire
SL2 2HB
Secretary NameNatalie Pratchett
NationalityBritish
StatusClosed
Appointed03 March 1995(1 month after company formation)
Appointment Duration3 years, 8 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address14 Skydmore Path
Britwell Estate
Slough
Berkshire
SL2 2HB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address76 Sheen Lane
East Sheen
London
SW14 8LP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
27 August 1997Return made up to 31/01/97; full list of members (6 pages)
5 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 February 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 July 1995Accounting reference date notified as 31/03 (1 page)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Registered office changed on 13/03/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)