| Company Name | Banbury House Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165026 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1996(28 years, 2 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Jeanette Crosby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 August 2001) |
| Role | Secretary |
| Correspondence Address | 36 Roslyn Road London N15 5ET |
| Director Name | Ms Elisabeth Ruth Wattleworth |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dinnicombe Lodge Cornworthy Totnes Devon TQ9 7ES |
| Director Name | Simon Douglas Russell Wattleworth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Dinnicombe Lodge Cornworthy Totnes Devon TQ9 7ES |
| Secretary Name | Ms Elisabeth Ruth Wattleworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Role | Food Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Dinnicombe Lodge Cornworthy Totnes Devon TQ9 7ES |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 85 Ballards Lane London N3 1XU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Application for striking-off (1 page) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 15 March 2000 | Return made up to 27/02/00; full list of members
|
| 10 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 March 1999 | Return made up to 27/02/99; full list of members (5 pages) |
| 13 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 9 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 1997 | Resolutions
|
| 20 May 1997 | Return made up to 27/02/97; full list of members
|
| 1 February 1997 | Accounting reference date extended from 31/08/96 to 31/03/97 (1 page) |
| 22 April 1996 | Secretary resigned (2 pages) |
| 22 April 1996 | New secretary appointed (1 page) |
| 5 April 1996 | Particulars of mortgage/charge (9 pages) |
| 25 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 25 March 1996 | Resolutions
|
| 1 March 1996 | Director resigned (2 pages) |
| 1 March 1996 | New director appointed (1 page) |
| 1 March 1996 | Secretary resigned (2 pages) |
| 1 March 1996 | New secretary appointed (1 page) |
| 27 February 1996 | Incorporation (15 pages) |