Banner Solutions Limited

Company Name	Banner Solutions Limited
Company Status	Dissolved
Company Number	03421258
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	4 February 2003 (21 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	Louis Greco
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 February 2003)
Role	Leo
Correspondence Address	59 Annandale Road Pasedena California 91105

Director Name	Frank Perna Jr
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 February 2003)
Role	CEO
Correspondence Address	26802 Malbou Cove Colony Drive Malibu Los Angeles 90265 Foreign

Director Name	Haluk Menderes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	09 January 2002(4 years, 4 months after company formation)
Appointment Duration	1 year (closed 04 February 2003)
Role	Manager
Correspondence Address	Werling Str 8 Munich 81479 Foreign

Secretary Name	Cara Smith
Nationality	British
Status	Closed
Appointed	09 January 2002(4 years, 4 months after company formation)
Appointment Duration	1 year (closed 04 February 2003)
Role	Company Director
Correspondence Address	50 Parish Close Ash Surrey GU12 6NU

Director Name	Mr Colin Frederick Denton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Jellicoe Avenue Stoke Park Bristol South Gloucestershire BS16 1WJ

Director Name	John Stanley Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Sales
Correspondence Address	15 Barnack Avenue Styvechale Grange Coventry West Midlands CV3 6LA

Secretary Name	John Stanley Williams
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Barnack Avenue Styvechale Grange Coventry West Midlands CV3 6LA

Director Name	Steven Skidmore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 29 June 1998)
Role	Director - Consulting
Correspondence Address	Breac 1 St Michael Close Arley Coventry CV7 8PY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(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	18 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£244,646
Gross Profit	£206,236
Net Worth	£359,499
Cash	£317,456
Current Liabilities	£246,126

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
18 September 2002	Return made up to 18/08/02; full list of members (8 pages)
6 September 2002	Application for striking-off (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
7 May 2002	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
11 April 2002	Registered office changed on 11/04/02 from: unit 6 bow court fletchworth gate coventry CV5 6SP (1 page)
18 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
18 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
19 November 2001	Ad 18/11/98--------- Â£ si 98@1 (2 pages)
3 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 December 2000	Auditor's resignation (1 page)
11 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 October 1999	Return made up to 18/08/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 October 1998	Memorandum and Articles of Association (13 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 September 1998	Return made up to 18/08/98; full list of members (6 pages)
17 September 1998	Nc inc already adjusted 20/08/98 (2 pages)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1998	Ad 20/08/98--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
3 July 1998	Director resigned (1 page)
28 January 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
11 December 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 15 barnack avenue coventry CV3 6LA (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
18 August 1997	Incorporation (14 pages)

Banner Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London