Company NameBanana Park Limited
Company StatusDissolved
Company Number03427319
CategoryPrivate Limited Company
Incorporation Date1 September 1997(26 years, 7 months ago)
Dissolution Date4 October 2016 (7 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDerek Charles Mogford
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(same day as company formation)
RoleDirector/Animation
Country of ResidenceEngland
Correspondence Address6 Cranleigh Mews
Battersea
London
SW11 2EQ
Director NameMr Clive Leslie Norman
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence AddressBecks Lodge Seven Hills Close
Seven Hills Road
Walton On Thames
Surrey
KT12 4DA
Secretary NameMr Clive Leslie Norman
NationalityBritish
StatusClosed
Appointed01 September 1997(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence AddressBecks Lodge Seven Hills Close
Seven Hills Road
Walton On Thames
Surrey
KT12 4DA
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed01 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Websitebananapark.co.uk

Location

Registered Address59 Atkins Road
Balham
London
SW12 0AH
RegionLondon
ConstituencyStreatham
CountyGreater London
WardThornton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Derek Mogford
49.02%
Ordinary B
30 at £1Clive Norman
29.41%
Ordinary B
20 at £1Louise E. Pratt
19.61%
Ordinary B
1 at £1Clive Leslie Norman
0.98%
Ordinary A
1 at £1Derek Charles Mogford
0.98%
Ordinary A

Financials

Year2014
Net Worth£27,443
Cash£38,758
Current Liabilities£19,788

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
6 July 2016Application to strike the company off the register (2 pages)
6 July 2016Application to strike the company off the register (2 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102
(6 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102
(6 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102
(6 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (1 page)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (1 page)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 102
(6 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 102
(6 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 102
(6 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (1 page)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (1 page)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 102
(6 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 102
(6 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 102
(6 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 June 2012Registered office address changed from C/O Lewis Associates 28 Rosslyn Hill Hamsptead London NW3 1NH England on 9 June 2012 (1 page)
9 June 2012Registered office address changed from C/O Lewis Associates 28 Rosslyn Hill Hamsptead London NW3 1NH England on 9 June 2012 (1 page)
9 June 2012Registered office address changed from C/O Lewis Associates 28 Rosslyn Hill Hamsptead London NW3 1NH England on 9 June 2012 (1 page)
15 September 2011Registered office address changed from 6 Cranleigh Mews Battersea London SW11 2QL on 15 September 2011 (1 page)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011Registered office address changed from 6 Cranleigh Mews Battersea London SW11 2QL on 15 September 2011 (1 page)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Derek Charles Mogford on 1 September 2010 (2 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010Director's details changed for Derek Charles Mogford on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Derek Charles Mogford on 1 September 2010 (2 pages)
26 April 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
26 April 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
29 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
29 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
29 December 2009Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
30 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
18 June 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
18 June 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 September 2008Return made up to 01/09/08; full list of members (5 pages)
16 September 2008Return made up to 01/09/08; full list of members (5 pages)
3 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
3 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
18 September 2007Return made up to 01/09/07; full list of members (3 pages)
18 September 2007Return made up to 01/09/07; full list of members (3 pages)
18 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
18 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
31 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
31 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
12 September 2005Return made up to 01/09/05; full list of members (4 pages)
12 September 2005Return made up to 01/09/05; full list of members (4 pages)
9 September 2005Registered office changed on 09/09/05 from: 6 cranleigh mews battersea london SW11 2EQ (1 page)
9 September 2005Registered office changed on 09/09/05 from: 6 cranleigh mews battersea london SW11 2EQ (1 page)
22 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
22 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
10 September 2004Return made up to 01/09/04; full list of members (8 pages)
10 September 2004Return made up to 01/09/04; full list of members (8 pages)
23 January 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
23 January 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
24 September 2003Return made up to 01/09/03; full list of members (8 pages)
24 September 2003Return made up to 01/09/03; full list of members (8 pages)
21 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
21 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
18 April 2003Ad 30/08/02--------- £ si 100@1 (2 pages)
18 April 2003Conve 30/08/02 (1 page)
18 April 2003Resolutions
  • RES13 ‐ Conversion 30/08/02
(1 page)
18 April 2003Ad 30/08/02--------- £ si 100@1 (2 pages)
18 April 2003Resolutions
  • RES13 ‐ Conversion 30/08/02
(1 page)
18 April 2003Conve 30/08/02 (1 page)
18 September 2002Return made up to 01/09/02; full list of members (7 pages)
18 September 2002Return made up to 01/09/02; full list of members (7 pages)
10 January 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
10 January 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
12 September 2001Return made up to 01/09/01; full list of members (6 pages)
12 September 2001Return made up to 01/09/01; full list of members (6 pages)
25 June 2001Full accounts made up to 30 September 2000 (8 pages)
25 June 2001Full accounts made up to 30 September 2000 (8 pages)
12 September 2000Return made up to 01/09/00; full list of members (6 pages)
12 September 2000Return made up to 01/09/00; full list of members (6 pages)
24 August 2000Full accounts made up to 30 September 1999 (8 pages)
24 August 2000Full accounts made up to 30 September 1999 (8 pages)
1 October 1999Return made up to 01/09/99; full list of members (4 pages)
1 October 1999Return made up to 01/09/99; full list of members (4 pages)
6 June 1999Full accounts made up to 30 September 1998 (8 pages)
6 June 1999Full accounts made up to 30 September 1998 (8 pages)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997Secretary resigned (1 page)
5 September 1997Registered office changed on 05/09/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
5 September 1997Secretary resigned (1 page)
5 September 1997Registered office changed on 05/09/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
1 September 1997Incorporation (12 pages)
1 September 1997Incorporation (12 pages)