| Company Name | Bannertown Business Parks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466652 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Thomas Harold Beadle |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree Cottage Olney Park Yardley Road Olney Buckinghamshire MK46 5EJ |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 April 2017) |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Director Name | Mrs Andrea Mary Beadle |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QR |
| Secretary Name | Mrs Andrea Mary Beadle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bannertown Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Director's details changed for Mr Antony Thomas Harold Beadle on 2 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mr Antony Thomas Harold Beadle on 2 December 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 September 2015 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page) |
| 21 September 2015 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page) |
| 17 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 10 July 2014 | Registered office address changed from Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 10 July 2014 (1 page) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages) |
| 12 January 2011 | Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages) |
| 12 January 2011 | Termination of appointment of Andrea Beadle as a secretary (1 page) |
| 12 January 2011 | Termination of appointment of Andrea Beadle as a secretary (1 page) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Secretary's details changed for Mrs Andrea Mary Beadle on 1 October 2009 (1 page) |
| 15 December 2010 | Secretary's details changed for Mrs Andrea Mary Beadle on 1 October 2009 (1 page) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Secretary's details changed for Mrs Andrea Mary Beadle on 1 October 2009 (1 page) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Return made up to 17/11/07; no change of members (6 pages) |
| 28 December 2007 | Return made up to 17/11/07; no change of members (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Return made up to 17/11/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 17/11/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Return made up to 17/11/02; full list of members
|
| 3 December 2002 | Return made up to 17/11/02; full list of members
|
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 5 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 25 November 1999 | Return made up to 17/11/99; full list of members
|
| 25 November 1999 | Return made up to 17/11/99; full list of members
|
| 17 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 November 1998 | Return made up to 17/11/98; full list of members (8 pages) |
| 17 November 1998 | Return made up to 17/11/98; full list of members (8 pages) |
| 17 March 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 17 March 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (3 pages) |
| 26 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 17 November 1997 | Incorporation (16 pages) |
| 17 November 1997 | Incorporation (16 pages) |