| Company Name | Banksway Photographic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649926 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Mistlegrove Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Modu Peola Oludayo Awani |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 04 November 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 86 Shipeolu Street Palm Grove Lagos Foreign |
| Director Name | Terence Porter |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 3 Hillcrest King Harry Lane St Albans Hertfordshire AL3 4AT |
| Secretary Name | Mr John Phillip Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Willow Bridge Road London N1 2LA |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Unit 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2002 | Application for striking-off (1 page) |
| 25 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 19 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members
|
| 20 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 1 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 2 March 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 2 March 1999 | Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 1999 | Resolutions
|
| 4 January 1999 | Memorandum and Articles of Association (1 page) |
| 29 December 1998 | Company name changed mistlegrove LIMITED\certificate issued on 30/12/98 (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Incorporation (17 pages) |