Company NameBanus Management Co. Limited
Company StatusDissolved
Company Number03883026
CategoryPrivate Limited Company
Incorporation Date25 November 1999(22 years, 5 months ago)
Dissolution Date3 May 2005 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Robert Wilson
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1999(same day as company formation)
RoleManagement Consultant
Correspondence Address42 Faraday Avenue
Sidcup
Kent
DA14 4JF
Secretary NameKathleen Clifton Wilson
NationalityBritish
StatusClosed
Appointed25 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address42 Faraday Avenue
Sidcup
Kent
DA14 4JF
Director NameMr William Alfred Morley
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2002(2 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Welling High Street
Welling
Kent
DA16 1TR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address10a Lion Road
Bexley Heath
Kent
DA6 8NR
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardChristchurch
Built Up AreaGreater London

Financials

Year2014
Net Worth-£351
Current Liabilities£4,519

Accounts

Latest Accounts30 November 2003 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
26 November 2004Application for striking-off (1 page)
12 January 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
1 December 2003Return made up to 25/11/03; full list of members (7 pages)
16 June 2003Registered office changed on 16/06/03 from: 42 faraday avenue sidcup kent DA14 4JF (1 page)
17 March 2003Total exemption full accounts made up to 30 November 2002 (12 pages)
7 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2002New director appointed (2 pages)
1 March 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
7 December 2001Return made up to 25/11/01; full list of members (6 pages)
6 April 2001Full accounts made up to 30 November 2000 (12 pages)
8 January 2001Return made up to 25/11/00; full list of members (6 pages)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Registered office changed on 05/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1999Secretary resigned (1 page)