| Company Name | Banks Wood & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969215 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Charles Bright |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Lodge House Loves Green, Highwood Chelmsford Essex CM1 3QG |
| Director Name | Peter Alfred Collier |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 6 Alma Cottage Church Lane Great Warley Brentwood Essex CM13 3EP |
| Director Name | Arnold Robert McCall |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Kents Farm Kents Farm Lane West Hanningfield Chelmsford Essex CM2 8XG |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | John Lionel Martin |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Stormy Point One Oak Lane Wilmslow Cheshire SK9 2BL |
| Director Name | William Henry McGaughie |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 2 Fife Avenue Glasgow G52 3EW Scotland |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 19 April 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 3 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 21 April 2006 | Director resigned (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 18 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
| 21 July 2004 | Resolutions
|
| 10 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 14 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 21 September 2001 | New director appointed (3 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New director appointed (3 pages) |
| 21 September 2001 | New director appointed (3 pages) |
| 21 September 2001 | New director appointed (3 pages) |
| 21 September 2001 | New director appointed (3 pages) |
| 11 June 2001 | Return made up to 10/04/01; full list of members (5 pages) |
| 10 April 2000 | Incorporation (26 pages) |