| Company Name | Bannertown Call Centre Now (Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04010529 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Thomas Harold Beadle |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillbrow House Trolliloes Cowbeech Hailsham East Sussex BN27 4QR |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 April 2015) |
| Correspondence Address | Rear Office First Floor 43- 45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE |
| Director Name | Mrs Andrea Mary Beadle |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(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 | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brow Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Iveco House Station Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bannertown Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Mr Anthony Thomas Harold Beadle on 9 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Mr Anthony Thomas Harold Beadle on 9 July 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Anthony Thomas Harold Beadle on 9 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from Rear Office 1st Floor 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 1st Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 10 July 2014 (1 page) |
| 31 December 2013 | Accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 July 2012 (2 pages) |
| 10 June 2013 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 July 2012 (2 pages) |
| 10 June 2013 | Director's details changed for Mr Antony Thomas Harold Beadle on 1 July 2012 (2 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 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) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Termination of appointment of Andrea Beadle as a secretary (1 page) |
| 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 | Appointment of Bushey Secretaries & Registrars Limited as a secretary (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 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) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 08/06/07; no change of members (6 pages) |
| 9 July 2008 | Return made up to 08/06/07; no change of members (6 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) |
| 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) |
| 18 August 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 10 July 2005 | Return made up to 08/06/05; 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) |
| 1 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 4 July 2003 | Return made up to 08/06/03; full list of members
|
| 4 July 2003 | Return made up to 08/06/03; full list of members
|
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 2 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 10 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 10 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 21 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | New director appointed (3 pages) |
| 21 June 2000 | New director appointed (3 pages) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Incorporation (16 pages) |
| 8 June 2000 | Incorporation (16 pages) |