| Company Name | Bannergem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053528 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Applebelly Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roger Norman Dyer |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Malmains Way Beckenham Kent BR3 6SB |
| Director Name | Mr Paul Anthony Kinsey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deepdale Upper Langwith, Collingham Wetherby West Yorkshire LS22 5DQ |
| Director Name | Mr John Anthony Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Dartmouth Row Greenwich London SE10 8AW |
| Secretary Name | Ms Saadia Ahmad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Shant Cottage Grain Road, Lower Stoke Rochester Kent ME3 9RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rsm Robson Rhodes Llp 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Receiver ceasing to act (1 page) |
| 10 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 13 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 18 November 2004 | Administrative Receiver's report (19 pages) |
| 18 November 2004 | Form 3.2 - statement of affairs (4 pages) |
| 22 September 2004 | Resolutions
|
| 20 September 2004 | Company name changed applebelly LIMITED\certificate issued on 20/09/04 (3 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: meridian house meridian east, meridian business park leicester LE19 1XY (1 page) |
| 25 May 2004 | Appointment of receiver/manager (2 pages) |
| 7 September 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: lakeside house 4 smith way grove park enderby leicester leicestershire LE19 1SS (1 page) |
| 3 September 2002 | Resolutions
|
| 19 June 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 12 June 2002 | Particulars of mortgage/charge (19 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: lakeside house 4 smith way, enderby leicester leicestershire LE9 5SX (1 page) |
| 21 September 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 4 June 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
| 28 December 2000 | Company name changed ncuk.com LIMITED\certificate issued on 29/12/00 (2 pages) |
| 30 August 2000 | New director appointed (3 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | New director appointed (3 pages) |
| 30 August 2000 | New director appointed (3 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Director resigned (1 page) |