Company NameBanhine Natural Resources Limited
Company StatusDissolved
Company Number04153412
CategoryPrivate Limited Company
Incorporation Date5 February 2001(23 years, 2 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnthony Thomas Ogilvie-Thompson
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2001(same day as company formation)
RoleBanker
Correspondence Address11 Thurloe Square
London
SW7 2TA
Director NameMeredith Ogilvie-Thompson
Date of BirthMay 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed05 February 2001(same day as company formation)
RoleHousewife
Correspondence Address37 Queensgate
London
SW7 4JE
Secretary NameAnthony Thomas Ogilvie-Thompson
NationalityBritish
StatusClosed
Appointed05 February 2001(same day as company formation)
RoleBanker
Correspondence Address11 Thurloe Square
London
SW7 2TA

Location

Registered Address11 Thurloe Square
London
SW7 2TA
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
6 December 2004Return made up to 05/02/04; full list of members (7 pages)
18 November 2004Accounts for a dormant company made up to 28 February 2002 (1 page)
18 November 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
30 May 2003Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 2002Return made up to 05/02/02; full list of members (6 pages)
5 February 2001Incorporation (15 pages)