| Company Name | Banner (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162823 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gavin Anthony Hawes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Burbage Road London SE24 9HJ |
| Secretary Name | Peter Edward Sansom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 8 years (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 18 Leamington Avenue Bromley Kent BR1 5BL |
| Director Name | Darren Miller |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 July 2002) |
| Role | Company Director |
| Correspondence Address | 137 Devon Mansions Tooley Street London SE1 2NT |
| Secretary Name | Gavin Anthony Hawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 July 2002) |
| Role | Company Director |
| Correspondence Address | 2 Pickwick Road Dulwich Village London SE21 7JW |
| Secretary Name | Mr Mustafa Hasan Erkan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 October 2002) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 350 Baker Street Enfield Middlesex EN1 3LQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 350 Baker Street Enfield Middlesex EN1 3LQ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 17 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 17 April |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 12 November 2009 | Total exemption full accounts made up to 17 April 2009 (11 pages) |
| 12 November 2009 | Total exemption full accounts made up to 17 April 2009 (11 pages) |
| 30 October 2009 | Previous accounting period extended from 28 February 2009 to 17 April 2009 (1 page) |
| 30 October 2009 | Previous accounting period extended from 28 February 2009 to 17 April 2009 (1 page) |
| 19 May 2009 | Return made up to 19/02/09; full list of members (8 pages) |
| 19 May 2009 | Return made up to 19/02/09; full list of members (8 pages) |
| 17 February 2009 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 17 February 2009 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 3 June 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 3 June 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 392 west green road london N15 3PX (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 392 west green road london N15 3PX (1 page) |
| 13 March 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 13 March 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 2 June 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 2 June 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 17 May 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 30 August 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 30 August 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 23 March 2006 | Return made up to 19/02/06; full list of members
|
| 23 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 25 November 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 12 August 2004 | Particulars of mortgage/charge (4 pages) |
| 12 August 2004 | Particulars of mortgage/charge (4 pages) |
| 6 August 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 23 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 28 July 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Incorporation (12 pages) |