Bandair Limited

Company Name	Bandair Limited
Company Status	Dissolved
Company Number	04252416
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	8 February 2014 (10 years, 2 months 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 Nigel John Kinnaird
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 February 2014)
Role	Surveyor
Country of Residence	Northern Ireland
Correspondence Address	14 Magheraconluce Lane Hillsborough County Down BT26 6PT Northern Ireland

Director Name	Mr Noel Martin Smyth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 February 2014)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Flat 7 25 Tooting Bec Road London SW17 8BY

Director Name	Mr Bryan Lawlor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	04 October 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Coolamber Court Knocklyon Road Dublin 16 Ireland

Secretary Name	Alannah Smyth
Status	Closed
Appointed	04 October 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 February 2014)
Role	Company Director
Correspondence Address	29 Portobello Road Dublin 8 Ireland

Director Name	Justine Falkner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 30 January 2002)
Role	Office Manager
Correspondence Address	18 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Nigel John Jefferey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 March 2002)
Role	Chartered Surveyor
Correspondence Address	6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ

Secretary Name	Mr Clive Ensor Boultbee Brooks
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mrs Charmaine Joan Boultbee Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(8 months after company formation)
Appointment Duration	1 year (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	384 City Road London EC1 2QA

Director Name	Mr Nigel John Jeffery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ

Director Name	John Moran
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	9 Fitzwilliam Square Dublin 2 Irish

Secretary Name	John Moran
Nationality	Irish
Status	Resigned
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	9 Fitzwilliam Square Dublin 2 Irish

Director Name	John McKenna
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 October 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	34 Brighton Square Rathgar Dublin 6 Irish

Secretary Name	Mr Bryan William Lawlor
Nationality	Irish
Status	Resigned
Appointed	01 October 2004(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 October 2010)
Role	Accountant
Correspondence Address	21 Coolamber Court Knocklyon Road Dublin 16 Republic Of Ireland

Director Name	Bryan William Lawlor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2005(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2005)
Role	Accountant
Correspondence Address	Rodini Waterford Road County Kilkenny Republic Of Ireland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 30 January 2002)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

8 February 2014	Final Gazette dissolved following liquidation (1 page)
8 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2014	Final Gazette dissolved following liquidation (1 page)
8 November 2013	Notice of move from Administration to Dissolution on 4 November 2013 (19 pages)
8 November 2013	Notice of move from Administration to Dissolution (19 pages)
25 June 2013	Administrator's progress report to 19 May 2013 (19 pages)
25 June 2013	Administrator's progress report to 19 May 2013 (19 pages)
13 February 2013	Notice of deemed approval of proposals (1 page)
13 February 2013	Notice of deemed approval of proposals (1 page)
29 January 2013	Statement of affairs with form 2.14B (6 pages)
29 January 2013	Statement of affairs with form 2.14B (6 pages)
21 January 2013	Statement of administrator's proposal (26 pages)
21 January 2013	Statement of administrator's proposal (26 pages)
30 November 2012	Appointment of an administrator (1 page)
30 November 2012	Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012 (2 pages)
30 November 2012	Appointment of an administrator (1 page)
30 November 2012	Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012 (2 pages)
21 May 2012	Notice of appointment of receiver or manager (6 pages)
21 May 2012	Notice of appointment of receiver or manager (6 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 1 (6 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 1 (6 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
2 June 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
2 June 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
7 October 2010	Termination of appointment of Bryan Lawlor as a secretary (1 page)
7 October 2010	Termination of appointment of Bryan Lawlor as a secretary (1 page)
7 October 2010	Appointment of Alannah Smyth as a secretary (2 pages)
7 October 2010	Appointment of Alannah Smyth as a secretary (2 pages)
7 October 2010	Appointment of Bryan Lawlor as a director (2 pages)
7 October 2010	Appointment of Bryan Lawlor as a director (2 pages)
7 October 2010	Termination of appointment of John Mckenna as a director (1 page)
7 October 2010	Termination of appointment of John Mckenna as a director (1 page)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Secretary's change of particulars / bryan lawlor / 15/09/2007 (1 page)
31 March 2009	Secretary's Change of Particulars / bryan lawlor / 15/09/2007 / HouseName/Number was: , now: 21; Street was: 14 the green, now: coolamber court; Area was: newcastle manor, now: knocklyon road; Post Town was: newcastle, now: ; Region was: co dublin, now: dublin 16 (1 page)
12 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
12 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
8 September 2008	Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL (1 page)
8 September 2008	Registered office changed on 08/09/2008 from c/o king loose st johns house 5 south parade sommertown oxford OX2 7JL (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2007	Particulars of mortgage/charge (11 pages)
6 October 2007	Particulars of mortgage/charge (11 pages)
20 June 2007	Return made up to 31/03/07; full list of members (7 pages)
20 June 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2007	Memorandum and Articles of Association (10 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2007	Memorandum and Articles of Association (10 pages)
8 March 2007	Particulars of mortgage/charge (15 pages)
8 March 2007	Particulars of mortgage/charge (20 pages)
8 March 2007	Particulars of mortgage/charge (12 pages)
8 March 2007	Particulars of mortgage/charge (20 pages)
8 March 2007	Particulars of mortgage/charge (12 pages)
8 March 2007	Particulars of mortgage/charge (15 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
3 April 2006	Full accounts made up to 30 June 2005 (11 pages)
3 April 2006	Full accounts made up to 30 June 2005 (11 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
8 July 2005	New director appointed (3 pages)
8 July 2005	New director appointed (3 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (11 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (11 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (8 pages)
27 October 2004	Particulars of mortgage/charge (8 pages)
26 October 2004	Declaration of assistance for shares acquisition (23 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 October 2004	Declaration of assistance for shares acquisition (23 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
12 March 2004	Accounting reference date extended from 08/04/04 to 30/06/04 (1 page)
12 March 2004	Accounting reference date extended from 08/04/04 to 30/06/04 (1 page)
3 March 2004	Accounting reference date shortened from 31/07/03 to 08/04/03 (1 page)
3 March 2004	Accounting reference date shortened from 31/07/03 to 08/04/03 (1 page)
3 March 2004	Accounts for a small company made up to 8 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 8 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 8 April 2003 (6 pages)
23 August 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
23 August 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
16 July 2003	Return made up to 16/07/03; full list of members (7 pages)
16 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL (1 page)
24 April 2003	New secretary appointed;new director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (3 pages)
24 April 2003	Registered office changed on 24/04/03 from: c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Registered office changed on 24/04/03 from: c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	New secretary appointed;new director appointed (3 pages)
7 March 2003	Full accounts made up to 31 July 2002 (11 pages)
7 March 2003	Full accounts made up to 31 July 2002 (11 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
21 July 2002	Return made up to 16/07/02; full list of members (7 pages)
21 July 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
18 March 2002	Particulars of mortgage/charge (7 pages)
18 March 2002	Particulars of mortgage/charge (7 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (3 pages)
1 March 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (3 pages)
26 February 2002	New secretary appointed;new director appointed (3 pages)
7 February 2002	Memorandum and Articles of Association (10 pages)
7 February 2002	Memorandum and Articles of Association (10 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
16 July 2001	Incorporation (11 pages)

Bandair Limited

Business Activity

Directors

Location

Accounts

Filing History

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