Company NameBanger Building Services Limited
Company StatusDissolved
Company Number04596716
CategoryPrivate Limited Company
Incorporation Date21 November 2002 (16 years ago)
Dissolution Date12 January 2016 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Roy Banger
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address36 St Michaels Crescent
Pinner
Middlesex
HA5 5LG
Director NameMrs Margaret Banger
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 St Michaels Cresent
Pinner
Middlesex
HA5 5LG
Secretary NameMr David Roy Banger
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address36 St Michaels Crescent
Pinner
Middlesex
HA5 5LG
Director NameAlcait Limited (Corporation)
Date of BirthMarch 1995 (Born 23 years ago)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameBranksome Corporate Services Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David Banger
50.00%
Ordinary
50 at £1Margaret Banger
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
17 September 2015Application to strike the company off the register (3 pages)
10 September 2015Total exemption full accounts made up to 30 November 2014 (1 page)
19 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
30 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(5 pages)
10 January 2014Total exemption full accounts made up to 30 November 2013 (1 page)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
23 January 2013Total exemption full accounts made up to 30 November 2012 (1 page)
26 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 February 2012Total exemption full accounts made up to 30 November 2011 (1 page)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption full accounts made up to 30 November 2010 (1 page)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
19 April 2010Total exemption full accounts made up to 30 November 2009 (1 page)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for David Roy Banger on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mrs Margaret Banger on 23 November 2009 (2 pages)
5 September 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
21 November 2008Director's change of particulars / margaret banger / 21/11/2008 (2 pages)
21 July 2008Total exemption full accounts made up to 30 November 2007 (1 page)
6 December 2007Return made up to 21/11/07; no change of members (7 pages)
19 April 2007Total exemption small company accounts made up to 30 November 2006 (1 page)
12 December 2006Return made up to 21/11/06; full list of members (7 pages)
8 March 2006Return made up to 21/11/05; full list of members (8 pages)
8 March 2006Total exemption small company accounts made up to 30 November 2005 (1 page)
18 May 2005Total exemption full accounts made up to 30 November 2004 (1 page)
1 December 2004Return made up to 21/11/04; full list of members (7 pages)
12 July 2004Total exemption full accounts made up to 30 November 2003 (1 page)
15 December 2003Return made up to 21/11/03; full list of members (7 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New secretary appointed;new director appointed (2 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002Director resigned (1 page)
21 November 2002Incorporation (16 pages)