| Company Name | Banger Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596716 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Roy Banger |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 36 St Michaels Crescent Pinner Middlesex HA5 5LG |
| Director Name | Mrs Margaret Banger |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 St Michaels Cresent Pinner Middlesex HA5 5LG |
| Secretary Name | Mr David Roy Banger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 36 St Michaels Crescent Pinner Middlesex HA5 5LG |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Banger 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Banger 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 November |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Total exemption full accounts made up to 30 November 2014 (1 page) |
| 10 September 2015 | Total exemption full accounts made up to 30 November 2014 (1 page) |
| 19 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 19 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 10 January 2014 | Total exemption full accounts made up to 30 November 2013 (1 page) |
| 10 January 2014 | Total exemption full accounts made up to 30 November 2013 (1 page) |
| 22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 23 January 2013 | Total exemption full accounts made up to 30 November 2012 (1 page) |
| 23 January 2013 | Total exemption full accounts made up to 30 November 2012 (1 page) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 November 2011 (1 page) |
| 23 February 2012 | Total exemption full accounts made up to 30 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 November 2010 (1 page) |
| 19 January 2011 | Total exemption full accounts made up to 30 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 November 2009 (1 page) |
| 19 April 2010 | Total exemption full accounts made up to 30 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mrs Margaret Banger on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Mrs Margaret Banger on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David Roy Banger on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David Roy Banger on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Director's change of particulars / margaret banger / 21/11/2008 (2 pages) |
| 21 November 2008 | Director's change of particulars / margaret banger / 21/11/2008 (2 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 November 2007 (1 page) |
| 21 July 2008 | Total exemption full accounts made up to 30 November 2007 (1 page) |
| 6 December 2007 | Return made up to 21/11/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 21/11/07; no change of members (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 21/11/05; full list of members (8 pages) |
| 8 March 2006 | Return made up to 21/11/05; full list of members (8 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 18 May 2005 | Total exemption full accounts made up to 30 November 2004 (1 page) |
| 18 May 2005 | Total exemption full accounts made up to 30 November 2004 (1 page) |
| 1 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption full accounts made up to 30 November 2003 (1 page) |
| 12 July 2004 | Total exemption full accounts made up to 30 November 2003 (1 page) |
| 15 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Incorporation (16 pages) |