| Company Name | Banham & Wells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990903 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9132 | Political organisations |
| SIC 94920 | Activities of political organisations |
Directors
| Director Name | Edward Brian Taub |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 1 Nursery Close Woodford Green Essex IG8 0ES |
| Director Name | Mrs Louise Charlotte Taub |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 45 Reeve Road Stansted Essex CM24 8SJ |
| Director Name | Mr Matthew Alexander Taub |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 45 Reeve Road Stansted Essex CM24 8SJ |
| Secretary Name | Matthew Alexander Taub |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Reeve Road Stansted Essex CM24 8SJ |
| Director Name | Patricia Emily Taub |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Letting Agent |
| Correspondence Address | 1 Nursery Close Woodford Green Essex IG8 0ES |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | Edward Brian Taub 25.00% Ordinary |
|---|---|
| 25 at £1 | Louise Charlotte Taub 25.00% Ordinary |
| 25 at £1 | Matthew Alexander Taub 25.00% Ordinary |
| 25 at £1 | Patricia Emily Taub 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2017 | Application to strike the company off the register (3 pages) |
| 26 May 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Termination of appointment of Patricia Emily Taub as a director on 24 December 2014 (1 page) |
| 24 March 2017 | Termination of appointment of Patricia Emily Taub as a director on 24 December 2014 (1 page) |
| 10 January 2017 | Confirmation statement made on 10 December 2016 with updates (9 pages) |
| 10 January 2017 | Confirmation statement made on 10 December 2016 with updates (9 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 February 2016 | Secretary's details changed for Matthew Alexander Taub on 1 February 2016 (1 page) |
| 1 February 2016 | Director's details changed for Matthew Alexander Taub on 1 February 2016 (2 pages) |
| 1 February 2016 | Director's details changed for Mrs Louise Charlotte Taub on 1 February 2016 (2 pages) |
| 1 February 2016 | Director's details changed for Matthew Alexander Taub on 1 February 2016 (2 pages) |
| 1 February 2016 | Director's details changed for Mrs Louise Charlotte Taub on 1 February 2016 (2 pages) |
| 1 February 2016 | Secretary's details changed for Matthew Alexander Taub on 1 February 2016 (1 page) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 23 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Director's change of particulars / louise taub / 01/12/2008 (1 page) |
| 20 January 2009 | Director's change of particulars / louise taub / 01/12/2008 (1 page) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
| 20 January 2009 | Director and secretary's change of particulars / matthew taub / 02/04/2008 (1 page) |
| 20 January 2009 | Director and secretary's change of particulars / matthew taub / 02/04/2008 (1 page) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 311 ballards lane london N12 8UY (1 page) |
| 16 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 311 ballards lane london N12 8UY (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members
|
| 23 December 2004 | Return made up to 10/12/04; full list of members
|
| 7 January 2004 | Ad 12/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 January 2004 | Ad 12/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 10 December 2003 | Incorporation (10 pages) |
| 10 December 2003 | Incorporation (10 pages) |