Bannertrack Limited

Company Name	Bannertrack Limited
Company Status	Dissolved
Company Number	05043334
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Michael Colyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 13 January 2011)
Role	Investment Manager
Country of Residence	Jersey
Correspondence Address	Sweet Alford, 6 Le Clos Du Pressoir La Ruette Des Ecorvees St Saviour Jeresy JE2 7BP

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 13 January 2011)
Role	Trusts Manager
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 7th Floor 18 King William Street London EC4N 7HE

Director Name	Deborah Jane Lang
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (closed 13 January 2011)
Role	Lawyer
Correspondence Address	Fairfield Rue De Coin St Ouen Jersey JE3 2LJ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 January 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 January 2011)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Nicholas Charles Everard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jordan House Braybrook Market Harborough Northants LE16 8LR

Director Name	Richard Nigel Anthony Lewis
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2009)
Role	Business Manager
Correspondence Address	Rockall, La Grande Route Des Sablons Grouville Jersey Channel Islands JE3 9FD

Director Name	Mr Jonathan Glyn Vickers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longmead House Hollow Street Great Somerford Chippenham Wiltshire SN15 5JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2009)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
13 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 2 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 2 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 2 July 2010 (5 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
20 July 2009	Declaration of solvency (3 pages)
20 July 2009	Declaration of solvency (3 pages)
20 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-03 (1 page)
20 July 2009	Appointment of a voluntary liquidator (1 page)
17 July 2009	Registered office changed on 17/07/2009 from the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
17 July 2009	Registered office changed on 17/07/2009 from the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
30 June 2009	Appointment Terminated Director capita corporate director LIMITED (1 page)
30 June 2009	Appointment terminated director capita corporate director LIMITED (1 page)
13 May 2009	Director's Change of Particulars / sean martin / 05/05/2009 / Title was: , now: mr; HouseName/Number was: , now: phoenix house; Street was: 35 frederica road, now: 7TH floor; Area was: , now: 18 king william street; Post Code was: E4 7AL, now: EC4N 7HE; Country was: , now: united kingdom; Secure Officer was: false, now: true (2 pages)
13 May 2009	Director's change of particulars / sean martin / 05/05/2009 (2 pages)
28 April 2009	Appointment terminated director jonathan vickers (1 page)
28 April 2009	Appointment Terminated Director jonathan vickers (1 page)
28 April 2009	Appointment Terminated Director richard lewis (1 page)
28 April 2009	Appointment terminated director richard lewis (1 page)
8 January 2009	Appointment terminated secretary capita irg trustees LIMITED (1 page)
8 January 2009	Appointment Terminated Secretary capita irg trustees LIMITED (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Secretary appointed capita company secretarial services LIMITED (1 page)
8 January 2009	Secretary appointed capita company secretarial services LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts made up to 31 December 2007 (6 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
4 April 2008	Director's change of particulars / roger colyer / 23/01/2008 (1 page)
4 April 2008	Director's Change of Particulars / roger colyer / 23/01/2008 / HouseName/Number was: , now: sweet alford 6 thornton villas; Street was: 2 mahara apartments, now: la pouquelaye; Area was: upper kings cliff, now: st. Helier; Post Town was: st helier, now: jersey; Region was: channel islands, now: channel isles (1 page)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
15 October 2007	Accounts made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 13/02/07; full list of members (3 pages)
15 February 2007	Return made up to 13/02/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (7 pages)
16 March 2006	Return made up to 13/02/06; full list of members (3 pages)
16 March 2006	Return made up to 13/02/06; full list of members (3 pages)
19 August 2005	Accounts made up to 31 December 2004 (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 13/02/05; full list of members (3 pages)
22 February 2005	Return made up to 13/02/05; full list of members (3 pages)
14 January 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
14 January 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
6 May 2004	Accounting reference date extended from 28/02/05 to 05/04/05 (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Accounting reference date extended from 28/02/05 to 05/04/05 (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
19 March 2004	Memorandum and Articles of Association (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Memorandum and Articles of Association (10 pages)
19 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
13 February 2004	Incorporation (17 pages)
13 February 2004	Incorporation (17 pages)

Bannertrack Limited

Business Activity

Directors

Location

Accounts

Filing History

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