| Company Name | Bannerman House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05459494 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Lionel Graham |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Clarendon Gardens London W9 1AY |
| Director Name | Mr Richard Anthony Graham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
| Director Name | Mr Ezra Sawdaye |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Fitzalan Road London N3 3PE |
| Secretary Name | Mr Richard Anthony Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
Location
| Registered Address | 28 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£515,164 |
| Current Liabilities | £544,078 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 23 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 23 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 23 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 31 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 31 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 28 July 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 16 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 16 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 8 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 2 June 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 2 June 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 11 July 2005 | Particulars of mortgage/charge (3 pages) |
| 11 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 28 hereford road london W2 5JA (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 28 hereford road london W2 5JA (1 page) |
| 23 May 2005 | Incorporation (18 pages) |
| 23 May 2005 | Incorporation (18 pages) |