| Company Name | Thomas Banning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045949 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 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 | Mr Tom Beecroft |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Ash Tree Close Surbiton Surrey KT6 5BQ |
| Director Name | Mr Tom Beecroft |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rannock House Geddington Road Corby NN18 8AA |
| Director Name | Miss Prudence Beecroft |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(1 week, 3 days after company formation) |
| Appointment Duration | 3 weeks (resigned 16 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 2 Mary Ann Gardens Deptford SE8 3DP |
| Director Name | Mr Nicholas Jan De Hartog |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rannock House Geddington Road Corby Northamptonshire NN18 8AA |
Location
| Registered Address | 14 Ash Tree Close Surbiton Surrey KT6 5BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tom Beecroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,808 |
| Current Liabilities | £15,783 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 5 April 2012 | Director's details changed for Mr Tom Beecroft on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 8 the Drive Hove BN3 3JT England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 8 the Drive Hove BN3 3JT England on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 8 the Drive Hove BN3 3JT England on 5 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for Mr Tom Beecroft on 5 April 2012 (2 pages) |
| 9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Termination of appointment of Nicholas De Hartog as a director (1 page) |
| 5 July 2011 | Termination of appointment of Nicholas De Hartog as a director (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 February 2011 | Appointment of Mr Nicholas Jan De Hartog as a director (2 pages) |
| 28 February 2011 | Appointment of Mr Nicholas Jan De Hartog as a director (2 pages) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 16 April 2010 | Director's details changed for Mr Tom Beecroft on 16 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Tom Beecroft on 16 April 2010 (2 pages) |
| 30 December 2009 | Registered office address changed from Rannock House Geddington Road Corby NN18 8AA England on 30 December 2009 (1 page) |
| 30 December 2009 | Registered office address changed from Rannock House Geddington Road Corby NN18 8AA England on 30 December 2009 (1 page) |
| 17 November 2009 | Termination of appointment of Prudence Beecroft as a director (1 page) |
| 17 November 2009 | Termination of appointment of Prudence Beecroft as a director (1 page) |
| 5 November 2009 | Appointment of Mr Tom Beecroft as a director (2 pages) |
| 5 November 2009 | Appointment of Mr Tom Beecroft as a director (2 pages) |
| 26 October 2009 | Appointment of Miss Prudence Beecroft as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Tom Beecroft as a director (1 page) |
| 26 October 2009 | Appointment of Miss Prudence Beecroft as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Tom Beecroft as a director (1 page) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|