London
NW7 3RH
Director Name | Mr David Gary Mattey |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2009(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 3 months (closed 26 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lawrence House Goodwyn Avenue London NW7 3RH |
Director Name | Mr Steven Mattey |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2009(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 3 months (closed 26 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lawrence House Goodwyn Avenue London NW7 3RH |
Director Name | Daniel Baker |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Conduit Street London W1S 2XB |
Director Name | Simon Dean Baker |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Conduit Street London W1S 2XR |
Registered Address | Lawrence House Goodwyn Avenue London NW7 3RH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
4 at £1 | Bannock Properties LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2012 | Application to strike the company off the register (3 pages) |
5 November 2012 | Application to strike the company off the register (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
20 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
20 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
26 November 2009 | Appointment of Mr David Gary Mattey as a director (2 pages) |
26 November 2009 | Termination of appointment of Simon Baker as a director (1 page) |
26 November 2009 | Termination of appointment of Daniel Baker as a director (1 page) |
26 November 2009 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009 (1 page) |
26 November 2009 | Appointment of Mr Steven Mattey as a director (2 pages) |
26 November 2009 | Appointment of Mr Alexander Rael Barnett as a director (2 pages) |
26 November 2009 | Termination of appointment of Simon Baker as a director (1 page) |
26 November 2009 | Appointment of Mr Alexander Rael Barnett as a director (2 pages) |
26 November 2009 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009 (1 page) |
26 November 2009 | Appointment of Mr David Gary Mattey as a director (2 pages) |
26 November 2009 | Appointment of Mr Steven Mattey as a director (2 pages) |
26 November 2009 | Termination of appointment of Daniel Baker as a director (1 page) |
6 November 2009 | Incorporation (24 pages) |
6 November 2009 | Incorporation (24 pages) |