BANBURY PERSONNEL LIMITED

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BANBURY PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

04066135

Incorporation date

05/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 05/09/2000)
dot icon05/11/2010
Final Gazette dissolved following liquidation
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-07-28
dot icon05/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-07-27
dot icon02/03/2010
Liquidators' statement of receipts and payments to 2010-01-27
dot icon10/08/2009
Liquidators' statement of receipts and payments to 2009-07-27
dot icon09/09/2008
Appointment of a voluntary liquidator
dot icon30/07/2008
Statement of affairs with form 4.19
dot icon30/07/2008
Resolutions
dot icon15/07/2008
Registered office changed on 16/07/2008 from gresham house 144 high street edgware middlesex HA8 7EZ
dot icon09/01/2008
Total exemption small company accounts made up to 2007-04-05
dot icon23/09/2007
Return made up to 06/09/07; full list of members
dot icon22/07/2007
Particulars of mortgage/charge
dot icon06/02/2007
Total exemption small company accounts made up to 2006-04-05
dot icon09/12/2006
Return made up to 06/09/06; no change of members
dot icon06/10/2005
Return made up to 06/09/05; no change of members
dot icon06/10/2005
Accounts for a small company made up to 2005-04-05
dot icon04/09/2005
Director resigned
dot icon04/09/2005
Secretary resigned
dot icon04/09/2005
New secretary appointed
dot icon24/11/2004
Return made up to 06/09/04; full list of members
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New secretary appointed
dot icon24/11/2004
Accounts for a small company made up to 2004-04-05
dot icon23/09/2003
Return made up to 06/09/03; full list of members
dot icon26/08/2003
Ad 31/03/03--------- £ si 2@1=2 £ ic 2/4
dot icon26/08/2003
Resolutions
dot icon26/08/2003
Resolutions
dot icon26/08/2003
Accounts for a small company made up to 2003-04-05
dot icon31/10/2002
Secretary resigned
dot icon31/10/2002
New secretary appointed
dot icon24/10/2002
Return made up to 06/09/02; full list of members
dot icon24/10/2002
Secretary resigned;director resigned
dot icon07/10/2002
Accounts for a small company made up to 2002-04-05
dot icon05/09/2002
New director appointed
dot icon29/01/2002
Accounts for a small company made up to 2001-04-05
dot icon11/10/2001
Return made up to 06/09/01; full list of members
dot icon11/10/2001
Ad 06/09/00--------- £ si 1@1=1 £ ic 1/2
dot icon11/10/2001
Accounting reference date shortened from 30/09/01 to 05/04/01
dot icon28/09/2000
Secretary resigned
dot icon28/09/2000
Director resigned
dot icon28/09/2000
New secretary appointed
dot icon28/09/2000
New director appointed
dot icon28/09/2000
New director appointed
dot icon05/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2007
dot iconLast change occurred
04/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2007
dot iconNext account date
04/04/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart Graeme Moore
Director
05/04/2004 - 13/02/2005
11
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/09/2000 - 05/09/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/09/2000 - 05/09/2000
67500
Perkin, Timothy John
Director
27/06/2002 - Present
3
Mullins, Virginia
Secretary
13/02/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BANBURY PERSONNEL LIMITED

BANBURY PERSONNEL LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURY PERSONNEL LIMITED?

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BANBURY PERSONNEL LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 05/11/2010.

Where is BANBURY PERSONNEL LIMITED located?

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BANBURY PERSONNEL LIMITED is registered at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does BANBURY PERSONNEL LIMITED do?

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BANBURY PERSONNEL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BANBURY PERSONNEL LIMITED?

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The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.