BANBURY TRAFFIC SIGNALS LTD

Key Data

Status

Dissolved

Company No.

03891295

Incorporation date

05/12/1999

Size

Total Exemption Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Richard Geoffrey Holland on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Francesca Maria Ferris on 2009-12-01

View PDF (2 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Registered office changed on 11/02/05 from: 18 thorpe place banbury oxfordshire OX16 4XH

View PDF (1 pages)

15/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

06/01/2004

Location of register of members address changed

View PDF (0 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

21/11/2003

Registered office changed on 22/11/03 from: unit 5 west street shutford banbury oxfordshire OX15 6PH

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 06/12/02; full list of members

View PDF (6 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Registered office changed on 28/06/02 from: 19 thorpe place banbury oxon OX16 4XH

View PDF (1 pages)

17/04/2002

Registered office changed on 18/04/02 from: 22B high street witney oxfordshire OX28 6RBB

View PDF (1 pages)

03/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2001

Registered office changed on 04/12/01

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28/08/2001

Certificate of change of name

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

06/01/2000

Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 09/12/99 from: crown house 64 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

05/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	05/12/1999 - 05/12/1999	5082
Harrison, Irene Lesley	Nominee Secretary	05/12/1999 - 05/12/1999	1580
Ferris, Francesca Maria	Director	29/07/2003 - Present	1
Holland, Richard Geoffrey	Director	29/07/2003 - Present	1
Ferris, Francesca Maria	Secretary	29/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANBURY TRAFFIC SIGNALS LTD

BANBURY TRAFFIC SIGNALS LTD is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 1 Overfield, Thorpe Way Industrial Estate, Banbury, Oxfordshire OX16 4XR. There are currently 3 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 TRAFFIC SIGNALS LTD?

BANBURY TRAFFIC SIGNALS LTD is currently Dissolved. It was registered on 05/12/1999 and dissolved on 17/03/2014.

Where is BANBURY TRAFFIC SIGNALS LTD located?

BANBURY TRAFFIC SIGNALS LTD is registered at 1 Overfield, Thorpe Way Industrial Estate, Banbury, Oxfordshire OX16 4XR.

What does BANBURY TRAFFIC SIGNALS LTD do?

BANBURY TRAFFIC SIGNALS LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BANBURY TRAFFIC SIGNALS LTD?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.