BANEHILL PLC

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Key Data

Status

Dissolved

Company No.

02475699

Incorporation date

28/02/1990

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

16/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

View PDF (5 pages)

21/01/2010

Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 2010-01-22

View PDF (2 pages)

03/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/04/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (5 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

27/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2006

Liquidators' statement of receipts and payments

View PDF (4 pages)

22/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2004

Registered office changed on 16/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR

View PDF (1 pages)

10/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/09/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/09/2001

Statement of affairs

View PDF (6 pages)

18/09/2001

Resolutions

View PDF (1 pages)

18/09/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2001

Registered office changed on 28/08/01 from: 9 old queen street london SW1H 9JA

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

28/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (3 pages)

07/01/2001

Director resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (3 pages)

12/07/2000

New director appointed

View PDF (3 pages)

11/06/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Registered office changed on 30/05/00 from: 9 old queen street london SW1H 9JA

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Registered office changed on 03/04/00 from: communications house 11 bristol road gloucester GL1 5RY

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

12/07/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/07/1999

Auditor's statement

View PDF (1 pages)

12/07/1999

Auditor's report

View PDF (1 pages)

12/07/1999

Balance Sheet

View PDF (1 pages)

12/07/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

12/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/06/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

20/09/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

22/02/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/09/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

11/09/1997

Memorandum and Articles of Association

View PDF (10 pages)

11/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

11/09/1997

Ad 31/03/97--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

11/09/1997

Resolutions

View PDF (0 pages)

11/09/1997

Resolutions

View PDF (0 pages)

11/09/1997

Resolutions

View PDF (1 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1995

Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL

View PDF (1 pages)

12/06/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

30/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/06/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

15/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1994

Return made up to 01/03/94; full list of members

View PDF (0 pages)

25/02/1994

Registered office changed on 26/02/94 from: 60,kings walk gloucester GL1 1LA

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31/08/1993

Secretary's particulars changed;director's particulars changed

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31/08/1993

Director's particulars changed

View PDF (0 pages)

12/08/1993

Full accounts made up to 1993-03-31

View PDF (2 pages)

28/07/1993

Director resigned

View PDF (0 pages)

10/03/1993

Return made up to 01/03/93; no change of members

View PDF (0 pages)

04/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1992

Full accounts made up to 1992-03-31

View PDF (1 pages)

24/03/1992

Return made up to 01/03/92; change of members

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23/01/1992

New director appointed

View PDF (0 pages)

22/12/1991

Full accounts made up to 1991-03-31

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11/07/1991

Return made up to 31/03/91; full list of members

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11/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/04/1991

Director resigned

View PDF (0 pages)

24/03/1991

Registered office changed on 25/03/91 from: communications house 11 bristol road gloucester GL1 5RY

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28/10/1990

Accounting reference date notified as 31/03

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06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1990

Registered office changed on 07/03/90 from: bridge house 181 queen victoria street london EC4V 4DD

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28/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

11

Person	Title	Period	Connections
Mowbray, Barry	Director	11/10/1999 - Present	6
Hills, Jacqueline	Director	22/05/2000 - 26/07/2001	3
Crabtree, Matthew	Director	12/12/2000 - Present	13
Sheppard, Gary Ashley	Director	07/07/1997 - 31/01/2000	11
Castle, Helen	Director	22/05/2000 - 12/12/2000	4

Persons with Significant Control

0

No PSC data available.

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Description

About BANEHILL PLC

BANEHILL PLC is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BANEHILL PLC?

BANEHILL PLC is currently Dissolved. It was registered on 28/02/1990 and dissolved on 16/06/2010.

Where is BANEHILL PLC located?

BANEHILL PLC is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does BANEHILL PLC do?

BANEHILL PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BANEHILL PLC?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.