BANISTER LAND LIMITED

Key Data

Status

Dissolved

Company No.

03012495

Incorporation date

19/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

22/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2015

Application to strike the company off the register

View PDF (3 pages)

23/09/2014

Statement by Directors

View PDF (1 pages)

23/09/2014

Statement of capital on 2014-09-24

View PDF (4 pages)

23/09/2014

Solvency Statement dated 12/09/14

View PDF (1 pages)

23/09/2014

Resolutions

View PDF (2 pages)

22/09/2014

Resolutions

View PDF (9 pages)

15/09/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

07/07/2014

Current accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

24/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

24/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr David Francis Harris as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

02/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of John Light as a director

View PDF (1 pages)

17/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

23/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

28/11/2012

Appointment of Mr Timothy Giles Lampert as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-11

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

04/10/2009

Auditor's resignation

View PDF (1 pages)

15/09/2009

Auditor's resignation

View PDF (4 pages)

29/03/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

26/03/2009

Appointment terminated director john merry

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

29/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

29/04/2008

Appointment terminated director russell brown

View PDF (1 pages)

29/04/2008

Appointment terminated secretary philippa armstrong

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

04/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (17 pages)

07/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/03/2006

New director appointed

View PDF (3 pages)

12/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

17/11/2005

Amended full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

08/02/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

12/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

05/02/2002

Resolutions

View PDF (1 pages)

25/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (1 pages)

16/08/2000

Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare north somerset BS22 0WA

View PDF (1 pages)

13/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

20/10/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (5 pages)

18/08/1998

Registered office changed on 19/08/98 from: boundary way lufton trading estat lufton yeovil somerset BA22 8HZ

View PDF (1 pages)

13/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/04/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (19 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: bride house 18-20 bride lane london EC4Y 8DX

View PDF (1 pages)

25/09/1997

Full accounts made up to 1997-01-31

View PDF (5 pages)

25/01/1997

Return made up to 20/01/97; no change of members

View PDF (5 pages)

17/11/1996

Full accounts made up to 1996-01-31

View PDF (4 pages)

13/02/1996

Return made up to 20/01/96; full list of members

View PDF (7 pages)

17/01/1996

Ad 17/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (6 pages)

16/03/1995

Certificate of change of name

View PDF (4 pages)

16/03/1995

Director resigned;new director appointed

View PDF (3 pages)

14/03/1995

Registered office changed on 15/03/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

19/01/1995

Incorporation

View PDF (27 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
Lampert, Timothy Giles	Director	20/11/2012 - Present	240
Harris, David Francis	Director	02/06/2013 - 13/11/2013	51
HUNTSMOOR NOMINEES LIMITED	Nominee Director	19/01/1995 - 08/03/1995	567
HUNTSMOOR LIMITED	Nominee Director	19/01/1995 - 08/03/1995	327
Banyard, Colin Roderick	Director	08/03/1995 - 26/10/1997	50

Persons with Significant Control

No PSC data available.

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Description

About BANISTER LAND LIMITED

BANISTER LAND LIMITED is an(a) Dissolved company incorporated on 19/01/1995 with the registered office located at Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ. 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 BANISTER LAND LIMITED?

BANISTER LAND LIMITED is currently Dissolved. It was registered on 19/01/1995 and dissolved on 22/06/2015.

Where is BANISTER LAND LIMITED located?

BANISTER LAND LIMITED is registered at Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset BA22 8HZ.

What does BANISTER LAND LIMITED do?

BANISTER LAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANISTER LAND LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.