BANK SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

05060736

Incorporation date

02/03/2004

Size

Total Exemption Full

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

18/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

14/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of Clifford Wyatt as a director on 2022-04-14

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/03/2021

Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 2021-03-30

View PDF (1 pages)

07/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

05/05/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

12/09/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

12/09/2019

Appointment of Mr Dennis Simon O'brien as a director on 2019-09-05

View PDF (2 pages)

12/09/2019

Termination of appointment of Ross Mossford Worthington as a secretary on 2019-09-05

View PDF (1 pages)

12/09/2019

Registered office address changed from Oakfield House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA to Burleighfield House London Road Loudwater High Wycombe HP10 9RF on 2019-09-12

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/03/2018

Secretary's details changed for Mr Ross Mossford Worthington on 2018-03-14

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

11/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

14/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

12/03/2014

Termination of appointment of Brian Tiller as a director

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/11/2012

Appointment of Mr Clifford Wyatt as a director

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

10/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Brian Tiller on 2010-03-31

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

28/11/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

30/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

09/05/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

Registered office changed on 31/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/03/2004

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Wyatt, Clifford	Director	15/11/2012 - 13/04/2022	7
O'brien, Dennis	Director	04/09/2019 - Present	21
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/03/2004 - 01/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/03/2004 - 01/03/2004	12820
Tiller, Brian	Director	01/03/2004 - 02/03/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANK SOURCE LIMITED

BANK SOURCE LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK SOURCE LIMITED?

BANK SOURCE LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 11/07/2023.

Where is BANK SOURCE LIMITED located?

BANK SOURCE LIMITED is registered at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY.

What does BANK SOURCE LIMITED do?

BANK SOURCE LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for BANK SOURCE LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.