BANKS & DERBYSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

04506947

Incorporation date

07/08/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

06/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2011

Notice of move from Administration to Dissolution on 2011-03-01

View PDF (17 pages)

11/10/2010

Administrator's progress report to 2010-09-01

View PDF (15 pages)

22/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/03/2010

Administrator's progress report to 2010-03-10

View PDF (15 pages)

04/03/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

08/11/2009

Statement of administrator's proposal

View PDF (29 pages)

17/09/2009

Appointment of an administrator

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from richard house 9 winckley square preston lancashire PR1 3HP

View PDF (1 pages)

16/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

18/12/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

01/10/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

30/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

08/01/2007

Return made up to 05/09/06; full list of members

View PDF (6 pages)

14/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (3 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

26/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

10/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

08/05/2005

New director appointed

View PDF (2 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

11/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2002

Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Registered office changed on 29/08/02 from: richard house winckley square preston PR1 3HP

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (9 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	07/08/2002 - 20/08/2002	41295
Mcdonald, James Stuart	Director	08/09/2002 - Present	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	07/08/2002 - 20/08/2002	4791
Parkinson, David Jonathan	Director	08/09/2002 - Present	-
Whiteside, Mark Neil	Secretary	26/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANKS & DERBYSHIRE LIMITED

BANKS & DERBYSHIRE LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 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 BANKS & DERBYSHIRE LIMITED?

BANKS & DERBYSHIRE LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 06/06/2011.

Where is BANKS & DERBYSHIRE LIMITED located?

BANKS & DERBYSHIRE LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does BANKS & DERBYSHIRE LIMITED do?

BANKS & DERBYSHIRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BANKS & DERBYSHIRE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.