BANLEY INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04730771

Incorporation date

10/04/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (14 pages)

08/06/2011

Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 2011-06-09

View PDF (2 pages)

08/06/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (11 pages)

06/04/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

25/06/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

19/02/2009

Accounts made up to 2007-04-30

View PDF (1 pages)

25/09/2008

Appointment Terminated Director fiona whiteley

View PDF (1 pages)

05/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

26/04/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

26/11/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

19/09/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

05/03/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

20/11/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

20/11/2005

Director's particulars changed

View PDF (1 pages)

20/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Registered office changed on 01/11/05 from: 1ST and 3RD floor grove house hazel grove stockport cheshire

View PDF (1 pages)

31/10/2005

Return made up to 11/04/04; full list of members; amend

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2005

Return made up to 11/04/04; full list of members

View PDF (6 pages)

12/06/2005

Registered office changed on 13/06/05 from: new century house centre 21, manchester rd woolston, warrington WA1 4AE

View PDF (1 pages)

06/06/2005

Restoration by order of the court

View PDF (2 pages)

14/06/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Banner, Nicholas	Director	14/04/2003 - 17/05/2006	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/04/2003 - 14/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/04/2003 - 14/04/2003	41295
Whiteley, Neil Andrew	Director	15/04/2003 - Present	10
Levy, Marc Joseph	Secretary	14/06/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BANLEY INVESTMENTS LTD

BANLEY INVESTMENTS LTD is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD. There are currently 2 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 BANLEY INVESTMENTS LTD?

BANLEY INVESTMENTS LTD is currently Dissolved. It was registered on 10/04/2003 and dissolved on 13/08/2012.

Where is BANLEY INVESTMENTS LTD located?

BANLEY INVESTMENTS LTD is registered at Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD.

What does BANLEY INVESTMENTS LTD do?

BANLEY INVESTMENTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BANLEY INVESTMENTS LTD?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.