BANN SYSTEM LIMITED

Key Data

Status

Dissolved

Company No.

NI017390

Incorporation date

12/04/1984

Size

Full

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1984)

09/03/2012

Final Gazette dissolved via voluntary strike-off

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18/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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05/01/2011

Memorandum and Articles of Association

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05/01/2011

Resolutions

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04/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

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04/01/2011

Registered office address changed from The Cutts 54 Castleroe Road Coleraine Co.Londonderry BT51 3RL on 2011-01-04

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22/12/2010

Appointment of Mr Simon D'olier Duckworth as a director

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22/12/2010

Appointment of Mr Roger Arthur Holden Chadwick as a director

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21/12/2010

Termination of appointment of Catherine Mcguinness as a director

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21/12/2010

Termination of appointment of Stanley Knowles as a director

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21/12/2010

Termination of appointment of Brian Harris as a director

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21/12/2010

Termination of appointment of George Gillon as a director

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21/12/2010

Appointment of Mr Richard David Regan as a director

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09/06/2010

Full accounts made up to 2010-02-01

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13/01/2010

Director's details changed for Jim Wilson Mla on 2010-01-13

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17/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

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17/12/2009

Director's details changed for Catherine Mcguiness on 2009-12-17

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17/12/2009

Director's details changed for David Laughlin on 2009-12-17

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17/12/2009

Director's details changed for Stanley Keith Knowles on 2009-12-17

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17/12/2009

Director's details changed for Jim Wilson Mla on 2009-12-17

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17/12/2009

Director's details changed for Hugh Edward Montgomery on 2009-12-17

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17/12/2009

Director's details changed for David Agnew on 2009-12-17

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17/12/2009

Director's details changed for George Marr Flemington Gillon on 2009-12-17

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17/12/2009

Secretary's details changed for Charles John Hamilton Fisher on 2009-12-17

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17/12/2009

Director's details changed for Brian Nicholas Harris on 2009-12-17

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15/12/2009

Termination of appointment of John Brewster as a director

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15/12/2009

Appointment of Stanley Keith Knowles as a director

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03/07/2009

01/02/09 annual accts

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16/01/2009

11/12/08 annual return shuttle

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08/07/2008

01/02/08 annual accts

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19/02/2008

11/12/07

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12/02/2008

Change of dirs/sec

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17/01/2008

Change of dirs/sec

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17/08/2007

01/02/07 annual accts

View PDF (11 pages)

26/01/2007

11/12/06 annual return shuttle

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15/11/2006

01/02/06 annual accts

View PDF (13 pages)

06/10/2006

Resolutions

View PDF (13 pages)

06/10/2006

Updated mem and arts

View PDF (12 pages)

06/10/2006

Not of incr in nom cap

View PDF (2 pages)

06/10/2006

Return of allot of shares

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25/01/2006

11/12/05 annual return shuttle

View PDF (10 pages)

06/01/2006

01/02/05 annual accts

View PDF (11 pages)

14/01/2005

Change of dirs/sec

View PDF (2 pages)

14/01/2005

11/12/04 annual return shuttle

View PDF (6 pages)

14/01/2005

Change of dirs/sec

View PDF (2 pages)

06/01/2005

Change of dirs/sec

View PDF (2 pages)

29/12/2004

Change of dirs/sec

View PDF (2 pages)

29/12/2004

Change of dirs/sec

View PDF (2 pages)

29/12/2004

Change of dirs/sec

View PDF (2 pages)

29/11/2004

01/02/04 annual accts

View PDF (12 pages)

03/02/2004

Change of dirs/sec

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03/02/2004

11/12/03 annual return shuttle

View PDF (7 pages)

03/02/2004

Change of dirs/sec

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03/02/2004

Change of dirs/sec

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03/12/2003

01/02/03 annual accts

View PDF (12 pages)

27/11/2003

Ext for accs filing

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20/12/2002

11/12/02 annual return shuttle

View PDF (5 pages)

20/12/2002

Change of dirs/sec

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29/11/2002

01/02/02 annual accts

View PDF (13 pages)

02/07/2002

Not of incr in nom cap

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02/07/2002

Resolutions

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11/01/2002

11/12/01 annual return shuttle

View PDF (6 pages)

11/01/2002

Change of dirs/sec

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11/01/2002

Change of dirs/sec

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30/11/2001

01/02/01 annual accts

View PDF (13 pages)

24/02/2001

Change of dirs/sec

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07/01/2001

01/02/00 annual accts

View PDF (12 pages)

14/12/2000

11/12/00 annual return shuttle

View PDF (7 pages)

14/03/2000

11/12/97 annual return shuttle

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14/03/2000

11/12/98 annual return shuttle

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22/02/2000

11/12/99 annual return shuttle

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22/02/2000

Change of dirs/sec

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22/02/2000

Change of dirs/sec

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22/02/2000

Change of dirs/sec

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22/02/2000

Change of dirs/sec

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22/02/2000

Change of dirs/sec

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22/02/2000

Change of dirs/sec

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22/02/2000

Change of dirs/sec

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15/12/1999

01/02/99 annual accts

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30/11/1998

01/02/98 annual accts

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03/12/1997

01/02/97 annual accts

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20/01/1997

Change of dirs/sec

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20/01/1997

Change of dirs/sec

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18/12/1996

11/12/96 annual return shuttle

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02/08/1996

01/02/96 annual accts

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12/03/1996

24/12/95 annual return shuttle

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24/07/1995

01/02/95 annual accts

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24/02/1995

Change of dirs/sec

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30/12/1994

24/12/94 annual return shuttle

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21/10/1994

01/02/94 annual accts

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12/04/1994

24/12/93 annual return shuttle

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12/04/1994

Change of dirs/sec

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06/10/1993

01/02/93 annual accts

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17/06/1993

Change of dirs/sec

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05/05/1993

24/12/92 annual return shuttle

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13/10/1992

01/02/92 annual accts

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19/06/1992

Change of dirs/sec

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15/01/1992

24/12/91 annual return

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15/01/1992

01/02/91 annual accts

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17/07/1991

Change of dirs/sec

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02/01/1991

Return of allot of shares

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02/01/1991

25/12/90 annual return

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20/12/1990

01/02/90 annual accts

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05/12/1990

Change of dirs/sec

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26/03/1990

26/12/89 annual return

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11/08/1989

01/02/89 annual accts

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20/06/1989

Change of dirs/sec

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01/03/1989

Updated mem and arts

View PDF (13 pages)

15/02/1989

Allotment (cash)

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15/02/1989

Change of dirs/sec

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15/02/1989

Resolutions

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15/02/1989

Not of incr in nom cap

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14/02/1989

22/12/88 annual return

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11/08/1988

01/02/88 annual accts

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30/07/1988

Change of dirs/sec

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10/11/1987

Change of dirs/sec

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13/10/1987

01/02/87 annual accts

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23/09/1987

24/09/87 annual return

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12/08/1987

Change of dirs/sec

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06/08/1987

Change of dirs/sec

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30/09/1986

31/12/85 annual return

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27/08/1986

Allotment (cash)

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27/08/1986

Updated mem and arts

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13/08/1986

04/08/86 annual return

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05/08/1986

01/02/86 annual accts

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18/02/1986

Change of dirs/sec

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02/01/1986

Resolutions

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02/01/1986

Updated mem and arts

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07/11/1985

Change of ARD during arp

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09/08/1985

Change in ARD after arp

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05/04/1985

Change of dirs/sec

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31/03/1985

Change of dirs/sec

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31/03/1985

Change of dirs/sec

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31/03/1985

Change in sit reg office

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19/02/1985

Resolution to change name

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12/04/1984

Statement of nominal cap

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12/04/1984

Memorandum

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12/04/1984

Articles

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12/04/1984

Decl on compl on incorp

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12/04/1984

Pars re dirs/sit reg offi

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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

Last made up date

01/02/2010

Last change occurred

01/02/2010

Accounts

Full

Last made up date

01/02/2010

Next account date

01/02/2011

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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
Mcguinness, Catherine Sidony	Director	23/11/2007 - 17/12/2010	27
Laughlin, David	Director	21/11/2003 - Present	7
Mobsby, Douglas James Leslie	Director	12/04/1984 - 19/11/2001	3
Montgomery, Hugh Edward	Director	27/11/1996 - Present	7
Harris, Brian Nicholas	Director	21/11/2003 - 21/11/2003	7

Persons with Significant Control

No PSC data available.

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Description

About BANN SYSTEM LIMITED

BANN SYSTEM LIMITED is an(a) Dissolved company incorporated on 12/04/1984 with the registered office located at Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry BT51 3RL. There are currently 8 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 BANN SYSTEM LIMITED?

BANN SYSTEM LIMITED is currently Dissolved. It was registered on 12/04/1984 and dissolved on 09/03/2012.

Where is BANN SYSTEM LIMITED located?

BANN SYSTEM LIMITED is registered at Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry BT51 3RL.

What does BANN SYSTEM LIMITED do?

BANN SYSTEM LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for BANN SYSTEM LIMITED?

The latest filing was on 09/03/2012: Final Gazette dissolved via voluntary strike-off.