BANNATYNE (THE MANOR) LTD

Key Data

Status

Dissolved

Company No.

04251182

Incorporation date

12/07/2001

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2001)

19/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2011

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

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

25/09/2010

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

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

14/07/2010

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

31/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

31/07/2009

Secretary's Change of Particulars / christopher watson / 25/03/2009 / HouseName/Number was: high rockliffe grange, now: 35; Street was: blind lane, now: cleveland avenue; Post Town was: hurworth, now: darlington; Region was: durham, now: county durham; Post Code was: DL2 2JN, now: DL3 7HF; Country was: , now: united kingdom

View PDF (1 pages)

31/07/2009

Director's Change of Particulars / graham armstrong / 03/05/2008 / Street was: abbey road, now: 41 abbey road

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

07/08/2008

Director's Change of Particulars / duncan bannatyne / 01/02/2008 / HouseName/Number was: , now: 1; Street was: redcap 1 gunners vale, now: butterwick grove; Region was: stockton on tees, now: cleveland; Post Code was: TS22 5SL, now: TS22 5RX; Country was: , now: united kingdom

View PDF (1 pages)

07/08/2008

Director's Change of Particulars / graham armstrong / 03/05/2008 / HouseName/Number was: , now: abbeyleigh; Street was: red ridge, now: 41 abbey road; Area was: 92 cleveland avenue, now: ; Post Code was: DL3 7BE, now: DL3 8LR; Country was: , now: united kingdom

View PDF (1 pages)

11/03/2008

Appointment Terminated Director and Secretary scott hopkinson

View PDF (1 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/09/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

04/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

31/08/2006

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

31/10/2005

Director's particulars changed

View PDF (0 pages)

12/08/2005

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

View PDF (5 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

23/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/09/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

11/09/2003

Registered office changed on 11/09/03

View PDF (0 pages)

10/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/06/2003

Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN

View PDF (1 pages)

27/10/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

04/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

21/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Incorporation

View PDF (13 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bell, Anthony	Director	12/07/2001 - 04/01/2005	38
Bannatyne, Duncan Walker	Director	13/07/2001 - Present	83
Armstrong, Graham Nigel	Director	12/07/2001 - Present	90
Hopkinson, Scott	Director	01/08/2006 - 29/02/2008	89
Watson, Christopher Paul	Secretary	29/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE (THE MANOR) LTD

BANNATYNE (THE MANOR) LTD is an(a) Dissolved company incorporated on 12/07/2001 with the registered office located at Power House, Haughton Road, Darlington, County Durham DL1 1ST. 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 BANNATYNE (THE MANOR) LTD?

BANNATYNE (THE MANOR) LTD is currently Dissolved. It was registered on 12/07/2001 and dissolved on 19/02/2013.

Where is BANNATYNE (THE MANOR) LTD located?

BANNATYNE (THE MANOR) LTD is registered at Power House, Haughton Road, Darlington, County Durham DL1 1ST.

What does BANNATYNE (THE MANOR) LTD do?

BANNATYNE (THE MANOR) LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BANNATYNE (THE MANOR) LTD?

The latest filing was on 19/02/2013: Final Gazette dissolved via compulsory strike-off.