BANNER CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02399249

Incorporation date

27/06/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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06/10/2015

Resolutions

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04/10/2015

Application to strike the company off the register

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26/02/2015

Termination of appointment of Mario Morne Pienaar as a director on 2015-02-27

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14/01/2015

Annual return made up to 2014-10-31 with full list of shareholders

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01/12/2014

Statement by Directors

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01/12/2014

Statement of capital on 2014-12-02

View PDF (4 pages)

01/12/2014

Solvency Statement dated 27/11/14

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01/12/2014

Resolutions

View PDF (1 pages)

19/11/2014

Re-registration of Memorandum and Articles

View PDF (19 pages)

19/11/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (1 pages)

19/11/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/11/2014

Appointment of Mr Mario Morne Pienaar as a director on 2014-11-06

View PDF (2 pages)

26/10/2014

Termination of appointment of Ignacio Cabezon Pinilla as a director on 2014-10-25

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

01/08/2013

Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 2013-08-02

View PDF (1 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

30/10/2012

Appointment of Matthew Lloyd Griffiths as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Michael Wrigley as a director

View PDF (1 pages)

20/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/12/2011

Registered office address changed from Young & Rubicam Group Ltd Greater London House, Hampstead Road, London NW1 7QP on 2011-12-12

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

19/09/2011

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/05/2010

Appointment of Mr Michael Wrigley as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Steven Elliott as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

30/10/2009

Appointment of Mr Ignacio Cabezon Pinilla as a director

View PDF (2 pages)

26/10/2009

Director's details changed for Steven John Elliott on 2009-10-01

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26/10/2009

Director's details changed for Steven John Elliott on 2009-10-01

View PDF (2 pages)

21/09/2009

Appointment terminated director stefaan himpe

View PDF (1 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

12/07/2009

Appointment terminated director roderick banner

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16/06/2009

Director appointed steven john elliott

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01/06/2009

Full accounts made up to 2008-12-31

View PDF (199 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/11/2008

Director's change of particulars / roderick banner / 31/10/2008

View PDF (1 pages)

02/11/2008

Secretary's change of particulars / helina mazur / 31/10/2008

View PDF (1 pages)

12/10/2008

Director's change of particulars / stefaan himpe / 13/10/2008

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (7 pages)

01/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

06/12/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/11/2003

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 28/06/03; change of members

View PDF (6 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Return made up to 28/06/02; no change of members

View PDF (7 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2001

Return made up to 28/06/01; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 28/06/00; full list of members

View PDF (10 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

12/04/2000

Registered office changed on 13/04/00 from: greater london house hampstead road london NW1 7P

View PDF (1 pages)

24/02/2000

Certificate of change of name

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17/02/2000

Director's particulars changed

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Registered office changed on 08/10/99 from: 1/12 chelsea market chelsea harbour, london. SW10 0XE

View PDF (1 pages)

07/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

05/10/1999

Full group accounts made up to 1999-04-30

View PDF (22 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1999

Resolutions

View PDF (6 pages)

26/09/1999

Auditor's resignation

View PDF (1 pages)

26/09/1999

Resolutions

View PDF (1 pages)

26/09/1999

Resolutions

View PDF (10 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Interim accounts made up to 1999-06-30

View PDF (16 pages)

13/09/1999

Resolutions

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13/09/1999

Resolutions

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13/09/1999

Resolutions

View PDF (2 pages)

13/09/1999

Recon 10/09/99

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12/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

01/11/1998

Full group accounts made up to 1998-04-30

View PDF (22 pages)

01/11/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Return made up to 28/06/98; full list of members

View PDF (5 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

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19/05/1998

Resolutions

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19/05/1998

Resolutions

View PDF (3 pages)

19/05/1998

Ad 26/03/98--------- £ si 33750@1=33750 £ ic 19325/53075

View PDF (2 pages)

19/05/1998

Recon 12/05/98

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24/11/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/11/1997

Re-registration of Memorandum and Articles

View PDF (9 pages)

24/11/1997

Auditor's report

View PDF (1 pages)

24/11/1997

Auditor's statement

View PDF (1 pages)

24/11/1997

Balance Sheet

View PDF (1 pages)

24/11/1997

Declaration on reregistration from private to PLC

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24/11/1997

Application for reregistration from private to PLC

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24/11/1997

Resolutions

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24/11/1997

Resolutions

View PDF (1 pages)

09/11/1997

Full group accounts made up to 1997-04-30

View PDF (18 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1997

Return made up to 28/06/97; full list of members

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25/09/1996

Full group accounts made up to 1996-04-30

View PDF (17 pages)

02/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

03/07/1995

Return made up to 28/06/95; change of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

09/03/1995

Ad 27/01/95--------- £ si 11250@1=11250 £ ic 202/11452

View PDF (2 pages)

09/03/1995

Resolutions

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (6 pages)

09/03/1995

Recon 27/01/95

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24/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

06/09/1994

Return made up to 28/06/94; full list of members

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25/05/1994

Ad 31/03/94--------- £ si 100@1=100 £ ic 102/202

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06/03/1994

Accounts for a small company made up to 1993-04-30

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05/12/1993

Ad 01/07/93--------- £ si 100@1=100 £ ic 2/102

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05/12/1993

Resolutions

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05/12/1993

Resolutions

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05/12/1993

Resolutions

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05/12/1993

Return made up to 28/06/93; full list of members

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12/09/1993

Div 30/03/93

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25/04/1993

Accounts for a small company made up to 1992-04-30

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Ad 20/12/91--------- £ si 7863@1

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06/04/1993

Conve 20/12/91

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26/07/1992

Return made up to 28/06/92; no change of members

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13/11/1991

Registered office changed on 14/11/91 from: 5TH floor 15 manchester square london W1M 5AE

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13/11/1991

New director appointed

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05/11/1991

Particulars of mortgage/charge

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05/11/1991

Accounting reference date extended from 31/03 to 30/04

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26/07/1991

Accounts for a dormant company made up to 1991-03-31

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26/07/1991

Return made up to 28/06/91; no change of members

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05/02/1991

Accounts for a dormant company made up to 1990-03-31

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05/02/1991

Resolutions

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05/02/1991

Return made up to 30/06/90; full list of members

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06/07/1989

Registered office changed on 07/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1989

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

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Persons with Significant Control

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Description

About BANNER CORPORATION LIMITED

BANNER CORPORATION LIMITED is an(a) Dissolved company incorporated on 27/06/1989 with the registered office located at Greater London House, Hampstead Road, London, England NW1 7QP. 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 BANNER CORPORATION LIMITED?

BANNER CORPORATION LIMITED is currently Dissolved. It was registered on 27/06/1989 and dissolved on 25/01/2016.

Where is BANNER CORPORATION LIMITED located?

BANNER CORPORATION LIMITED is registered at Greater London House, Hampstead Road, London, England NW1 7QP.

What does BANNER CORPORATION LIMITED do?

BANNER CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANNER CORPORATION LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.