BANNER DUNCAN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03367983

Incorporation date

08/05/1997

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Return of final meeting in a creditors' voluntary winding up

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23/03/2010

Liquidators' statement of receipts and payments to 2010-03-22

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27/09/2009

Liquidators' statement of receipts and payments to 2009-09-22

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24/09/2008

Statement of affairs with form 4.19

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24/09/2008

Resolutions

View PDF (1 pages)

24/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2008

Registered office changed on 11/09/2008 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

10/08/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

18/06/2008

Appointment Terminate, Director John Banner Logged Form

View PDF (1 pages)

18/06/2008

Appointment Terminate, Director And Secretary Helen Ruth Banner Logged Form

View PDF (1 pages)

11/06/2008

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

View PDF (4 pages)

10/06/2008

Appointment Terminated Director helen banner

View PDF (1 pages)

10/06/2008

Appointment Terminated Director john duncan

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary helen banner

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (1 pages)

02/02/2008

Registered office changed on 03/02/08 from: 9 great swan alley london EC2R 7NH

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

06/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

21/05/2006

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

View PDF (7 pages)

02/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

03/05/2005

Nc inc already adjusted 27/08/04

View PDF (1 pages)

03/05/2005

S-div 27/08/04

View PDF (1 pages)

03/05/2005

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

View PDF (7 pages)

05/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

23/09/2004

S-div 27/08/04

View PDF (1 pages)

23/09/2004

Nc inc already adjusted 27/08/04

View PDF (1 pages)

23/09/2004

Resolutions

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23/09/2004

Resolutions

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14/05/2004

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

View PDF (7 pages)

14/05/2004

Director's particulars changed

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31/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

28/07/2003

Registered office changed on 29/07/03 from: 1 founders court lothbury london EC2R 7DB

View PDF (1 pages)

02/06/2003

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

View PDF (8 pages)

02/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

04/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

16/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

13/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

14/02/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

31/10/2000

Registered office changed on 01/11/00 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

04/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

17/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

24/05/1999

Ad 26/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

09/06/1998

Return made up to 09/05/98; full list of members

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09/06/1998

Registered office changed on 10/06/98

View PDF (0 pages)

04/11/1997

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (20 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 08/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/1997 - 08/05/1997	36021
Hawes, Alexander David Thomas	Director	04/09/2007 - Present	10
HYDE COMPANY SECRETARIES LIMITED	Corporate Secretary	06/01/2008 - Present	2
Duncan, John	Director	08/05/1997 - 04/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BANNER DUNCAN ASSOCIATES LIMITED

BANNER DUNCAN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. 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 BANNER DUNCAN ASSOCIATES LIMITED?

BANNER DUNCAN ASSOCIATES LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 06/07/2010.

Where is BANNER DUNCAN ASSOCIATES LIMITED located?

BANNER DUNCAN ASSOCIATES LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does BANNER DUNCAN ASSOCIATES LIMITED do?

BANNER DUNCAN ASSOCIATES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BANNER DUNCAN ASSOCIATES LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.