BANNER PHARMACAPS LIMITED

Key Data

Status

Dissolved

Company No.

01497074

Incorporation date

16/05/1980

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1980)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Return of final meeting in a members' voluntary winding up

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14/10/2010

Declaration of solvency

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14/10/2010

Appointment of a voluntary liquidator

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14/10/2010

Resolutions

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14/10/2010

Registered office address changed from 34 Burgate Fields Fordingbridge Hampshire SP6 1LR on 2010-10-14

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10/09/2010

Appointment of Roger Gordon as a director

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10/09/2010

Appointment of Charles Cain as a director

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11/08/2010

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

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09/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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26/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

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16/06/2009

Return made up to 16/06/09; full list of members

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16/06/2009

Director's Change of Particulars / sanderadus noordermer / 16/06/2009 / Middle Name/s was: dieudonnie, now: dieudonne; Surname was: noordermer, now: noordermeer; HouseName/Number was: , now: postbus 5037; Area was: 5004 ea tilbing, now: ; Post Town was: tilburg, now: 5004 ea tilburg; Region was: 5004 ea, now: ; Country was: netherlands, now: the ne

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05/06/2009

Accounts made up to 2008-12-31

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18/02/2009

Return made up to 28/03/08; no change of members

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06/11/2008

Director Appointed Sanderadus Dieudonne Noordermer Logged Form

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06/11/2008

Appointment Terminated Director raphael pointek

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31/10/2008

Accounts made up to 2007-12-31

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04/08/2008

Director appointed sanderadus dieudonnie noordermer

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05/11/2007

Return made up to 28/03/07; full list of members

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05/11/2007

Director resigned

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05/11/2007

New director appointed

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01/11/2007

Accounts made up to 2006-12-31

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12/12/2006

Accounts made up to 2005-12-31

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18/07/2006

Return made up to 28/03/06; full list of members

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06/01/2006

Return made up to 28/03/05; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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02/11/2004

Accounts made up to 2003-12-31

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17/04/2004

Return made up to 28/03/04; full list of members

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19/10/2003

Accounts made up to 2002-12-31

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08/04/2003

Return made up to 28/03/03; full list of members

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08/04/2003

Director resigned

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27/10/2002

Full accounts made up to 2001-12-31

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17/04/2002

Return made up to 28/03/02; full list of members

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17/04/2002

Secretary's particulars changed;director's particulars changed

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01/02/2002

Full accounts made up to 2000-12-31

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08/10/2001

Return made up to 28/03/01; full list of members

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06/09/2001

New director appointed

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03/08/2001

Full accounts made up to 1999-12-31

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30/07/2001

New director appointed

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10/07/2001

Director resigned

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10/07/2001

Secretary resigned

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10/07/2001

New secretary appointed

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05/04/2000

Return made up to 28/03/00; full list of members

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24/01/2000

Return made up to 28/03/99; full list of members

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24/01/2000

Director resigned

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14/01/2000

Registered office changed on 14/01/00 from: unit 5 tavistock industrial estate ruscombe lane,twyford berkshire RE10 9NJ

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17/11/1999

Full accounts made up to 1998-12-31

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19/10/1998

Full accounts made up to 1997-12-31

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09/07/1998

New secretary appointed

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11/04/1998

Secretary resigned

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03/04/1998

Return made up to 28/03/98; full list of members

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23/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

05/02/1997

New director appointed

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05/02/1997

Director resigned

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02/12/1996

Particulars of mortgage/charge

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03/07/1996

Full accounts made up to 1995-12-31

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10/04/1996

Return made up to 28/03/96; full list of members

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15/05/1995

Director resigned;new director appointed

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26/04/1995

Full accounts made up to 1994-12-31

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07/04/1995

Return made up to 28/03/95; no change of members

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16/11/1994

Auditor's resignation

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08/10/1994

Secretary resigned;new secretary appointed

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18/04/1994

Full accounts made up to 1993-12-31

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18/04/1994

Return made up to 28/03/94; no change of members

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30/04/1993

Certificate of change of name

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20/04/1993

Full accounts made up to 1992-12-31

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20/04/1993

Return made up to 28/03/93; full list of members

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04/03/1993

New director appointed

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01/04/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 28/03/92; no change of members

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28/04/1991

Return made up to 28/03/91; no change of members

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28/04/1991

Full accounts made up to 1990-12-31

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28/04/1991

Registered office changed on 28/04/91 from: 7 market square marlow bucks SL7 1DA

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24/07/1990

New director appointed

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17/07/1990

Accounting reference date extended from 30/11 to 31/12

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07/03/1990

Full accounts made up to 1989-11-30

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07/03/1990

Return made up to 14/03/90; full list of members

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26/06/1989

Return made up to 21/04/89; full list of members

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17/05/1989

Full accounts made up to 1988-11-30

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10/01/1989

Auditor's resignation

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10/01/1989

Registered office changed on 10/01/89 from: thames court 1 victoria street windsor berks SL4 1YB

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19/07/1988

Return made up to 21/01/88; full list of members

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22/06/1988

Secretary resigned;new secretary appointed

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22/06/1988

Full accounts made up to 1987-11-30

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25/02/1987

Full accounts made up to 1986-11-30

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25/02/1987

Annual return made up to 20/02/87

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20/05/1986

Full accounts made up to 1985-11-30

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20/05/1986

Annual return made up to 29/04/86

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16/05/1980

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Naze, Roger Raymond Marguerite	Director	01/05/1995 - 01/01/1997	-
Vos, Johannes Gerardus Bernardus, Dr	Director	23/05/2001 - 01/07/2007	-
Luyten, Jan Jozef	Secretary	01/08/1994 - 31/03/1998	-
Bassett, Denzil Enver	Secretary	01/04/1998 - 23/05/2001	-
Lavrysen, Martinus Jacobus Maria	Secretary	23/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANNER PHARMACAPS LIMITED

BANNER PHARMACAPS LIMITED is an(a) Dissolved company incorporated on 16/05/1980 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 PHARMACAPS LIMITED?

BANNER PHARMACAPS LIMITED is currently Dissolved. It was registered on 16/05/1980 and dissolved on 12/04/2011.

Where is BANNER PHARMACAPS LIMITED located?

BANNER PHARMACAPS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does BANNER PHARMACAPS LIMITED do?

BANNER PHARMACAPS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BANNER PHARMACAPS LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.