BANNER PRODUCTIONS NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

00883766

Incorporation date

19/07/1966

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1975)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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25/05/2011

Application to strike the company off the register

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13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

09/08/2010

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

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11/09/2009

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

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07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

03/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

18/02/2009

Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form

View PDF (1 pages)

13/02/2009

Director appointed craig tedford

View PDF (3 pages)

08/02/2009

Director appointed william john payne

View PDF (3 pages)

29/01/2009

Director and secretary appointed anne louise oliver

View PDF (7 pages)

07/10/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

04/08/2008

Director and secretary appointed simon howard aves

View PDF (3 pages)

25/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

View PDF (1 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

27/09/2007

Return made up to 04/09/07; full list of members

View PDF (5 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

13/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

13/09/2006

Director's particulars changed

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03/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/09/2005

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

View PDF (7 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2004

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

View PDF (7 pages)

05/02/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

24/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

10/05/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

21/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

26/09/2002

Accounts made up to 2002-04-28

View PDF (2 pages)

05/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

09/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/2001

Accounts made up to 2001-04-29

View PDF (2 pages)

01/11/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

01/11/2001

Location of register of members address changed

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06/09/2001

Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP

View PDF (1 pages)

21/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

13/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

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25/01/2000

Accounts made up to 1999-05-02

View PDF (2 pages)

14/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

25/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

23/12/1998

Accounts made up to 1998-05-03

View PDF (2 pages)

09/11/1998

Registered office changed on 09/11/98 from: william younger house clarendon park nottingham NG5 1AH

View PDF (1 pages)

21/10/1998

Location of register of members

View PDF (1 pages)

01/10/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

02/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

10/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

05/03/1997

Registered office changed on 05/03/97 from: the brewery mansfield rd. Daybrook nottingham HA0 1EE

View PDF (1 pages)

17/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

24/01/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

10/10/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Accounts made up to 1994-05-01

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27/09/1994

Return made up to 04/09/94; full list of members

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21/10/1993

Accounts made up to 1993-05-02

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22/09/1993

Return made up to 04/09/93; no change of members

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22/09/1993

Location of register of members address changed

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25/09/1992

Accounts made up to 1992-05-03

View PDF (2 pages)

25/09/1992

Return made up to 04/09/92; full list of members

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28/04/1992

Resolutions

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Secretary resigned;new secretary appointed;new director appointed

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18/09/1991

Director resigned;new director appointed

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18/09/1991

Full accounts made up to 1991-04-28

View PDF (11 pages)

18/09/1991

Return made up to 04/09/91; full list of members

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27/02/1991

Full accounts made up to 1990-04-29

View PDF (12 pages)

31/10/1990

Return made up to 05/09/90; full list of members

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11/12/1989

Return made up to 04/09/89; full list of members

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22/09/1989

Full accounts made up to 1989-04-30

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07/12/1988

Director resigned

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17/10/1988

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

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17/10/1988

Full accounts made up to 1988-05-01

View PDF (9 pages)

28/07/1988

Return made up to 24/06/88; full list of members

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25/09/1987

Full accounts made up to 1987-05-03

View PDF (15 pages)

15/06/1987

Accounting reference date shortened from 30/09 to 30/04

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11/04/1987

Full accounts made up to 1986-09-30

View PDF (13 pages)

11/04/1987

Return made up to 24/03/87; full list of members

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30/03/1987

Secretary resigned;director resigned;new director appointed

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23/01/1987

Director resigned

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23/10/1986

Director resigned

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21/06/1975

Memorandum and Articles of Association

View PDF (11 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

31/12/2009

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
Aves, Simon Howard	Director	28/07/2008 - 30/01/2009	93
Aves, Simon Howard	Secretary	28/07/2008 - 30/01/2009	100
Tedford, Craig	Director	23/01/2009 - Present	110
Payne, William John	Director	23/01/2009 - Present	113
Stevens, Mark	Director	22/04/2002 - 31/07/2008	137

Persons with Significant Control

No PSC data available.

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Description

About BANNER PRODUCTIONS NOTTINGHAM LIMITED

BANNER PRODUCTIONS NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 19/07/1966 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. 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 PRODUCTIONS NOTTINGHAM LIMITED?

BANNER PRODUCTIONS NOTTINGHAM LIMITED is currently Dissolved. It was registered on 19/07/1966 and dissolved on 20/09/2011.

Where is BANNER PRODUCTIONS NOTTINGHAM LIMITED located?

BANNER PRODUCTIONS NOTTINGHAM LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What does BANNER PRODUCTIONS NOTTINGHAM LIMITED do?

BANNER PRODUCTIONS NOTTINGHAM LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BANNER PRODUCTIONS NOTTINGHAM LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.