BANNER SALTERS LIMITED

Key Data

Status

Dissolved

Company No.

04046840

Incorporation date

02/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2009

Application for striking-off

View PDF (1 pages)

05/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts made up to 2008-05-31

View PDF (5 pages)

20/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

23/04/2008

Appointment Terminated Director gillian sellar

View PDF (1 pages)

23/04/2008

Director appointed pamela simone dickson

View PDF (8 pages)

25/03/2008

Accounts made up to 2007-05-31

View PDF (5 pages)

28/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

04/04/2007

Accounts made up to 2006-05-31

View PDF (5 pages)

15/10/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

05/06/2006

New director appointed

View PDF (4 pages)

30/05/2006

Director resigned

View PDF (1 pages)

26/03/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

13/12/2005

Resolutions

View PDF (1 pages)

07/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

12/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

03/04/2005

Director resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

19/08/2004

Secretary's particulars changed

View PDF (0 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

02/09/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

02/09/2003

Director's particulars changed

View PDF (0 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (4 pages)

08/04/2002

New director appointed

View PDF (3 pages)

26/02/2002

Auditor's resignation

View PDF (1 pages)

28/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

26/09/2000

Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

26/09/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (4 pages)

26/09/2000

New director appointed

View PDF (3 pages)

26/09/2000

New director appointed

View PDF (3 pages)

26/09/2000

New director appointed

View PDF (8 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (35 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Werth, Richard Graham	Director	11/09/2000 - Present	55
TSD NOMINEES LIMITED	Nominee Director	03/08/2000 - 11/09/2000	206
Bradley, Pauline Anne	Director	11/02/2002 - 01/02/2005	179
Kennedy, John Anthony	Director	11/09/2000 - Present	22
Jones, Ian Hugh	Director	11/09/2000 - 11/02/2002	4

Persons with Significant Control

No PSC data available.

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Description

About BANNER SALTERS LIMITED

BANNER SALTERS LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire HP10 0TJ. 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 SALTERS LIMITED?

BANNER SALTERS LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 25/01/2010.

Where is BANNER SALTERS LIMITED located?

BANNER SALTERS LIMITED is registered at Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire HP10 0TJ.

What is the latest filing for BANNER SALTERS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.