BANNER (UPHILL RD) LIMITED

Key Data

Status

Dissolved

Company No.

04609438

Incorporation date

04/12/2002

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

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)

01/04/2009

Accounts made up to 2008-05-31

View PDF (5 pages)

07/12/2008

Return made up to 05/12/08; 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)

04/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

04/04/2007

Accounts made up to 2006-05-31

View PDF (5 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 (12 pages)

15/12/2005

Return made up to 05/12/05; 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 (11 pages)

03/04/2005

Director resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Return made up to 05/12/04; full list of members

View PDF (8 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

15/07/2004

Secretary's particulars changed

View PDF (1 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)

24/01/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

24/01/2004

Director's particulars changed

View PDF (0 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

03/10/2003

Accounting reference date shortened from 31/12/03 to 31/05/03

View PDF (1 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (7 pages)

07/04/2003

New director appointed

View PDF (6 pages)

07/04/2003

New director appointed

View PDF (9 pages)

07/04/2003

New director appointed

View PDF (12 pages)

07/04/2003

New director appointed

View PDF (4 pages)

27/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Registered office changed on 06/03/03 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (16 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	17/03/2003 - Present	55
PITSEC LIMITED	Corporate Secretary	04/12/2002 - 17/03/2003	478
CASTLE NOTORNIS LIMITED	Corporate Director	04/12/2002 - 17/03/2003	240
Bradley, Pauline Anne	Director	17/03/2003 - 31/01/2005	179
Kennedy, John Anthony	Director	17/03/2003 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About BANNER (UPHILL RD) LIMITED

BANNER (UPHILL RD) LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Riverside House, Holtspur Lane Wooburn Green, High Wycombe, 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 (UPHILL RD) LIMITED?

BANNER (UPHILL RD) LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 25/01/2010.

Where is BANNER (UPHILL RD) LIMITED located?

BANNER (UPHILL RD) LIMITED is registered at Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire HP10 0TJ.

What does BANNER (UPHILL RD) LIMITED do?

BANNER (UPHILL RD) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BANNER (UPHILL RD) LIMITED?

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