BANNERMAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01071767

Incorporation date

13/09/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1972)

10/06/2014

Final Gazette dissolved via voluntary strike-off

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25/02/2014

First Gazette notice for voluntary strike-off

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12/02/2014

Application to strike the company off the register

View PDF (4 pages)

19/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

25/09/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-09-25

View PDF (1 pages)

12/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

06/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

04/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/11/2011

Secretary's details changed for Ashish Shah on 2011-11-21

View PDF (1 pages)

22/11/2011

Secretary's details changed for Ash Shah on 2011-11-21

View PDF (1 pages)

22/11/2011

Appointment of Ash Shah as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

04/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

13/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

18/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

08/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

18/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

14/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

06/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

26/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

26/09/2007

Registered office changed on 26/09/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (8 pages)

13/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

18/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (3 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

24/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

02/09/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (2 pages)

29/11/2004

Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: 55 violet road london E3 3QL

View PDF (1 pages)

28/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (5 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (5 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (5 pages)

04/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-12-30

View PDF (12 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

26/05/2000

Resolutions

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26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

Auditor's resignation

View PDF (1 pages)

13/04/2000

Full accounts made up to 2000-01-01

View PDF (16 pages)

24/02/2000

Registered office changed on 24/02/00 from: embankment house lancaster road new barnet hertfordshire EN4 8AT

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

27/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

28/07/1999

Director resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Full accounts made up to 1999-01-02

View PDF (16 pages)

12/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 15/12/98 from: c a coutts holdings PLC violet road london E3 3QL

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 14/09/98; full list of members

View PDF (8 pages)

14/09/1998

Director resigned

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-12-27

View PDF (16 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

26/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-12-28

View PDF (16 pages)

15/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

06/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (15 pages)

16/12/1996

Accounting reference date shortened from 30/09/97 to 31/12/96

View PDF (1 pages)

16/12/1996

Registered office changed on 16/12/96 from: first floor treasure house 19/21 hatton garden london EC1N 8BA

View PDF (1 pages)

10/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

14/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

22/11/1995

Return made up to 14/09/95; full list of members

View PDF (12 pages)

18/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

28/10/1994

Return made up to 14/09/94; no change of members

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01/08/1994

Accounts for a small company made up to 1993-09-30

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15/11/1993

Return made up to 14/09/93; full list of members

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24/06/1993

Accounts for a small company made up to 1992-09-30

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15/12/1992

Return made up to 14/09/92; no change of members

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12/05/1992

Group accounts for a small company made up to 1991-09-30

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30/04/1992

Return made up to 14/09/91; no change of members

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28/08/1991

Group accounts for a small company made up to 1990-09-30

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27/02/1991

Group accounts for a small company made up to 1989-09-30

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27/02/1991

Return made up to 01/11/90; full list of members

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29/03/1990

Group accounts for a small company made up to 1988-09-30

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29/03/1990

Return made up to 14/09/89; full list of members

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13/07/1988

Group accounts for a small company made up to 1987-09-30

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13/07/1988

Return made up to 21/06/88; full list of members

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28/08/1987

Return made up to 22/06/87; full list of members

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13/08/1987

Group accounts for a small company made up to 1986-09-30

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05/11/1986

Group of companies' accounts made up to 1985-09-30

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05/11/1986

Return made up to 27/08/86; full list of members

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31/07/1986

Secretary resigned;new secretary appointed

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13/06/1986

Certificate of change of name

View PDF (2 pages)

13/09/1972

Incorporation

View PDF (14 pages)

13/09/1972

Miscellaneous

View PDF (1 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

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Essex, Norman Arthur	Director	10/12/1996 - 18/03/1999	6
Booker, Gary Anthony	Director	01/01/1998 - 22/05/2003	15
Kapp, Nicholas Ian	Director	01/01/1998 - 09/09/1998	-
Brigden, Colin John	Secretary	01/12/2009 - 21/11/2011	-
Shah, Ashish	Secretary	21/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANNERMAN GROUP LIMITED

BANNERMAN GROUP LIMITED is an(a) Dissolved company incorporated on 13/09/1972 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, York Street, London W1U 6PL. There are currently 3 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 BANNERMAN GROUP LIMITED?

BANNERMAN GROUP LIMITED is currently Dissolved. It was registered on 13/09/1972 and dissolved on 10/06/2014.

Where is BANNERMAN GROUP LIMITED located?

BANNERMAN GROUP LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, York Street, London W1U 6PL.

What does BANNERMAN GROUP LIMITED do?

BANNERMAN GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNERMAN GROUP LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via voluntary strike-off.