BANNISTER & WHEATLEY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02206103

Incorporation date

15/12/1987

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/1987)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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24/06/2014

Application to strike the company off the register

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28/05/2014

Total exemption small company accounts made up to 2014-03-31

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26/02/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

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16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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16/01/2014

Director's details changed for Mr Martin John Bannister on 2014-01-17

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16/01/2014

Secretary's details changed for Mr Martin John Bannister on 2014-01-17

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16/01/2014

Registered office address changed from Wyre Mill Cottage Mill Lane Wolverley Kidderminster DY11 5TR on 2014-01-17

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11/08/2013

Total exemption small company accounts made up to 2012-12-31

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17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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15/10/2012

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

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18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/09/2012

Total exemption small company accounts made up to 2011-12-31

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28/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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15/03/2011

Total exemption small company accounts made up to 2010-12-31

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09/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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09/03/2011

Termination of appointment of Leslie Bannister as a director

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08/03/2011

Termination of appointment of Leslie Bannister as a director

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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02/02/2010

Director's details changed for Mr Martin John Bannister on 2009-10-02

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/01/2009

Return made up to 31/12/08; full list of members

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17/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-12-31

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29/01/2007

Return made up to 31/12/06; full list of members

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21/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/02/2006

Return made up to 31/12/05; full list of members

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02/03/2005

Return made up to 31/12/04; full list of members

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23/02/2005

Total exemption small company accounts made up to 2004-12-31

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19/05/2004

Total exemption small company accounts made up to 2003-12-31

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17/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/10/2003

Registered office changed on 28/10/03 from: 8 cliff road bridgnorth shropshire WV16 4EY

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27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/02/2003

Return made up to 31/12/02; full list of members

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21/01/2003

New secretary appointed

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21/01/2003

Secretary resigned

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18/12/2002

Total exemption small company accounts made up to 2001-12-31

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28/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

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06/02/2001

Return made up to 31/12/00; full list of members

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08/11/2000

Registered office changed on 09/11/00 from: lloyd & mills,the garden village business centre, bridgnorth road shipley,pattingham,wolverhampton west midlands WV6 7EZ

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11/05/2000

Accounts for a small company made up to 1999-12-31

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29/01/2000

Return made up to 31/12/99; full list of members

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14/05/1999

Accounts for a small company made up to 1998-12-31

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28/02/1999

Return made up to 31/12/98; no change of members

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23/04/1998

Full accounts made up to 1997-12-31

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01/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-12-31

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11/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a small company made up to 1995-12-31

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27/12/1995

Return made up to 31/12/95; no change of members

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19/07/1995

Accounts for a small company made up to 1994-12-31

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08/03/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/08/1994

Accounts for a small company made up to 1993-12-31

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30/01/1994

Return made up to 31/12/93; no change of members

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13/09/1993

Accounts for a small company made up to 1992-12-31

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28/01/1993

Director resigned

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28/01/1993

Return made up to 31/12/92; no change of members

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22/11/1992

Accounts for a small company made up to 1991-12-31

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20/01/1992

Return made up to 31/12/91; full list of members

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18/08/1991

Accounts for a small company made up to 1990-12-31

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18/08/1991

Return made up to 01/08/91; full list of members

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16/09/1990

Accounts for a small company made up to 1989-12-31

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16/09/1990

Return made up to 31/08/90; full list of members

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05/08/1990

Declaration of satisfaction of mortgage/charge

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11/03/1990

Particulars of mortgage/charge

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12/02/1990

Particulars of mortgage/charge

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10/08/1989

Accounts for a small company made up to 1988-12-31

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10/08/1989

Return made up to 31/05/89; full list of members

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19/06/1989

Particulars of mortgage/charge

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09/05/1988

Wd 31/03/88 pd 17/02/88--------- £ si 2@1

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09/05/1988

Wd 31/03/88 ad 17/02/88--------- £ si 98@1=98 £ ic 2/100

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06/03/1988

Accounting reference date notified as 31/12

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07/02/1988

Memorandum and Articles of Association

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27/01/1988

Registered office changed on 28/01/88 from: 2 baches street london N1 6UB

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27/01/1988

Secretary resigned;new secretary appointed;new director appointed

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27/01/1988

Director resigned;new director appointed

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21/01/1988

Certificate of change of name

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15/12/1987

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BANNISTER & WHEATLEY DEVELOPMENTS LIMITED

BANNISTER & WHEATLEY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/12/1987 with the registered office located at 12 Trimpley Lane, Bewdley, Worcestershire DY12 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNISTER & WHEATLEY DEVELOPMENTS LIMITED?

BANNISTER & WHEATLEY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/12/1987 and dissolved on 20/10/2014.

Where is BANNISTER & WHEATLEY DEVELOPMENTS LIMITED located?

BANNISTER & WHEATLEY DEVELOPMENTS LIMITED is registered at 12 Trimpley Lane, Bewdley, Worcestershire DY12 1JJ.

What does BANNISTER & WHEATLEY DEVELOPMENTS LIMITED do?

BANNISTER & WHEATLEY DEVELOPMENTS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BANNISTER & WHEATLEY DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.