BINNEY AND SON LIMITED

Key Data

Status

Dissolved

Company No.

04018440

Incorporation date

20/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

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02/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/02/2011

Statement of affairs with form 4.19

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20/02/2011

Appointment of a voluntary liquidator

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20/02/2011

Resolutions

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17/02/2011

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2011-02-18

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18/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

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25/06/2009

Return made up to 21/06/09; full list of members

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08/01/2009

Director's Change of Particulars / fred yoxall / 01/11/2008 / HouseName/Number was: , now: 33; Street was: 5 belbroughton road, now: bissell street; Area was: morton, now: quinton; Post Town was: stourbridge, now: birmingham; Region was: west midlands, now: ; Post Code was: DY8 3BE, now: B32 1AH

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08/01/2009

Appointment Terminated Secretary thomas yoxall

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08/01/2009

Director and secretary appointed david yoxall

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08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

26/06/2008

Return made up to 21/06/08; full list of members

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20/08/2007

Total exemption small company accounts made up to 2007-03-31

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25/06/2007

Return made up to 21/06/07; full list of members

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25/06/2007

Director's particulars changed

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02/07/2006

Ad 09/06/06--------- £ si 98@1

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02/07/2006

Director's particulars changed

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02/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/06/2006

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

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05/03/2006

Director resigned

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

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29/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

15/05/2005

Total exemption small company accounts made up to 2005-03-31

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15/03/2005

New director appointed

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17/01/2005

New secretary appointed

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17/01/2005

Secretary resigned;director resigned

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25/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

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22/06/2003

Return made up to 21/06/03; full list of members

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22/06/2003

Director's particulars changed

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26/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

29/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

26/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

06/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

05/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Registered office changed on 01/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

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31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	20/06/2000 - 18/07/2000	4893
Hawkins, Robert Hamish Gildard	Director	18/07/2000 - 31/12/2004	8
Key Legal Services (Nominees) Limited	Nominee Director	20/06/2000 - 18/07/2000	4782
Yoxall, David	Secretary	23/11/2008 - Present	-
Yoxall, David	Director	23/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BINNEY AND SON LIMITED

BINNEY AND SON LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 BINNEY AND SON LIMITED?

BINNEY AND SON LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 25/07/2012.

Where is BINNEY AND SON LIMITED located?

BINNEY AND SON LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does BINNEY AND SON LIMITED do?

BINNEY AND SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BINNEY AND SON LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.