BINNIE & PARTNERS (INDIA) LIMITED

Key Data

Status

Dissolved

Company No.

00842301

Incorporation date

23/03/1965

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1965)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

Termination of appointment of Emma Kathryn Wrighton as a director on 2011-12-31

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06/12/2011

First Gazette notice for voluntary strike-off

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22/11/2011

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/01/2011

Termination of appointment of Anthony Collins as a director

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01/11/2010

Secretary's details changed for Christine Anne Kiernan on 2010-11-01

View PDF (1 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

05/01/2009

Director's Change of Particulars / bruce ainsworth / 01/01/2009 / HouseName/Number was: , now: 24; Street was: 162 burntwood lane, now: barrow gardens; Post Town was: caterham, now: redhill; Post Code was: CR3 6TB, now: RH1 1TP

View PDF (1 pages)

13/08/2008

Secretary's Change of Particulars / christine kiernan / 05/08/2008 / HouseName/Number was: , now: hill house; Street was: 8 woodridge close, now: old london road; Post Town was: haywards heath, now: maresfield; Region was: west sussex, now: east sussex; Post Code was: RH16 3EP, now: TN22 3DP

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04/07/2008

Full accounts made up to 2007-12-31

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04/07/2008

Return made up to 01/07/08; full list of members

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17/06/2008

Secretary appointed timothy triplett

View PDF (2 pages)

17/06/2008

Appointment Terminated Secretary george hedemann

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (4 pages)

29/12/2007

New director appointed

View PDF (4 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

08/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/08/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

09/06/2005

Director resigned

View PDF (1 pages)

13/05/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/07/2003

Return made up to 01/07/03; full list of members

View PDF (9 pages)

10/07/2003

Director's particulars changed

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22/04/2003

Director resigned

View PDF (1 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/11/2002

Delivery ext'd 3 mth 31/12/01

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16/07/2002

Return made up to 01/07/02; full list of members

View PDF (9 pages)

12/07/2002

Resolutions

View PDF (1 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/07/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/07/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

24/07/2000

Director resigned

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11/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

09/03/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/07/1998

Return made up to 01/07/98; no change of members

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27/07/1998

Director's particulars changed

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04/06/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

31/12/1997

Registered office changed on 31/12/97 from: grosvenor house 65 london road redhill surrey RH1 1DL

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/09/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 01/07/97; no change of members

View PDF (6 pages)

10/04/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/07/1996

Return made up to 01/07/96; full list of members

View PDF (10 pages)

07/03/1996

Director resigned

View PDF (1 pages)

07/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

29/11/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

20/07/1995

Return made up to 01/07/95; no change of members

View PDF (8 pages)

15/02/1995

Full accounts made up to 1994-04-30

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14/07/1994

Return made up to 01/07/94; full list of members

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14/07/1994

Director resigned

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05/02/1994

Full accounts made up to 1993-04-30

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28/07/1993

Return made up to 01/07/93; no change of members

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28/07/1993

Director's particulars changed;director resigned

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26/02/1993

Full accounts made up to 1992-04-30

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26/08/1992

Return made up to 01/07/92; no change of members

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24/12/1991

Full accounts made up to 1991-04-30

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12/07/1991

Return made up to 01/07/91; full list of members

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25/06/1991

New director appointed

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25/06/1991

New director appointed

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25/06/1991

New director appointed

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25/06/1991

New director appointed

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04/01/1991

Full accounts made up to 1990-04-30

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12/07/1990

Return made up to 05/07/90; full list of members

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08/01/1990

Full accounts made up to 1989-04-30

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11/08/1989

Return made up to 14/06/89; full list of members

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05/06/1989

New director appointed

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14/12/1988

Accounts for a small company made up to 1988-04-30

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14/12/1988

Resolutions

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04/11/1988

Director resigned;new director appointed

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18/07/1988

New director appointed

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13/06/1988

Return made up to 27/05/88; full list of members

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20/05/1988

Director resigned;new director appointed

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09/05/1988

Full accounts made up to 1987-04-30

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26/01/1988

Director resigned;new director appointed

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26/09/1987

New director appointed

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02/06/1987

Return made up to 08/05/87; full list of members

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08/05/1987

Director resigned

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20/01/1987

Full accounts made up to 1986-04-30

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27/11/1986

Registered office changed on 27/11/86 from: artillery house artillery row westminster SW1

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12/05/1986

Return made up to 09/05/86; full list of members

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12/05/1986

Director resigned

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23/03/1965

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Hughes, Lawrence Gareth Spencer	Director	01/01/1998 - 07/08/2000	19
Kiernan, Christine Anne	Secretary	21/12/2007 - Present	4
Hedemann, George Christian	Secretary	01/05/1998 - 02/06/2008	4
Robey, Christopher Gordon Stanley	Secretary	01/05/1998 - 12/01/2006	6
Triplett, Timothy	Secretary	02/06/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BINNIE & PARTNERS (INDIA) LIMITED

BINNIE & PARTNERS (INDIA) LIMITED is an(a) Dissolved company incorporated on 23/03/1965 with the registered office located at Grosvenor House, 69 London Road, Redhill, Surrey RH1 1LQ. 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 BINNIE & PARTNERS (INDIA) LIMITED?

BINNIE & PARTNERS (INDIA) LIMITED is currently Dissolved. It was registered on 23/03/1965 and dissolved on 20/03/2012.

Where is BINNIE & PARTNERS (INDIA) LIMITED located?

BINNIE & PARTNERS (INDIA) LIMITED is registered at Grosvenor House, 69 London Road, Redhill, Surrey RH1 1LQ.

What does BINNIE & PARTNERS (INDIA) LIMITED do?

BINNIE & PARTNERS (INDIA) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BINNIE & PARTNERS (INDIA) LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.