BLUE BANANA AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02506376

Incorporation date

29/05/1990

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/1990)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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15/10/2010

Application to strike the company off the register

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15/09/2010

Compulsory strike-off action has been discontinued

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14/09/2010

Total exemption small company accounts made up to 2009-07-31

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07/08/2010

Compulsory strike-off action has been suspended

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28/07/2010

Amended total exemption small company accounts made up to 2008-07-31

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29/06/2010

First Gazette notice for compulsory strike-off

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19/08/2009

Total exemption small company accounts made up to 2008-07-31

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19/03/2009

Return made up to 01/03/09; full list of members

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21/07/2008

Total exemption small company accounts made up to 2007-07-31

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13/03/2008

Total exemption small company accounts made up to 2006-07-31

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03/03/2008

Return made up to 01/03/08; full list of members

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20/03/2007

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

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15/09/2006

Total exemption small company accounts made up to 2004-07-31

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15/09/2006

Total exemption small company accounts made up to 2005-07-31

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10/03/2006

Return made up to 01/03/06; full list of members

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09/04/2005

Return made up to 01/03/05; full list of members

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09/04/2005

Secretary's particulars changed

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12/08/2004

Total exemption small company accounts made up to 2003-07-31

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11/03/2004

Return made up to 01/03/04; full list of members

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31/12/2003

Total exemption small company accounts made up to 2002-07-31

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18/04/2003

Total exemption full accounts made up to 2001-07-31

View PDF (13 pages)

18/04/2003

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

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05/04/2002

Return made up to 01/03/02; full list of members

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24/07/2001

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

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31/05/2001

Accounts for a small company made up to 2000-07-31

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21/11/2000

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

09/03/2000

Return made up to 01/03/00; full list of members

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27/07/1999

Accounts for a small company made up to 1999-03-31

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01/04/1999

Return made up to 01/03/99; full list of members

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01/04/1999

Registered office changed on 01/04/99

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31/01/1999

Registered office changed on 31/01/99 from: old colony house 6 south king street manchester M2 6DQ

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19/11/1998

New secretary appointed

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19/11/1998

Director resigned

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19/11/1998

Secretary resigned

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19/11/1998

Accounts for a small company made up to 1998-03-31

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02/06/1998

Particulars of mortgage/charge

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18/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/06/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

27/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/04/1995

Return made up to 01/03/95; no change of members

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25/04/1995

Director's particulars changed

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25/04/1995

Registered office changed on 25/04/95

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26/01/1995

Accounts for a small company made up to 1994-03-31

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28/02/1994

Return made up to 01/03/94; full list of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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16/12/1993

Registered office changed on 16/12/93 from: peter house oxford street manchester M1 5AB

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06/12/1993

Registered office changed on 06/12/93 from: monds chartered accountants, george house, 48, george street, manchester. M1 4HF

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03/11/1993

Director resigned

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23/06/1993

Secretary resigned;new secretary appointed

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09/06/1993

Registered office changed on 09/06/93 from: lloyds house, 18 lloyd street, manchester. M2 5WA

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17/03/1993

Return made up to 01/03/93; no change of members

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17/03/1993

Director's particulars changed

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16/12/1992

Accounts for a small company made up to 1992-03-31

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28/04/1992

Return made up to 12/03/92; no change of members

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09/01/1992

Registered office changed on 09/01/92 from: hilton chambers, 15,hilton street, manchester. M1 1JL

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20/12/1991

Accounting reference date extended from 31/12 to 31/03

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15/04/1991

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

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15/04/1991

Return made up to 12/03/91; full list of members

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14/09/1990

Ad 23/07/90--------- £ si 30000@1=30000 £ ic 2/30002

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14/09/1990

Registered office changed on 14/09/90 from: willow bank, butchers lane, aughton, lancs.L39 6SY

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14/09/1990

Nc inc already adjusted 23/07/90

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14/09/1990

Resolutions

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14/09/1990

Resolutions

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03/08/1990

Memorandum and Articles of Association

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11/07/1990

Certificate of change of name

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11/07/1990

Registered office changed on 11/07/90 from: 404 cotton exchange building old hall street liverpool L3 9LQ

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11/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1990

Resolutions

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11/07/1990

Accounting reference date notified as 31/12

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29/05/1990

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

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Newsham, Leslie William	Secretary	15/11/1998 - Present	-
Peate, Jamie	Secretary	28/05/1993 - 15/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE BANANA AGENCY LIMITED

BLUE BANANA AGENCY LIMITED is an(a) Dissolved company incorporated on 29/05/1990 with the registered office located at Studio 14 (3rd Floor), Little Lever Street, Manchester M1 1HR. 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 BLUE BANANA AGENCY LIMITED?

BLUE BANANA AGENCY LIMITED is currently Dissolved. It was registered on 29/05/1990 and dissolved on 08/02/2011.

Where is BLUE BANANA AGENCY LIMITED located?

BLUE BANANA AGENCY LIMITED is registered at Studio 14 (3rd Floor), Little Lever Street, Manchester M1 1HR.

What does BLUE BANANA AGENCY LIMITED do?

BLUE BANANA AGENCY LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for BLUE BANANA AGENCY LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.