BNB RECRUITMENT 1 LIMITED

Key Data

Status

Dissolved

Company No.

00841997

Incorporation date

22/03/1965

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

06/07/2010

Final Gazette dissolved via compulsory strike-off

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23/03/2010

First Gazette notice for compulsory strike-off

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21/10/2009

Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2009-10-21

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01/10/2009

Appointment Terminated Secretary london registrars PLC

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14/05/2009

Return made up to 26/04/09; full list of members

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14/05/2009

Location of register of members

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14/05/2009

Secretary's Change of Particulars / london registrars PLC / 15/01/2009 /

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13/05/2009

Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:

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23/04/2009

Resolutions

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23/04/2009

Memorandum and Articles of Association

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19/12/2008

Certificate of change of name

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31/10/2008

Accounts made up to 2007-12-31

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15/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:

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21/05/2008

Return made up to 26/04/08; full list of members

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31/01/2008

New director appointed

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31/01/2008

Director resigned

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22/01/2008

Location of register of members

View PDF (1 pages)

14/09/2007

Accounts made up to 2006-12-31

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02/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

08/06/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/08/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

New director appointed

View PDF (3 pages)

18/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (3 pages)

04/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

30/10/2004

Accounts made up to 2003-12-31

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15/10/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

08/06/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

17/04/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

22/05/2001

Secretary resigned;director resigned

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22/05/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (3 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

22/05/2000

Return made up to 26/04/00; full list of members

View PDF (12 pages)

22/05/2000

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

24/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 26/04/99; full list of members

View PDF (12 pages)

20/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Resolutions

View PDF (8 pages)

02/04/1999

Resolutions

View PDF (7 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Return made up to 26/04/98; full list of members

View PDF (7 pages)

18/02/1998

New director appointed

View PDF (2 pages)

17/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

13/05/1997

Return made up to 26/04/97; full list of members

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18/10/1996

Accounts made up to 1995-12-31

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22/05/1996

Return made up to 26/04/96; full list of members

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27/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

03/05/1995

Return made up to 26/04/95; full list of members

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27/10/1994

Accounts made up to 1993-12-31

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04/05/1994

Return made up to 26/04/94; full list of members

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16/07/1993

Accounts made up to 1992-12-31

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12/05/1993

Return made up to 26/04/93; full list of members

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04/11/1992

Accounts made up to 1991-12-31

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27/05/1992

Return made up to 26/04/92; no change of members

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26/06/1991

Accounts made up to 1990-12-31

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01/06/1991

Return made up to 26/04/91; change of members

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01/10/1990

Accounts made up to 1989-12-31

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31/05/1990

Return made up to 26/04/90; full list of members

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20/01/1990

Memorandum and Articles of Association

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26/09/1989

Certificate of change of name

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22/09/1989

Resolutions

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20/09/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 28/04/89; full list of members

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19/04/1989

Director resigned;new director appointed

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23/01/1989

Full accounts made up to 1987-12-31

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04/12/1988

Return made up to 05/04/88; full list of members

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02/03/1988

Memorandum and Articles of Association

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17/02/1988

Resolutions

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17/02/1988

Resolutions

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17/02/1988

Conso

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17/02/1988

Resolutions

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05/02/1988

Director resigned;new director appointed

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14/12/1987

Director resigned;new director appointed

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03/09/1987

Director resigned

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03/09/1987

Return made up to 28/04/87; full list of members

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03/09/1987

Full accounts made up to 1986-12-31

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29/04/1987

Secretary resigned;new secretary appointed

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13/10/1986

Gazettable document

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17/05/1986

Annual return made up to 26/03/86

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Parr, Helen Claire	Secretary	04/02/1997 - 01/06/2007	35
Collings, Jason Keith	Director	24/04/2007 - Present	34
Turner, Paul Gary	Director	20/02/2001 - 03/01/2008	45
Durgan, Graham Richard	Director	09/02/1998 - 01/10/2001	62
LONDON REGISTRARS P.L.C.	Corporate Secretary	01/06/2007 - 30/09/2009	89

Persons with Significant Control

No PSC data available.

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Description

About BNB RECRUITMENT 1 LIMITED

BNB RECRUITMENT 1 LIMITED is an(a) Dissolved company incorporated on 22/03/1965 with the registered office located at C/O ALEX FOWLES, Flat 10 51 Tanner Street, London SE1 3PL. There are currently 2 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 BNB RECRUITMENT 1 LIMITED?

BNB RECRUITMENT 1 LIMITED is currently Dissolved. It was registered on 22/03/1965 and dissolved on 06/07/2010.

Where is BNB RECRUITMENT 1 LIMITED located?

BNB RECRUITMENT 1 LIMITED is registered at C/O ALEX FOWLES, Flat 10 51 Tanner Street, London SE1 3PL.

What does BNB RECRUITMENT 1 LIMITED do?

BNB RECRUITMENT 1 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BNB RECRUITMENT 1 LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via compulsory strike-off.