BNB RECRUITMENT 3 LIMITED

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BNB RECRUITMENT 3 LIMITED

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Key Data

Status

Dissolved

Company No.

01608047

Incorporation date

15/01/1982

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O ALEX FOWLES, Flat 10 51 Tanner Street, London SE1 3PLCopy
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Latest events (Record since 15/01/1982)
dot icon18/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon21/10/2009
Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2009-10-21
dot icon21/10/2009
Annual return made up to 2009-06-16 with full list of shareholders
dot icon01/10/2009
Appointment Terminated Secretary london registrars PLC
dot icon23/04/2009
Memorandum and Articles of Association
dot icon19/12/2008
Certificate of change of name
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon15/10/2008
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:
dot icon14/07/2008
Return made up to 16/06/08; full list of members
dot icon11/07/2008
Location of register of members
dot icon11/07/2008
Director's Change of Particulars / alexander fowles / 11/07/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:
dot icon28/01/2008
New director appointed
dot icon28/01/2008
Director resigned
dot icon22/01/2008
Location of register of members
dot icon14/09/2007
Accounts made up to 2006-12-31
dot icon17/07/2007
Return made up to 16/06/07; full list of members
dot icon09/07/2007
Return made up to 16/06/06; full list of members
dot icon02/07/2007
Secretary resigned
dot icon19/06/2007
Secretary resigned
dot icon19/06/2007
New secretary appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Director resigned
dot icon16/05/2007
New director appointed
dot icon29/03/2007
Director's particulars changed
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon25/08/2006
Director resigned
dot icon28/07/2006
New director appointed
dot icon02/11/2005
Accounts made up to 2004-12-31
dot icon18/08/2005
Director resigned
dot icon16/08/2005
New director appointed
dot icon12/07/2005
New director appointed
dot icon28/06/2005
Return made up to 16/06/05; full list of members
dot icon30/10/2004
Accounts made up to 2003-12-31
dot icon15/10/2004
Director's particulars changed
dot icon23/06/2004
Return made up to 16/06/04; full list of members
dot icon31/10/2003
Accounts made up to 2002-12-31
dot icon26/07/2003
Return made up to 16/06/03; full list of members
dot icon08/06/2003
Director resigned
dot icon02/11/2002
Accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 16/06/02; full list of members
dot icon17/04/2002
Director resigned
dot icon29/03/2002
New director appointed
dot icon13/02/2002
New director appointed
dot icon19/12/2001
Auditor's resignation
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon04/10/2001
Director resigned
dot icon04/07/2001
Return made up to 16/06/01; full list of members
dot icon22/05/2001
Secretary resigned
dot icon22/05/2001
New secretary appointed
dot icon21/05/2001
Director resigned
dot icon05/03/2001
New director appointed
dot icon08/02/2001
Director resigned
dot icon02/11/2000
Accounts made up to 1999-12-31
dot icon22/08/2000
Director resigned
dot icon14/07/2000
Return made up to 16/06/00; full list of members
dot icon14/07/2000
Director resigned
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon18/08/1999
Resolutions
dot icon18/08/1999
Resolutions
dot icon29/06/1999
Return made up to 16/06/99; full list of members
dot icon24/05/1999
New director appointed
dot icon20/04/1999
Director's particulars changed
dot icon19/03/1999
New secretary appointed
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Director resigned
dot icon28/09/1998
Return made up to 16/06/98; no change of members
dot icon08/09/1998
New secretary appointed
dot icon25/08/1998
Full accounts made up to 1997-12-31
dot icon20/08/1998
Location of register of members
dot icon14/08/1998
Registered office changed on 14/08/98 from: 65 curzon street london W1Y 8NA
dot icon10/08/1998
Director resigned
dot icon07/05/1998
Secretary resigned;director resigned
dot icon22/04/1998
Director resigned
dot icon22/04/1998
Director resigned
dot icon22/04/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon11/02/1998
Director resigned
dot icon14/01/1998
New director appointed
dot icon12/12/1997
New director appointed
dot icon30/09/1997
New director appointed
dot icon08/07/1997
Full accounts made up to 1996-12-31
dot icon08/07/1997
Return made up to 16/06/97; no change of members
dot icon08/07/1997
Director resigned
dot icon25/05/1997
Director resigned
dot icon21/11/1996
New director appointed
dot icon25/07/1996
Full accounts made up to 1995-12-31
dot icon17/07/1996
Return made up to 16/06/96; full list of members
dot icon07/06/1996
Director resigned
dot icon29/05/1996
Director resigned
dot icon30/04/1996
Director resigned
dot icon30/04/1996
Director resigned
dot icon30/04/1996
Director resigned
dot icon14/04/1996
New director appointed
dot icon14/04/1996
New director appointed
dot icon10/04/1996
Director resigned
dot icon10/04/1996
Director resigned
dot icon10/04/1996
Director resigned
dot icon28/02/1996
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon03/07/1995
Return made up to 16/06/95; no change of members
dot icon03/07/1995
Director's particulars changed
dot icon03/07/1995
Registered office changed on 03/07/95
dot icon05/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
New director appointed
dot icon08/09/1994
Director resigned
dot icon24/06/1994
Return made up to 16/06/94; no change of members
dot icon24/06/1994
Director's particulars changed
dot icon06/05/1994
Particulars of mortgage/charge
dot icon22/04/1994
Full accounts made up to 1993-12-31
dot icon29/11/1993
New director appointed
dot icon21/06/1993
Full accounts made up to 1992-12-31
dot icon21/06/1993
Return made up to 16/06/93; full list of members
dot icon21/06/1993
Director resigned
dot icon24/02/1993
Resolutions
dot icon18/02/1993
New director appointed
dot icon24/11/1992
Director resigned
dot icon19/06/1992
Full accounts made up to 1991-12-31
dot icon19/06/1992
Secretary's particulars changed;new director appointed
dot icon19/06/1992
Return made up to 16/06/92; no change of members
dot icon19/06/1992
Secretary's particulars changed;director's particulars changed
dot icon28/02/1992
New director appointed
dot icon20/02/1992
Director's particulars changed
dot icon20/01/1992
Secretary's particulars changed;new director appointed
dot icon15/07/1991
Full accounts made up to 1990-12-31
dot icon15/07/1991
Return made up to 18/06/91; no change of members
dot icon07/01/1991
Director resigned;new director appointed
dot icon29/10/1990
New director appointed
dot icon21/06/1990
Full accounts made up to 1989-12-31
dot icon21/06/1990
Return made up to 18/06/90; full list of members
dot icon07/11/1989
Director resigned
dot icon15/09/1989
Secretary resigned;new secretary appointed
dot icon06/09/1989
Return made up to 01/05/89; full list of members
dot icon06/09/1989
Full accounts made up to 1988-12-31
dot icon23/02/1989
New director appointed
dot icon23/06/1988
Full accounts made up to 1987-12-31
dot icon23/06/1988
Registered office changed on 23/06/88 from: 25 st james's street london SW1A 1HA
dot icon23/06/1988
Return made up to 25/04/88; full list of members
dot icon14/06/1988
Full accounts made up to 1986-12-31
dot icon12/05/1988
Director resigned;new director appointed
dot icon04/11/1987
Return made up to 14/04/87; full list of members
dot icon20/10/1987
Secretary resigned;new secretary appointed
dot icon19/05/1987
Accounts for a small company made up to 1986-03-31
dot icon19/05/1987
Return made up to 31/12/86; full list of members
dot icon05/03/1987
Director resigned;new director appointed
dot icon30/01/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon09/10/1986
New director appointed
dot icon17/09/1986
Director's particulars changed;new director appointed
dot icon15/01/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext 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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Minogue, Frances Mary
Director
01/01/1998 - 11/05/2001
6
Turner, Paul Gary
Director
20/02/2001 - 03/01/2008
45
Collings, Jason Keith
Director
24/04/2007 - Present
34
Durgan, Graham Richard
Director
11/09/1997 - 01/10/2001
61
Durgan, Graham Richard
Director
09/10/1995 - 23/04/1996
61

Persons with Significant Control

0

No PSC data available.

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Description

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About BNB RECRUITMENT 3 LIMITED

BNB RECRUITMENT 3 LIMITED is an(a) Dissolved company incorporated on 15/01/1982 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 3 LIMITED?

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BNB RECRUITMENT 3 LIMITED is currently Dissolved. It was registered on 15/01/1982 and dissolved on 18/05/2010.

Where is BNB RECRUITMENT 3 LIMITED located?

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

What is the latest filing for BNB RECRUITMENT 3 LIMITED?

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The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.