BNB RESOURCES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01708095

Incorporation date

20/03/1983

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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29/09/2009

Appointment Terminated Secretary london registrars PLC

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05/05/2009

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

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05/05/2009

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

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05/05/2009

Registered office changed on 06/05/2009 from 30 farringdon street london

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05/05/2009

Location of register of members

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05/05/2009

Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire no.5; Street was: 23 chaussez de la boine, now: neuchatel; Post Town was: ch 2000 neuchatel, now: ; Post Code was: , now: ch 2000

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05/05/2009

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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02/11/2008

Full accounts made up to 2007-12-31

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14/10/2008

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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20/05/2008

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

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24/01/2008

New director appointed

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23/01/2008

Director resigned

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20/01/2008

Location of register of members

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07/10/2007

New director appointed

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07/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

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04/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

14/08/2007

Auditor's resignation

View PDF (1 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

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

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/05/2006

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

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

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17/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

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

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Director resigned

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24/06/2004

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

View PDF (8 pages)

09/06/2004

Director's particulars changed

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/05/2003

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

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28/05/2003

Director's particulars changed

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21/05/2003

Director resigned

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13/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

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

View PDF (6 pages)

04/02/2002

Director resigned

View PDF (1 pages)

06/01/2002

New director appointed

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18/12/2001

Auditor's resignation

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05/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

07/06/2001

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

View PDF (8 pages)

21/05/2001

Secretary resigned;director resigned

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17/05/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Resolutions

View PDF (13 pages)

04/03/2001

New director appointed

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13/02/2001

Particulars of contract relating to shares

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13/02/2001

Ad 22/12/00--------- £ si [email protected]=37500 £ ic 120750/158250

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13/02/2001

Particulars of contract relating to shares

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13/02/2001

Ad 12/12/00--------- £ si [email protected]=100000 £ ic 20750/120750

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13/02/2001

Nc inc already adjusted 22/12/00

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13/02/2001

S-div 28/12/00

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13/02/2001

Resolutions

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13/02/2001

Resolutions

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25/01/2001

Certificate of change of name

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01/11/2000

Accounts made up to 1999-12-31

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14/05/2000

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

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15/08/1999

Accounts made up to 1998-12-31

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10/05/1999

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

View PDF (8 pages)

18/03/1999

New secretary appointed

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31/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Accounts made up to 1997-12-31

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31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned

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30/04/1998

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

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17/02/1998

New director appointed

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16/06/1997

Accounts made up to 1996-12-31

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12/05/1997

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

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17/10/1996

Accounts made up to 1995-12-31

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21/05/1996

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

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26/10/1995

Accounts made up to 1994-12-31

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02/05/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

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

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30/10/1994

Accounts made up to 1993-12-31

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13/07/1993

Accounts made up to 1992-12-31

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16/06/1993

Certificate of change of name

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11/05/1993

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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20/09/1992

Director resigned;new director appointed

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09/09/1992

Director resigned;new director appointed

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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20/08/1992

Certificate of change of name

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27/05/1992

Director resigned

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27/05/1992

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

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27/05/1992

Director resigned

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22/10/1991

Director resigned

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02/10/1991

Full accounts made up to 1990-12-31

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14/07/1991

Resolutions

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01/06/1991

Return made up to 26/04/91; full list of members

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05/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Accounting reference date shortened from 30/06 to 31/12

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03/06/1990

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

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04/02/1990

New director appointed

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18/01/1990

Memorandum and Articles of Association

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07/01/1990

Full accounts made up to 1988-12-31

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07/11/1989

Certificate of change of name

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19/09/1989

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

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19/06/1989

Director resigned

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18/06/1989

New director appointed

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10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

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

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15/03/1988

Full accounts made up to 1986-12-31

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15/03/1988

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

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27/08/1987

Registered office changed on 28/08/87 from: 3 bromley place conway street london W1P 5HB

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27/08/1987

Director resigned

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16/08/1987

Full accounts made up to 1986-06-30

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19/05/1987

Secretary resigned;new secretary appointed

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30/04/1987

Memorandum and Articles of Association

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30/04/1987

Resolutions

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25/01/1987

Declaration of satisfaction of mortgage/charge

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21/08/1986

Return made up to 08/08/86; full list of members

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21/08/1986

Director resigned

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13/06/1986

Full accounts made up to 1985-06-30

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Arrowsmith, Anthony	Director	25/09/2001 - 24/01/2002	19
LONDON REGISTRARS P.L.C.	Corporate Secretary	31/05/2007 - 29/09/2009	89
Turner, Paul Gary	Secretary	10/05/2001 - 31/05/2007	41
Olney, Richard Keith	Director	19/12/2001 - 30/08/2007	31
Gueissaz, Pascal	Director	30/08/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BNB RESOURCES HOLDINGS LIMITED

BNB RESOURCES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/03/1983 with the registered office located at 30 Farringdon Street, London EC4A 4EA. 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 RESOURCES HOLDINGS LIMITED?

BNB RESOURCES HOLDINGS LIMITED is currently Dissolved. It was registered on 20/03/1983 and dissolved on 17/05/2010.

Where is BNB RESOURCES HOLDINGS LIMITED located?

BNB RESOURCES HOLDINGS LIMITED is registered at 30 Farringdon Street, London EC4A 4EA.

What does BNB RESOURCES HOLDINGS LIMITED do?

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

What is the latest filing for BNB RESOURCES HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.