BNB SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00984749

Incorporation date

16/07/1970

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/07/1970)

11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

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17/11/2009

Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2009-11-17

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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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13/05/2009

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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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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02/10/2008

Appointment Terminated Director neil martin

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20/05/2008

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

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Location of register of members

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21/01/2008

New director appointed

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20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

Director resigned

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11/12/2007

Director resigned

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11/12/2007

New director appointed

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14/09/2007

Accounts made up to 2006-12-31

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02/07/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

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20/06/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

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

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

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08/05/2006

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

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02/11/2005

Accounts made up to 2004-12-31

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04/05/2005

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

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30/10/2004

Accounts made up to 2003-12-31

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20/05/2004

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

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31/10/2003

Accounts made up to 2002-12-31

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07/09/2003

Director's particulars changed

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29/05/2003

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

View PDF (6 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Accounts made up to 2001-12-31

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16/05/2002

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

View PDF (6 pages)

05/02/2002

Director resigned

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07/01/2002

New director appointed

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31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

08/06/2001

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

View PDF (7 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

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15/05/2000

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

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16/08/1999

Accounts made up to 1998-12-31

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11/05/1999

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

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19/03/1999

New secretary appointed

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

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17/06/1997

Accounts made up to 1996-12-31

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13/05/1997

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

View PDF (5 pages)

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

View PDF (6 pages)

27/10/1995

Accounts made up to 1994-12-31

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03/05/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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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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15/07/1993

Accounts made up to 1992-12-31

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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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27/05/1992

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

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30/09/1991

Full accounts made up to 1990-12-31

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16/07/1991

Resolutions

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02/06/1991

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

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26/11/1990

Full 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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30/05/1990

Director resigned

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19/01/1990

Memorandum and Articles of Association

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08/11/1989

Certificate of change of name

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20/09/1989

Full accounts made up to 1988-12-31

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14/08/1989

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

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10/04/1989

Director resigned

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15/03/1989

Director resigned

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25/11/1988

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

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14/11/1988

Full accounts made up to 1987-12-31

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08/12/1987

Director resigned

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

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

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21/09/1987

Director resigned;new director appointed

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13/10/1986

Gazettable document

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04/10/1986

Director resigned

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09/05/1986

Full accounts made up to 1985-12-31

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16/07/1970

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

31/12/2007

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
LONDON REGISTRARS P.L.C.	Corporate Secretary	01/06/2007 - 30/09/2009	89
Durgan, Graham Richard	Director	09/02/1998 - 01/10/2001	62
Fowles, Alexander Paul	Director	03/11/2007 - Present	21
Turner, Paul Gary	Secretary	11/05/2001 - 01/06/2007	41
Schofield, Robert Alan	Secretary	18/03/1998 - 11/05/2001	28

Persons with Significant Control

No PSC data available.

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Description

About BNB SERVICES LIMITED

BNB SERVICES LIMITED is an(a) Dissolved company incorporated on 16/07/1970 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 SERVICES LIMITED?

BNB SERVICES LIMITED is currently Dissolved. It was registered on 16/07/1970 and dissolved on 11/05/2010.

Where is BNB SERVICES LIMITED located?

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

What is the latest filing for BNB SERVICES LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.