SIDNEY C BANKS LIMITED

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SIDNEY C BANKS LIMITED

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Key Data

Status

Dissolved

Company No.

00495831

Incorporation date

25/05/1951

Size

Full

Contacts

Registered address

Registered address

500 Larkshall Road, Highams Park, London E4 9HHCopy
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Latest events (Record since 09/11/1982)
dot icon23/07/2012
Final Gazette dissolved following liquidation
dot icon23/04/2012
Liquidators' statement of receipts and payments to 2012-04-16
dot icon23/04/2012
Return of final meeting in a members' voluntary winding up
dot icon29/12/2011
Full accounts made up to 2011-05-31
dot icon01/11/2011
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 2011-11-01
dot icon01/11/2011
Declaration of solvency
dot icon01/11/2011
Appointment of a voluntary liquidator
dot icon01/11/2011
Resolutions
dot icon12/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon11/11/2010
Appointment of Christopher Nigel Wade as a director
dot icon09/11/2010
Termination of appointment of Dudley Tuppin as a director
dot icon13/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon25/09/2010
Full accounts made up to 2010-05-31
dot icon02/03/2010
Full accounts made up to 2009-05-31
dot icon28/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon28/10/2009
Director's details changed for Robin David Thurston on 2009-10-14
dot icon13/10/2009
Director's details changed for Mr Dudley Michael Tuppin on 2009-10-05
dot icon22/10/2008
Full accounts made up to 2008-05-31
dot icon22/10/2008
Return made up to 04/10/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-05-31
dot icon04/10/2007
Return made up to 04/10/07; full list of members
dot icon02/05/2007
Full accounts made up to 2006-05-31
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Director resigned
dot icon16/04/2007
New director appointed
dot icon16/04/2007
New director appointed
dot icon06/10/2006
Return made up to 04/10/06; full list of members
dot icon23/12/2005
Full accounts made up to 2005-05-31
dot icon10/10/2005
Return made up to 04/10/05; full list of members
dot icon06/01/2005
Full accounts made up to 2004-05-31
dot icon11/10/2004
Return made up to 04/10/04; full list of members
dot icon11/10/2004
Location of register of members address changed
dot icon11/10/2004
Location of register of members
dot icon07/09/2004
Declaration of satisfaction of mortgage/charge
dot icon07/09/2004
Declaration of satisfaction of mortgage/charge
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Director resigned
dot icon30/01/2004
Full accounts made up to 2003-05-31
dot icon29/01/2004
Registered office changed on 29/01/04 from: knowle hill park fairmile lane cobham surrey KT11 2PD
dot icon29/01/2004
Registered office changed on 29/01/04 from: the gables 29 saint neots road sandy bedfordshire SG19 1LD
dot icon15/10/2003
Return made up to 04/10/03; full list of members
dot icon14/05/2003
Amended full accounts made up to 2002-05-31
dot icon23/04/2003
Director's particulars changed
dot icon23/04/2003
Director's particulars changed
dot icon28/01/2003
Full accounts made up to 2002-05-31
dot icon09/10/2002
Return made up to 04/10/02; full list of members
dot icon04/10/2002
Resolutions
dot icon16/08/2002
Resolutions
dot icon16/08/2002
Resolutions
dot icon16/08/2002
Resolutions
dot icon04/08/2002
Full accounts made up to 2001-05-31
dot icon30/05/2002
Auditor's resignation
dot icon28/03/2002
Director resigned
dot icon28/03/2002
New director appointed
dot icon17/01/2002
Delivery ext'd 3 mth 31/05/01
dot icon15/10/2001
Return made up to 04/10/01; full list of members
dot icon01/05/2001
Auditor's resignation
dot icon01/05/2001
Accounting reference date extended from 30/04/01 to 31/05/01
dot icon28/03/2001
Particulars of mortgage/charge
dot icon28/03/2001
Particulars of mortgage/charge
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New secretary appointed
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon26/03/2001
Secretary resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon08/03/2001
Certificate of re-registration from Public Limited Company to Private
dot icon08/03/2001
Re-registration of Memorandum and Articles
dot icon08/03/2001
Application for reregistration from PLC to private
dot icon08/03/2001
Resolutions
dot icon03/02/2001
Declaration of satisfaction of mortgage/charge
dot icon01/12/2000
Full group accounts made up to 2000-04-27
dot icon27/10/2000
Return made up to 04/10/00; bulk list available separately
dot icon27/10/2000
Location of register of members address changed
dot icon18/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Director resigned
dot icon19/04/2000
Ad 24/02/00--------- £ si [email protected]=5676 £ ic 2406599/2412275
dot icon19/04/2000
Ad 24/03/00-27/03/00 £ si [email protected]=20080 £ ic 2386519/2406599
dot icon21/02/2000
Ad 21/01/00-28/01/00 £ si [email protected]=1049 £ ic 2385470/2386519
dot icon17/01/2000
Director resigned
dot icon17/01/2000
Director resigned
dot icon14/01/2000
Ad 13/12/99-15/12/99 premium £ si [email protected]=10365 £ ic 2375105/2385470
dot icon14/01/2000
Ad 22/12/99-24/12/99 premium £ si [email protected]=29875 £ ic 2345230/2375105
dot icon13/10/1999
Return made up to 04/10/99; bulk list available separately
dot icon13/10/1999
Director's particulars changed
dot icon13/10/1999
Registered office changed on 13/10/99
dot icon06/10/1999
Full group accounts made up to 1999-04-30
dot icon12/02/1999
Ad 01/02/99--------- £ si [email protected]=96 £ ic 2344633/2344729
dot icon10/11/1998
Ad 03/11/98--------- £ si [email protected]=171 £ ic 2344462/2344633
dot icon03/11/1998
Return made up to 04/10/98; bulk list available separately
dot icon07/10/1998
Full group accounts made up to 1998-04-30
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Auditor's resignation
dot icon16/12/1997
Particulars of mortgage/charge
dot icon16/12/1997
Ad 18/11/97-20/11/97 £ si [email protected]=10353 £ ic 2334109/2344462
dot icon30/10/1997
Return made up to 04/10/97; bulk list available separately
dot icon30/10/1997
Location of register of members address changed
dot icon01/10/1997
Full group accounts made up to 1997-04-30
dot icon16/09/1997
Ad 04/09/97--------- £ si [email protected]=353 £ ic 2483757/2484110
dot icon26/08/1997
Ad 07/08/97--------- £ si [email protected]=6216 £ ic 2477541/2483757
dot icon26/08/1997
Ad 15/08/97--------- £ si [email protected]=7896 £ ic 2469645/2477541
dot icon26/08/1997
Ad 15/08/97--------- £ si [email protected]=353 £ ic 2469292/2469645
dot icon28/11/1996
Statement of affairs
dot icon28/11/1996
Ad 15/07/96--------- £ si [email protected]
dot icon07/11/1996
Ad 15/07/96--------- £ si [email protected]
dot icon04/11/1996
Ad 15/10/96-23/10/96 £ si [email protected]=750 £ ic 2318542/2319292
dot icon04/11/1996
Return made up to 04/10/96; bulk list available separately
dot icon01/10/1996
Full group accounts made up to 1996-04-30
dot icon01/10/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon01/11/1995
Memorandum and Articles of Association
dot icon20/10/1995
Return made up to 04/10/95; bulk list available separately
dot icon02/10/1995
Resolutions
dot icon02/10/1995
Resolutions
dot icon02/10/1995
Full group accounts made up to 1995-04-30
dot icon19/07/1995
Location of register of members (non legible)
dot icon11/07/1995
Ad 18/04/95-04/05/95 £ si [email protected]=18288 £ ic 2149219/2167507
dot icon30/03/1995
Ad 23/03/95--------- £ si [email protected]=142 £ ic 2149077/2149219
dot icon16/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Return made up to 04/10/94; bulk list available separately
dot icon30/10/1994
Director's particulars changed
dot icon18/10/1994
Full group accounts made up to 1994-04-30
dot icon06/10/1994
Resolutions
dot icon06/06/1994
Ad 31/05/94--------- £ si [email protected]=319 £ ic 2148756/2149075
dot icon06/06/1994
Ad 23/02/94--------- £ si [email protected]=551 £ ic 2148205/2148756
dot icon17/01/1994
Director resigned
dot icon17/01/1994
Secretary resigned
dot icon06/12/1993
Ad 25/11/93--------- £ si [email protected]=2443 £ ic 2145762/2148205
dot icon19/10/1993
Return made up to 04/10/93; full list of members
dot icon05/10/1993
Resolutions
dot icon05/10/1993
Resolutions
dot icon05/10/1993
Memorandum and Articles of Association
dot icon29/09/1993
Full group accounts made up to 1993-04-30
dot icon16/08/1993
New director appointed
dot icon11/11/1992
Return made up to 04/10/92; full list of members
dot icon22/10/1992
Ad 10/10/92--------- £ si [email protected]=39893 £ ic 2071745/2111638
dot icon16/10/1992
Resolutions
dot icon12/10/1992
Full group accounts made up to 1992-04-30
dot icon17/09/1992
Ad 05/08/92--------- £ si [email protected]=191442 £ ic 1880303/2071745
dot icon06/08/1992
New director appointed
dot icon06/08/1992
New director appointed
dot icon06/08/1992
New director appointed
dot icon22/01/1992
Ad 08/01/92-09/01/92 premium £ si [email protected]=23679 £ ic 1856624/1880303
dot icon17/12/1991
Return made up to 04/10/91; bulk list available separately
dot icon26/11/1991
Ad 23/10/91-30/10/91 premium £ si [email protected]=3512 £ ic 1887234/1890746
dot icon07/11/1991
Full group accounts made up to 1991-04-30
dot icon15/10/1991
Ad 30/09/91--------- £ si [email protected]=34122 £ ic 1853112/1887234
dot icon04/10/1991
Resolutions
dot icon04/10/1991
Resolutions
dot icon04/10/1991
Resolutions
dot icon04/10/1991
£ nc 2237500/2575000 20/09/91
dot icon22/07/1991
Ad 01/07/91--------- £ si [email protected]=40000 £ ic 1813112/1853112
dot icon23/01/1991
Full group accounts made up to 1990-04-30
dot icon29/10/1990
Return made up to 04/10/90; bulk list available separately
dot icon29/10/1990
Ad 21/08/90--------- £ si [email protected]=100 £ ic 1813011/1813111
dot icon18/07/1990
Ad 31/05/90--------- £ si [email protected]=116664 £ ic 1696347/1813011
dot icon06/02/1990
Ad 16/01/90--------- premium £ si [email protected]=266 £ ic 1696081/1696347
dot icon20/01/1990
Ad 10/01/90--------- premium £ si [email protected]=17895 £ ic 1678186/1696081
dot icon10/11/1989
Full group accounts made up to 1989-04-30
dot icon10/11/1989
Return made up to 12/10/89; bulk list available separately
dot icon03/11/1989
Resolutions
dot icon03/11/1989
Resolutions
dot icon17/05/1989
Resolutions
dot icon10/05/1989
Wd 28/04/89 ad 22/02/89--------- premium £ si [email protected]=564 £ ic 1615429/1615993
dot icon21/04/1989
Return of allotments
dot icon10/11/1988
Return made up to 06/10/88; bulk list available separately
dot icon09/11/1988
Wd 27/10/88 ad 26/04/88--------- premium £ si [email protected]=257 £ ic 1615172/1615429
dot icon03/11/1988
Full group accounts made up to 1988-04-30
dot icon19/11/1987
Full group accounts made up to 1987-04-30
dot icon19/11/1987
Return made up to 16/10/87; bulk list available separately
dot icon17/11/1987
Wd 28/10/87 ad 02/10/87--------- £ si [email protected]=838682 £ ic 776490/1615172
dot icon05/11/1987
Location of register of members (non legible)
dot icon29/10/1987
Resolutions
dot icon29/10/1987
Resolutions
dot icon29/10/1987
Resolutions
dot icon29/10/1987
Resolutions
dot icon29/10/1987
Nc inc already adjusted
dot icon26/10/1987
Memorandum and Articles of Association
dot icon21/01/1987
Group of companies' accounts made up to 1986-04-30
dot icon19/01/1987
Return of allotments
dot icon06/11/1986
Return made up to 09/10/86; full list of members
dot icon31/10/1986
Director resigned
dot icon09/11/1982
Accounts made up to 1982-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Michael Charles
Director
09/03/2001 - 09/06/2004
22
Adams, Michael James
Director
02/08/2000 - 09/03/2001
23
Wade, Christopher Nigel
Director
04/11/2010 - Present
10
Mitchell Innes, Alistair Campbell
Director
04/08/1993 - 12/01/2000
3
Thurston, Robin David
Director
30/03/2007 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About SIDNEY C BANKS LIMITED

SIDNEY C BANKS LIMITED is an(a) Dissolved company incorporated on 25/05/1951 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 SIDNEY C BANKS LIMITED?

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SIDNEY C BANKS LIMITED is currently Dissolved. It was registered on 25/05/1951 and dissolved on 23/07/2012.

Where is SIDNEY C BANKS LIMITED located?

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SIDNEY C BANKS LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does SIDNEY C BANKS LIMITED do?

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SIDNEY C BANKS LIMITED operates in the Grain milling (10.61/1 - SIC 2007) sector.

What is the latest filing for SIDNEY C BANKS LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.