Dissolved 2015-04-14
Company Information for BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED
WATFORD, HERTS, WD17,
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Company Registration Number
04010529
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED | |
Legal Registered Office | |
WATFORD HERTS | |
Company Number | 04010529 | |
---|---|---|
Date formed | 2000-06-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 07:05:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BUSHEY SECRETARIES & REGISTRARS LIMITED |
||
ANTHONY THOMAS HAROLD BEADLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA MARY BEADLE |
Company Secretary | ||
ANDREA MARY BEADLE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLNEY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-04-14 | |
BBH CORPORATE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2014-11-18 | |
EVENTLAND LIMITED | Director | 2012-10-18 | CURRENT | 2003-08-12 | Dissolved 2017-01-24 | |
HADLOW CONSULTANTS LIMITED | Director | 2011-01-01 | CURRENT | 2005-06-07 | Dissolved 2016-11-22 | |
BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Dissolved 2016-08-16 | |
BANNERTOWN CALL CENTRE NOW LIMITED | Director | 2003-04-10 | CURRENT | 2003-01-03 | Dissolved 2015-04-14 | |
BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
GAMMASTAR SECURITIES (NORTH) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
BANNERTOWN SECURITIES (WEST) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
BANNERTOWN INVESTMENTS LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Dissolved 2016-11-22 | |
BANNERTOWN CALL CENTRE NOW (NORTH WEST) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2015-04-14 | |
BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2015-04-14 | |
BANNERTOWN SECURITIES (MANCHESTER) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
BANNERTOWN SECURITIES (SOUTH) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
BANNERTOWN OFFICE DEVELOPMENTS LIMITED | Director | 1996-09-11 | CURRENT | 1996-09-11 | Dissolved 2017-02-28 | |
BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-01-03 | |
BANNERTOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-12 | Dissolved 2016-06-28 | |
BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED | Director | 1995-07-29 | CURRENT | 1995-07-24 | Dissolved 2016-12-27 | |
BANNERTOWN PROPERTIES LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
THE BANNERTOWN GROUP LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Dissolved 2016-11-01 | |
BANNERTOWN (PROJECT MANAGEMENT) LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-14 | Dissolved 2016-09-27 | |
BANNERTOWN DEVELOPMENTS (KENT) LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-28 | Dissolved 2016-08-09 | |
BANNERTOWN DEVELOPMENTS LIMITED | Director | 1993-07-26 | CURRENT | 1993-07-26 | Dissolved 2017-01-03 | |
BANNERTOWN PROJECT SERVICES LIMITED | Director | 1992-01-21 | CURRENT | 1991-01-21 | Dissolved 2016-09-06 | |
BANNERTOWN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1979-06-01 | Dissolved 2016-06-14 | |
GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-21 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 09/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 01/07/2012 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |