Dissolved
Dissolved 2016-09-06
Free data on 57M+ companies
Home > England & Wales Companies > BANNERTOWN PROJECT SERVICES LIMITED
Company Information for BANNERTOWN PROJECT SERVICES LIMITED
WATFORD, HERTS, WD17,
|
Company Registration Number
 02575416 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Bannertown Project Services Ltd
BANNERTOWN PROJECT SERVICES LIMITED was founded on 1991-01-21 and had its registered office in Watford. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANNERTOWN PROJECT SERVICES LIMITED | |
| Legal Registered Office | |
| WATFORD HERTS | |
Filing Information
| Company Number | 02575416 | |
|---|---|---|
| Date formed | 1991-01-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-05 13:24:50 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BANNERTOWN PROJECT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUSHEY SECRETARIES & REGISTRARS LIMITED |
||
ANTHONY THOMAS HAROLD BEADLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA MARY BEADLE |
Company Secretary | ||
ANDREA MARY BEADLE |
Director | ||
MARJORIE DORA GREENSLADE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANNERTOWN HOLDINGS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-06-01 | Dissolved 2016-06-14 | |
| BANNERTOWN PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-01-12 | Dissolved 2016-06-28 | |
| GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1987-05-21 | Dissolved 2016-06-14 | |
| BANNERTOWN (PROJECT MANAGEMENT) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-04-14 | Dissolved 2016-09-27 | |
| BANNERTOWN DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-02-28 | Dissolved 2016-08-09 | |
| BANNERTOWN ESTATES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1992-01-23 | Dissolved 2016-09-06 | |
| BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2004-03-01 | Dissolved 2016-08-16 | |
| BANNERTOWN SECURITIES (MANCHESTER) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
| BANNERTOWN SECURITIES (SOUTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
| BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-24 | Dissolved 2016-12-27 | |
| BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-07-29 | Dissolved 2017-01-03 | |
| BANNERTOWN DEVELOPMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1993-07-26 | Dissolved 2017-01-03 | |
| BANNERTOWN INVESTMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-31 | Dissolved 2016-11-22 | |
| BANNERTOWN PROPERTIES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
| GAMMASTAR SECURITIES (NORTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| BANNERTOWN SECURITIES (WEST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
| THE BANNERTOWN GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-05-20 | Dissolved 2016-11-01 | |
| GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
| 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 (CENTRAL) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | 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 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 17/05/2016 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 01/10/2012 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/01/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREA BEADLE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/03 | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: THE OLD DAIRY TROLLILOES COWBEECH, NR.HAILSHAM EAST SUSSEX BN27 4QR | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 8 BALTIC STREET LONDON EC1Y 0TB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to BANNERTOWN PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANNERTOWN PROJECT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNERTOWN PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
|
|
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 PROJECT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BANNERTOWN PROJECT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANNERTOWN PROJECT SERVICES LIMITED
Income
Government Income
We have not found government income sources for BANNERTOWN PROJECT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BANNERTOWN PROJECT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNERTOWN PROJECT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERTOWN PROJECT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANNERTOWN PROJECT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.