BINNIE & PARTNERS (INDIA) LIMITED

BINNIE & PARTNERS (INDIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBINNIE & PARTNERS (INDIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00842301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BINNIE & PARTNERS (INDIA) LIMITED?

    • (7420) /

    Where is BINNIE & PARTNERS (INDIA) LIMITED located?

    Registered Office Address
    Grosvenor House
    69 London Road
    RH1 1LQ Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINNIE & PARTNERS (INDIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BINNIE & PARTNERS (INDIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Emma Kathryn Wrighton as a director on Dec 31, 2011

    2 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of Anthony Collins as a director

    2 pagesTM01

    Secretary's details changed for Christine Anne Kiernan on Nov 01, 2010

    1 pagesCH03

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Who are the officers of BINNIE & PARTNERS (INDIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Christine Anne
    Old London Road
    TN22 3DP Maresfield
    Hill House
    East Sussex
    Secretary
    Old London Road
    TN22 3DP Maresfield
    Hill House
    East Sussex
    British126747530006
    TRIPLETT, Timothy
    Leawood
    66211 Kansas
    11603 Mohawk
    United States
    Secretary
    Leawood
    66211 Kansas
    11603 Mohawk
    United States
    British131215080001
    AINSWORTH, Bruce Alan
    Barrow Gardens
    RH1 1TP Redhill
    24
    Surrey
    Director
    Barrow Gardens
    RH1 1TP Redhill
    24
    Surrey
    United KingdomAmerican105708330004
    HEDEMANN, George Christian
    12520 Sherwood Drive
    Leawood Kansas 66209
    FOREIGN Usa
    Secretary
    12520 Sherwood Drive
    Leawood Kansas 66209
    FOREIGN Usa
    American43635750003
    HUTCHEON, John Douglas
    372 Upper Richmond Road
    Putney
    SW15 6TS London
    Secretary
    372 Upper Richmond Road
    Putney
    SW15 6TS London
    British12496970001
    JOHNSON III, Clifford A
    162 Burntwood Lane
    CR3 6TB Caterham
    Surrey
    Secretary
    162 Burntwood Lane
    CR3 6TB Caterham
    Surrey
    American110222770002
    ROBEY, Christopher Gordon Stanley
    12 Marius Road
    SW17 7QQ London
    Secretary
    12 Marius Road
    SW17 7QQ London
    British41251690002
    WINCHESTER, Steven Dee
    3 Ashcroft Park
    KT11 2DN Cobham
    Surrey
    Secretary
    3 Ashcroft Park
    KT11 2DN Cobham
    Surrey
    Usa46752850001
    BEATTIE, Archibald Alan
    10 Huntsmead
    GU34 2SE Alton
    Hampshire
    Director
    10 Huntsmead
    GU34 2SE Alton
    Hampshire
    British12732680002
    BUNN, Roger Antony
    1 Bradenhurst Close
    CR3 6DS Caterham
    Surrey
    Director
    1 Bradenhurst Close
    CR3 6DS Caterham
    Surrey
    British12497980001
    CARLYLE, William Johnstone
    5 Icehouse Wood
    RH8 9DN Oxted
    Surrey
    Director
    5 Icehouse Wood
    RH8 9DN Oxted
    Surrey
    British12497990001
    COLLINS, Anthony Edward
    1a Dovecot Road
    EH12 7LF Edinburgh
    Director
    1a Dovecot Road
    EH12 7LF Edinburgh
    United KingdomBritish78557240001
    COWIE, David Henderson
    9 Church Path
    Merton Park
    SW19 3HJ London
    Director
    9 Church Path
    Merton Park
    SW19 3HJ London
    EnglandBritish12498000001
    CROWLEY, Frank Walton
    Hartswood Manor Road
    Goring
    RG8 9EN Reading
    Berkshire
    Director
    Hartswood Manor Road
    Goring
    RG8 9EN Reading
    Berkshire
    British12498010001
    DAWES, Nicholas John
    The Beeches
    Waterhouse Lane
    KT20 6HT Kingswood
    Surrey
    Director
    The Beeches
    Waterhouse Lane
    KT20 6HT Kingswood
    Surrey
    British12498020001
    FRASER, Antony Paterson
    63 Foley Road
    Claygate
    KT10 0LY Esher
    Surrey
    Director
    63 Foley Road
    Claygate
    KT10 0LY Esher
    Surrey
    British12498030001
    HETHERINGTON, James Stephen
    60 Carlton Road
    RH1 2BX Redhill
    Surrey
    Director
    60 Carlton Road
    RH1 2BX Redhill
    Surrey
    British12498040001
    HOFFMAN, Angela
    5 Oxford Gate
    Brook Green
    W6 7DA London
    Director
    5 Oxford Gate
    Brook Green
    W6 7DA London
    American96142190001
    HUGHES, Lawrence Gareth Spencer
    38 Woodlands Road
    Sonning Common
    RG4 9TE Reading
    Berkshire
    Director
    38 Woodlands Road
    Sonning Common
    RG4 9TE Reading
    Berkshire
    British14252340001
    HUTCHEON, John Douglas
    372 Upper Richmond Road
    Putney
    SW15 6TS London
    Director
    372 Upper Richmond Road
    Putney
    SW15 6TS London
    British12496970001
    JOHNSON III, Clifford A
    162 Burntwood Lane
    CR3 6TB Caterham
    Surrey
    Director
    162 Burntwood Lane
    CR3 6TB Caterham
    Surrey
    American110222770002
    KELL, Antony David Kingsley
    Ludwick Hall
    6 Hall Grove
    AL7 4PN Welwyn Garden City
    Hertfordshire
    Director
    Ludwick Hall
    6 Hall Grove
    AL7 4PN Welwyn Garden City
    Hertfordshire
    British12649370001
    KELL, Antony David Kingsley
    Ludwick Hall
    6 Hall Grove
    AL7 4PN Welwyn Garden City
    Hertfordshire
    Director
    Ludwick Hall
    6 Hall Grove
    AL7 4PN Welwyn Garden City
    Hertfordshire
    British12649370001
    NICKOLS, Adrian David
    The Crossways
    1 High Street
    RH7 6PU Dormansland
    Surrey
    Director
    The Crossways
    1 High Street
    RH7 6PU Dormansland
    Surrey
    EnglandBritish163967360001
    PAINE, Nicholas
    50 Downswood
    RH2 0JH Reigate
    Surrey
    Director
    50 Downswood
    RH2 0JH Reigate
    Surrey
    British12496980001
    SMITH, Douglas Gene
    3 Ridgeway
    GU25 4TE Virginia Water
    Surrey
    Director
    3 Ridgeway
    GU25 4TE Virginia Water
    Surrey
    Us56811360003
    STEWART, Joseph
    91 Pine Walk
    SM5 4HL Carshalton Beeches
    Surrey
    Director
    91 Pine Walk
    SM5 4HL Carshalton Beeches
    Surrey
    British89519380001
    THOMPSON, Graham
    118 Earlsbrook Road
    RH1 6DR Redhill
    Surrey
    Director
    118 Earlsbrook Road
    RH1 6DR Redhill
    Surrey
    British12498070001
    THORP, Rupert Francis
    33 Linkfield Lane
    RH1 1JH Redhill
    Surrey
    Director
    33 Linkfield Lane
    RH1 1JH Redhill
    Surrey
    British64294200001
    WALTERS, Christopher Dane
    Mountfield 10 Greenhill Road
    Otford
    TN14 5RS Sevenoaks
    Kent
    Director
    Mountfield 10 Greenhill Road
    Otford
    TN14 5RS Sevenoaks
    Kent
    British12498090001
    WHARTON, Stuart Thomas
    The Birches Felcot Road
    Furnace Wood
    RH19 2QA East Grinstead
    West Sussex
    Director
    The Birches Felcot Road
    Furnace Wood
    RH19 2QA East Grinstead
    West Sussex
    British28894260001
    WRIGHTON, Emma Kathryn
    2 Fairford Close
    RH16 3EF Haywards Heath
    West Sussex
    Director
    2 Fairford Close
    RH16 3EF Haywards Heath
    West Sussex
    EnglandBritish109679570001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0