BNB SERVICES LIMITED

Overview

Company Name	BNB SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00984749
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1970
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNB SERVICES LIMITED?

(7499) /

Where is BNB SERVICES LIMITED located?

Registered Office Address	c/o ALEX FOWLES Flat 10 51 Tanner Street SE1 3PL London
Undeliverable Registered Office Address	No

What were the previous names of BNB SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES BARKER SERVICES LIMITED	Aug 13, 1984	Aug 13, 1984
INDUSTRIAL HANDBOOKS LIMITED	Jul 16, 1970	Jul 16, 1970

What are the latest accounts for BNB SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BNB SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2009

Registered office address changed from 30 Farringdon Street London EC4A 4EA on Nov 17, 2009

1 pages

AD01

Oct 01, 2009

legacy

1 pages

288b

May 14, 2009

legacy

4 pages

363a

May 14, 2009

legacy

1 pages

353

May 13, 2009

legacy

1 pages

288c

May 13, 2009

legacy

1 pages

288c

Oct 31, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 15, 2008

legacy

2 pages

288c

Oct 02, 2008

legacy

1 pages

288b

May 20, 2008

legacy

4 pages

363a

Jan 22, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 22, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 22, 2008

legacy

1 pages

353

Jan 21, 2008

legacy

1 pages

288a

Dec 20, 2007

legacy

1 pages

288a

Dec 20, 2007

legacy

1 pages

288b

Dec 11, 2007

legacy

1 pages

288b

Dec 11, 2007

legacy

1 pages

288a

Sep 14, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 02, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of BNB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Oct 31, 2007		Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	121506000001
FOWLES, Alexander Paul Flat 10 51 Tanner Street SE1 3PL London	Nov 03, 2007		Director	Flat 10 51 Tanner Street SE1 3PL London	England	British	1967-3	121966190001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire		Mar 18, 1998	Secretary	9 Albert Road Caversham RG4 7AN Reading Berkshire		British		9305440001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Feb 04, 1997	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British		62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Mar 18, 1998	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British		9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Sep 30, 2009	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire	Sep 26, 2001	Jan 25, 2002	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	91491860001
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	Feb 09, 1998	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire		Aug 06, 1998	Director	9 Albert Road Caversham RG4 7AN Reading Berkshire		British	1949-2	9305440001
MARTIN, Neil 22 Querrin Street SW6 2SJ London	Dec 03, 2007	Sep 01, 2008	Director	22 Querrin Street SW6 2SJ London	England	British	1972-2	126681070001
OLNEY, Richard Keith 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire	Dec 20, 2001	Dec 03, 2007	Director	98 High Street Sandridge AL4 9BY St. Albans Hertfordshire	England	British	1967-6	79658840002
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		May 11, 2001	Director	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	England	British	1948-6	9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Feb 20, 2001	Nov 01, 2007	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002

View Detailed Information on Officers and People with Significant Control

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.
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