BANNER (UPHILL RD) LIMITED

Overview

Company Name	BANNER (UPHILL RD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04609438
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002
Date of Cessation	Jan 26, 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 BANNER (UPHILL RD) LIMITED?

(4521) /

Where is BANNER (UPHILL RD) LIMITED located?

Registered Office Address	Riverside House Holtspur Lane Wooburn Green HP10 0TJ High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BANNER (UPHILL RD) LIMITED?

Previous Company Names
Company Name	From	Until
BANNER HOMES (BROCKLEY HILL) LIMITED	Feb 25, 2003	Feb 25, 2003
PITCOMP 295 LIMITED	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for BANNER (UPHILL RD) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BANNER (UPHILL RD) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2009	legacy	1 pages	652a

Apr 02, 2009	Accounts made up to May 31, 2008	5 pages	AA

Dec 08, 2008	legacy	4 pages	363a

Apr 24, 2008	legacy	1 pages	288b

Apr 24, 2008	legacy	8 pages	288a

Mar 26, 2008	Accounts made up to May 31, 2007	5 pages	AA

Dec 05, 2007	legacy	2 pages	363a
Apr 05, 2007	Accounts made up to May 31, 2006	5 pages	AA
Jun 06, 2006	legacy	4 pages	288a
May 31, 2006	legacy	1 pages	288b
Mar 27, 2006	Full accounts made up to May 31, 2005	12 pages	AA
Dec 16, 2005	legacy	7 pages	363s
Jun 13, 2005	legacy	1 pages	288b
May 12, 2005	Full accounts made up to May 31, 2004	11 pages	AA
Apr 04, 2005	legacy	1 pages	288b
Jan 31, 2005	legacy	2 pages	288a
Jan 21, 2005	legacy	8 pages	363s
Jan 18, 2005	legacy	1 pages	288c
Jul 16, 2004	legacy	1 pages	288c
Jun 24, 2004	legacy	1 pages	288c
Feb 25, 2004	legacy	1 pages	288b
Feb 25, 2004	legacy	1 pages	288a
Feb 13, 2004	Full accounts made up to May 31, 2003	12 pages	AA

View All Filings

Who are the officers of BANNER (UPHILL RD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALBOURN, Richard 8 Northfield Farm Mews KT11 1JZ Cobham Surrey	Feb 19, 2004		Secretary	8 Northfield Farm Mews KT11 1JZ Cobham Surrey		British		95240170002
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 16, 2008		Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
KENNEDY, John Anthony 21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire	Mar 18, 2003		Director	21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire	England	British	1963-1	39630330003
WERTH, Richard Graham Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	Mar 18, 2003		Director	Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire	United Kingdom	British	1960-11	2672540003
BARNARD, Patricia Angela Chimneypot Lodge Station Road RG9 1BB Henley On Thames Oxfordshire	Mar 18, 2003	Feb 19, 2004	Secretary	Chimneypot Lodge Station Road RG9 1BB Henley On Thames Oxfordshire		British		62665070002
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Dec 05, 2002	Mar 18, 2003	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Mar 18, 2003	Mar 31, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Mar 18, 2003	Feb 01, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Jan 21, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	93937250001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Apr 28, 2006	Apr 16, 2008	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Dec 05, 2002	Mar 18, 2003	Director	47 Castle Street RG1 7SR Reading				39348570001

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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