Banjo Electro Mech Limited

Company Name	Banjo Electro Mech Limited
Company Status	Dissolved
Company Number	02054275
Category	Private Limited Company
Incorporation Date	11 September 1986(37 years, 7 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mrs Angela May Hall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(4 years, 10 months after company formation)
Appointment Duration	22 years (closed 23 July 2013)
Role	Hairdresser
Country of Residence	England
Correspondence Address	145 Holloway Road Maldon Essex CM9 7SW

Director Name	Mr Bernard Anthony Hall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(4 years, 10 months after company formation)
Appointment Duration	22 years (closed 23 July 2013)
Role	Production Manager
Country of Residence	England
Correspondence Address	145 Holloway Road Maldon Essex CM9 7SW

Secretary Name	Mrs Angela May Hall
Nationality	British
Status	Closed
Appointed	23 July 1991(4 years, 10 months after company formation)
Appointment Duration	22 years (closed 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Holloway Road Maldon Essex CM9 7SW

Director Name	Mrs Joan Emily Spires
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 August 1992)
Role	Production Supervisor
Correspondence Address	Merdeka House The Esplanade Maylandsea Essex CM3 6AL

Location

Registered Address	145 Holloway Road Heybridge Maldon Essex CM9 7SW
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon

Shareholders

1 at £1	Mr Bernard Anthony Hall 50.00% Ordinary
1 at £1	Mrs Angela May Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£971
Cash	£6,849
Current Liabilities	£6,096

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	Application to strike the company off the register (4 pages)
26 March 2013	Application to strike the company off the register (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 2 (5 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 2 (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption full accounts made up to 30 September 2010 (4 pages)
3 November 2010	Total exemption full accounts made up to 30 September 2010 (4 pages)
27 July 2010	Director's details changed for Mrs Angela May Hall on 1 November 2009 (2 pages)
27 July 2010	Director's details changed for Mr Bernard Anthony Hall on 1 November 2009 (2 pages)
27 July 2010	Director's details changed for Mrs Angela May Hall on 1 November 2009 (2 pages)
27 July 2010	Director's details changed for Mr Bernard Anthony Hall on 1 November 2009 (2 pages)
27 July 2010	Director's details changed for Mrs Angela May Hall on 1 November 2009 (2 pages)
27 July 2010	Director's details changed for Mr Bernard Anthony Hall on 1 November 2009 (2 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 September 2009	Return made up to 23/07/09; full list of members (4 pages)
4 September 2009	Return made up to 23/07/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 September 2008	Return made up to 23/07/08; full list of members (4 pages)
3 September 2008	Return made up to 23/07/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 August 2007	Return made up to 23/07/07; no change of members (7 pages)
31 August 2007	Return made up to 23/07/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 August 2006	Return made up to 23/07/06; full list of members (7 pages)
14 August 2006	Return made up to 23/07/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 September 2004	Return made up to 23/07/04; full list of members (7 pages)
2 September 2004	Return made up to 23/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
10 August 2003	Return made up to 23/07/03; full list of members (7 pages)
10 August 2003	Return made up to 23/07/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
26 November 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
3 September 2001	Return made up to 23/07/01; full list of members (6 pages)
3 September 2001	Return made up to 23/07/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
10 August 2000	Return made up to 23/07/00; full list of members (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members (6 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
14 November 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
14 November 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
29 July 1997	Return made up to 23/07/97; no change of members (4 pages)
29 July 1997	Return made up to 23/07/97; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
14 November 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
8 August 1996	Return made up to 23/07/96; full list of members (6 pages)
8 August 1996	Return made up to 23/07/96; full list of members (6 pages)
4 August 1995	Return made up to 23/07/95; no change of members (4 pages)
4 August 1995	Return made up to 23/07/95; no change of members (4 pages)

Banjo Electro Mech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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