Bandrow Limited

Company Name	Bandrow Limited
Directors	Gary Le Sage and Shaun Michael Taylor
Company Status	Dissolved
Company Number	03255524
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Gary Le Sage
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Project Consultant
Correspondence Address	26 Buckton Road Borehamwood Hertfordshire WD6 4HN

Director Name	Mr Shaun Michael Taylor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Project Management Consultant
Country of Residence	Spain
Correspondence Address	77 Wood Way Great Notley Braintree Essex CM77 7JS

Director Name	Crystelle Yvonne Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 1997)
Role	Translator
Correspondence Address	1 Canes Mill Court Bradford Street Bocking Essex CM7 6AP

Director Name	Mr Shaun Michael Taylor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 weeks after company formation)
Appointment Duration	1 day (resigned 18 October 1996)
Role	Consultant
Country of Residence	Spain
Correspondence Address	77 Wood Way Great Notley Braintree Essex CM77 7JS

Secretary Name	Crystelle Yvonne Mills
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 1997)
Role	Translator
Correspondence Address	1 Canes Mill Court Bradford Street Bocking Essex CM7 6AP

Director Name	Valerie Anne Taylor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 23 June 1997)
Role	Consultant
Correspondence Address	1 Wickham Road Witham Essex CM8 1EA

Director Name	Kim Mary Tozer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 1997)
Role	Company Director
Correspondence Address	1 Larch Grove Witham Essex CM8 2LW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Registered Address	21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon

Accounts Category	No Accounts Filed
Accounts Year End	30 September

9 August 2006	Dissolved (1 page)
2 June 2000	Dissolution deferment (1 page)
2 June 2000	Completion of winding up (1 page)
23 September 1998	Order of court to wind up (1 page)
7 September 1998	Court order notice of winding up (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
26 November 1997	Return made up to 26/09/97; full list of members (6 pages)
4 September 1997	Registered office changed on 04/09/97 from: 1 canes mill court bradford street barking essex CM7 9DP (1 page)
3 July 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
26 September 1996	Incorporation (13 pages)

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