D J Bannon Technical Services Limited

Company Name	D J Bannon Technical Services Limited
Company Status	Dissolved
Company Number	03458458
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Darryl James Bannon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Patricia Ann Bannon
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Oakfield Emral Court Worthenbury Wrexham LL13 0AZ Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01948 770426
Telephone region	Whitchurch

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

2 at £1	D.j. Bannon 100.00% Ordinary

Financials

Year	2014
Net Worth	£315
Cash	£10,154
Current Liabilities	£12,592

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Registered office address changed from Suite 5B Rossett Business Village Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY to 40-42 High Street Maldon Essex CM9 5PN on 27 July 2015 (1 page)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 January 2014	Registered office address changed from Unit 5B Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY Wales on 15 January 2014 (1 page)
11 January 2014	Registered office address changed from Wingett House 25 Chester Street Wrexham LL13 8BG on 11 January 2014 (1 page)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
5 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
5 November 2011	Director's details changed for Mr Darryl James Bannon on 31 October 2011 (2 pages)
18 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
1 December 2009	Director's details changed for Darryl James Bannon on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Darryl James Bannon on 1 December 2009 (2 pages)
29 June 2009	Appointment terminated secretary patricia bannon (1 page)
15 April 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
13 November 2008	Return made up to 31/10/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
19 November 2007	Return made up to 31/10/07; no change of members (6 pages)
2 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
15 November 2006	Return made up to 31/10/06; full list of members (6 pages)
22 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
11 November 2005	Return made up to 31/10/05; full list of members (6 pages)
29 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
7 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
10 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 October 2002 (9 pages)
18 November 2002	Return made up to 31/10/02; full list of members (6 pages)
13 June 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 31 October 2000 (9 pages)
3 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/11/00 (6 pages)
10 May 2000	Full accounts made up to 31 October 1999 (9 pages)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 October 1998 (9 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
31 October 1997	Incorporation (15 pages)

D J Bannon Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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