| Company Name | Banfield Williams (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04374410 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Michael Banfield |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Dog Chase Wethersfield Braintree Essex CM7 4ED |
| Secretary Name | Mr James George Banfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Woodhill Cottages Woodhill Common Road, Danbury Chelmsford Essex CM3 4AN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Little Braxted |
| Ward | Wickham Bishops and Woodham |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 27 April 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 122 new london road chelmsford essex CM2 0RD (1 page) |
| 5 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Incorporation (16 pages) |