| Company Name | Banfield Williams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292036 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Banfield |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Financial Sus 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 | 19 November 2004(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 | 19 November 2004(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 | 19 November 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,548 |
| Cash | £1,080 |
| Current Liabilities | £27,209 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Director's details changed for Michael Banfield on 18 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Director's details changed for Michael Banfield on 18 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 12 May 2006 | Accounts made up to 31 October 2005 (1 page) |
| 10 May 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 10 May 2006 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 10 February 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: little braxted hall witham road little braxted essex CM8 3EU (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: little braxted hall witham road little braxted essex CM8 3EU (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 19 November 2004 | Incorporation (16 pages) |
| 19 November 2004 | Incorporation (16 pages) |