The Bannerstand Company Limited

Company Name	The Bannerstand Company Limited
Company Status	Dissolved
Company Number	05798240
Category	Private Limited Company
Incorporation Date	27 April 2006(17 years, 12 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Stephen Berkhauer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Wendy Berkhauer
Nationality	British
Status	Closed
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Mr Stephen Berkhauer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,728
Cash	£686
Current Liabilities	£101,842

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
29 April 2015	Director's details changed for Mr Stephen Berkhauer on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Stephen Berkhauer on 29 April 2015 (2 pages)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
13 June 2014	Registered office address changed from Graphic House Radford Business Centre Radford Crescent Billericay CM12 0BZ on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from Graphic House Radford Business Centre Radford Crescent Billericay CM12 0BZ on 13 June 2014 (2 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 February 2013	Registered office address changed from Graphic House Radford Business Centre Radford Way Billericay CM12 0BZ on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Graphic House Radford Business Centre Radford Way Billericay CM12 0BZ on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Graphic House Radford Business Centre Radford Way Billericay CM12 0BZ on 6 February 2013 (1 page)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Wendy Berkhauer on 1 April 2010 (1 page)
3 June 2010	Secretary's details changed for Wendy Berkhauer on 1 April 2010 (1 page)
3 June 2010	Secretary's details changed for Wendy Berkhauer on 1 April 2010 (1 page)
3 June 2010	Director's details changed for Mr Stephen Berkhauer on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Berkhauer on 1 April 2010 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Berkhauer on 1 April 2010 (2 pages)
5 May 2010	Amended accounts made up to 30 April 2007 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Amended accounts made up to 30 April 2007 (5 pages)
3 February 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (3 pages)
3 February 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (3 pages)
17 July 2009	Return made up to 27/04/09; full list of members (3 pages)
17 July 2009	Return made up to 27/04/09; full list of members (3 pages)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 June 2008	Return made up to 27/04/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 June 2008	Return made up to 27/04/08; full list of members (3 pages)
26 June 2007	Return made up to 27/04/07; full list of members (2 pages)
26 June 2007	Return made up to 27/04/07; full list of members (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Ad 27/04/06-30/04/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2006	Ad 27/04/06-30/04/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
27 April 2006	Incorporation (9 pages)
27 April 2006	Incorporation (9 pages)

The Bannerstand Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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