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Bannerman Group Limited

Bannerman Group Limited is a dissolved company incorporated on 13 September 1972 with the registered office located in London, Greater London. Bannerman Group Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01071767
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MSQ PARTNERS LTD
6 York Street
York Street
London
W1U 6PL
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Group Ceo • British • Lives in England • Born in Oct 1974
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 12 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 19 Nov 2013
Registered Address Changed
11 Years Ago on 25 Sep 2013
Confirmation Submitted
11 Years Ago on 25 Sep 2013
Mr Daniel Yardley Appointed
12 Years Ago on 12 Aug 2013
Dean Wright Resigned
12 Years Ago on 6 Jun 2013
Mr Peter David Reid Appointed
12 Years Ago on 6 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 4 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 12 Feb 2014
Accounts for a dormant company made up to 28 February 2013
Submitted on 19 Nov 2013
Annual return made up to 14 September 2013 with full list of shareholders
Submitted on 25 Sep 2013
Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013
Submitted on 25 Sep 2013
Appointment of Mr Daniel Yardley as a director
Submitted on 12 Aug 2013
Appointment of Mr Peter David Reid as a director
Submitted on 6 Jun 2013
Termination of appointment of Dean Wright as a director
Submitted on 6 Jun 2013
Accounts for a dormant company made up to 29 February 2012
Submitted on 4 Dec 2012
Repayment History
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