Banna Recruitment Limited

Company Name	Banna Recruitment Limited
Company Status	Dissolved
Company Number	01778248
Category	Private Limited Company
Incorporation Date	15 December 1983(40 years, 4 months ago)
Dissolution Date	18 March 2009 (15 years, 1 month ago)
Previous Name	Sharefive Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Michael Joseph Curran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(21 years after company formation)
Appointment Duration	4 years, 2 months (closed 18 March 2009)
Role	Company Director
Correspondence Address	Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	19 September 2005(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 March 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Christine Ann Baden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years after company formation)
Appointment Duration	13 years, 3 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Old Bury Hill Lodge Old Bury Hill, Westcott Dorking Surrey RH4 3JU

Director Name	Mr Alan Barnett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Inverey 2 Holden Avenue Holden Avenue North Finchley London N12 8HX

Director Name	Mr Douglas Richard Sedley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years after company formation)
Appointment Duration	10 years (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Columbus House 46 London Road Enfield Middlesex EN2 6EF

Secretary Name	Mrs Jean Murphy
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	107 The Drive Beckenham Kent BR3 1EF

Secretary Name	Angela Judith Rose
Nationality	British
Status	Resigned
Appointed	30 November 2000(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2002)
Role	Company Director
Correspondence Address	10 Highview Gardens London N3 3EX

Director Name	Mr Philip David Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Upcroft Avenue Edgware Middlesex HA8 9RB

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	Mr Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	14 January 2002(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 Arlington Green Mill Hill London NW7 1GW

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(20 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Rhiannon Jenkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	19a Muswell Avenue Muswell Hill London N10 2EB

Director Name	Mr Stephen John Padgett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,558

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
17 August 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Director resigned (1 page)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
7 January 2007	Director's particulars changed (1 page)
27 February 2006	Director resigned (1 page)
20 February 2006	Declaration of solvency (3 pages)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2006	Return made up to 04/12/05; full list of members (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 22A theobalds road london WC1X 8PF (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned (1 page)
12 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
29 July 2004	Secretary's particulars changed (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	New director appointed (3 pages)
21 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 November 2003	Director resigned (1 page)
28 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2003	Secretary's particulars changed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: atrium court 100 the ring bracknell berkshire RG12 1BW (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
25 January 2002	New secretary appointed (2 pages)
22 January 2002	Return made up to 29/12/01; full list of members (6 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 1 conduit street london W1S 2XA (1 page)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
18 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 January 2001	Return made up to 29/12/00; no change of members (4 pages)
25 January 2001	Registered office changed on 25/01/01 from: 1 conduit street london W1R 9TG (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
7 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 March 2000	Return made up to 29/12/99; full list of members (5 pages)
16 March 2000	Location of register of members (1 page)
16 March 2000	Registered office changed on 16/03/00 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 January 1999	Return made up to 29/12/98; no change of members (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 March 1998	Company name changed sharefive LIMITED\certificate issued on 26/03/98 (2 pages)
15 January 1998	Return made up to 29/12/97; no change of members (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 July 1996	Â£ ic 400/286 28/06/96 Â£ sr 114@1=114 (1 page)
7 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Registered office changed on 19/06/95 from: 174 baker street enfield middlesex EN1 3JS (1 page)
3 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 October 1994	Particulars of mortgage/charge (3 pages)
15 December 1983	Incorporation (14 pages)

Banna Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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