| Company Name | Hayward Bannister Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972467 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Bannister |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(4 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Haigh View Wigan Lancashire WN1 2LZ |
| Director Name | Mr David Paul Green |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Crowhurst Drive Wigan Lancashire WN1 2QH |
| Secretary Name | Mr Paul Bannister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 16 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Haigh View Wigan Lancashire WN1 2LZ |
| Secretary Name | James Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 May 1995) |
| Role | Company Director |
| Correspondence Address | 9 Elm Avenue Pemberton Wigan Lancashire WN5 9NZ |
| Secretary Name | David Thomas Sammon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 21 November 1995) |
| Role | Company Director |
| Correspondence Address | 30 Brook Lane Orrell Pemberton Wigan Lancashire WN5 8JG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 290 Gidlow Lane Wigan Lancashire WN6 7PG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53 |
| Cash | £3,430 |
| Current Liabilities | £3,483 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 December 2003 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 13 October 2003 | Return made up to 30/09/03; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 20 September 2002 | Ad 16/09/02--------- £ si 2@1=2 £ ic 198/200 (2 pages) |
| 20 September 2002 | Resolutions
|
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 22 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 March 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: first floor 73 gerard street ashton in makerfield wigan lancashire WN4 9AG (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 9 haigh veiw wigan lancashire WN1 2LZ (1 page) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 October 1997 | Ad 01/10/97--------- £ si 49@1=49 £ ic 149/198 (2 pages) |
| 9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 January 1996 | Ad 21/12/95--------- £ si 49@1=49 £ ic 100/149 (2 pages) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 24 May 1995 | Secretary resigned;new secretary appointed (2 pages) |