Company NameBannerglen Ltd
Company StatusDissolved
Company Number04346165
CategoryPrivate Limited Company
Incorporation Date31 December 2001(22 years, 3 months ago)

Directors

Director NameRobert Bampton
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2002(3 weeks, 4 days after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 October 2002)
RoleCompany Director
Correspondence Address4 Warton Close
Bramhall
Stockport
Cheshire
SK7 2NA
Secretary NameLinda Hutchinson
NationalityBritish
StatusResigned
Appointed25 January 2002(3 weeks, 4 days after company formation)
Appointment Duration2 months, 4 weeks (resigned 24 April 2002)
RoleShop Assistant
Correspondence Address4 Warton Close
Bramhall
Stockport
Cheshire
SK7 2NA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address4th Floor Goyt Mill
Upper Hibbert Lane Marple
Stockport
Cheshire
SK6 7HX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 November 2003Dissolved (1 page)
14 August 2003Completion of winding up (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
16 June 2003Order of court to wind up (2 pages)
29 November 2002Director resigned (1 page)
30 April 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: 4TH floor, upper hibbert lane marple cheshire SK6 7HX (1 page)
6 February 2002New director appointed (2 pages)
15 January 2002Secretary resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Registered office changed on 15/01/02 from: 39A leicester road salford manchester M7 4AS (1 page)
31 December 2001Incorporation (9 pages)