Company NamePeter Banner Resources Limited
Company StatusDissolved
Company Number05452937
CategoryPrivate Limited Company
Incorporation Date16 May 2005(18 years, 10 months ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)
Previous NamePeter Banner Travel Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NamePeter Banner
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Buersil Avenue
Rochdale
OL16 4TP
Director NameJohn Keith Willoughby McIver
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(5 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPython View Blackstone Edge Old Road
Littleborough
Lancashire
OL15 0JX
Secretary NameMr Peter Raymond Britton
NationalityEnglish
StatusResigned
Appointed19 June 2006(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 21 February 2008)
RoleCompany Director
Country of ResidenceEnglish
Correspondence AddressAmbleside 14 Bark Lane
Addingham
Ilkley
West Yorkshire
LS29 0RB
Secretary NameSusan Andrea Keaveney
NationalityBritish
StatusResigned
Appointed21 February 2008(2 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 October 2008)
RolePersonal Assistant
Correspondence Address3 Whitelees Road
Littleborough
Rochdale
Lancs
OL15 8DR
Secretary NameSusan Loraine Bah
NationalityBritish
StatusResigned
Appointed13 October 2008(3 years, 5 months after company formation)
Appointment Duration7 months (resigned 15 May 2009)
RoleCompany Director
Correspondence Address1 Bar Terrace
Whitworth
Rochdale
Lancashire
OL12 8TB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameWarents & Co Limited (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence Address349 Bury Old Road
Prestwich
Manchester
M25 1PY

Contact

Websitewww.rugbyleaguetours.com

Location

Registered Address349 Bury Old Road
Prestwich
Manchester
M25 1PY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

80 at 1Peter Banner
80.00%
Ordinary
20 at 1John Mciver
20.00%
Ordinary

Financials

Year2014
Net Worth-£28,081
Cash£35,580
Current Liabilities£67,615

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
17 February 2015Compulsory strike-off action has been suspended (1 page)
17 February 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
11 June 2014Compulsory strike-off action has been suspended (1 page)
11 June 2014Compulsory strike-off action has been suspended (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
12 October 2013Compulsory strike-off action has been suspended (1 page)
12 October 2013Compulsory strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
29 November 2012Compulsory strike-off action has been suspended (1 page)
29 November 2012Compulsory strike-off action has been suspended (1 page)
23 June 2012Compulsory strike-off action has been suspended (1 page)
23 June 2012Compulsory strike-off action has been suspended (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
8 March 2011Compulsory strike-off action has been suspended (1 page)
8 March 2011Compulsory strike-off action has been suspended (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
15 October 2009Termination of appointment of John Mciver as a director (1 page)
15 October 2009Termination of appointment of John Mciver as a director (1 page)
30 September 2009Appointment terminated secretary susan bah (1 page)
30 September 2009Return made up to 16/05/09; full list of members (3 pages)
30 September 2009Appointment terminated secretary susan bah (1 page)
30 September 2009Return made up to 16/05/09; full list of members (3 pages)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008Appointment terminated secretary susan keaveney (1 page)
21 October 2008Appointment terminated secretary susan keaveney (1 page)
21 October 2008Secretary appointed susan loraine bah (1 page)
21 October 2008Secretary appointed susan loraine bah (1 page)
11 August 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 August 2008Return made up to 16/05/08; full list of members (4 pages)
11 August 2008Return made up to 16/05/08; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 May 2008Secretary appointed susan andrea keaveney (1 page)
6 May 2008Secretary appointed susan andrea keaveney (1 page)
1 April 2008Registered office changed on 01/04/2008 from 14 bark lane addingham ilkley west yorkshire LS29 0RB (1 page)
1 April 2008Appointment terminated secretary peter britton (1 page)
1 April 2008Registered office changed on 01/04/2008 from 14 bark lane addingham ilkley west yorkshire LS29 0RB (1 page)
1 April 2008Appointment terminated secretary peter britton (1 page)
8 August 2007Return made up to 16/05/07; full list of members (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007Secretary resigned (1 page)
8 August 2007Director's particulars changed (1 page)
8 August 2007Director's particulars changed (1 page)
8 August 2007Return made up to 16/05/07; full list of members (2 pages)
9 July 2007Total exemption full accounts made up to 31 May 2006 (5 pages)
9 July 2007Total exemption full accounts made up to 31 May 2006 (5 pages)
3 July 2006Registered office changed on 03/07/06 from: 349 bury old rd prestwich manchester M25 1PY (1 page)
3 July 2006New secretary appointed (2 pages)
3 July 2006New secretary appointed (2 pages)
3 July 2006Registered office changed on 03/07/06 from: 349 bury old rd prestwich manchester M25 1PY (1 page)
15 May 2006Return made up to 16/05/06; full list of members (7 pages)
15 May 2006Return made up to 16/05/06; full list of members (7 pages)
9 November 2005New director appointed (1 page)
9 November 2005New director appointed (1 page)
14 September 2005Company name changed peter banner travel LIMITED\certificate issued on 14/09/05 (3 pages)
14 September 2005Company name changed peter banner travel LIMITED\certificate issued on 14/09/05 (3 pages)
22 August 2005Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 2005Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 May 2005New secretary appointed (1 page)
27 May 2005New director appointed (1 page)
27 May 2005New secretary appointed (1 page)
27 May 2005New director appointed (1 page)
16 May 2005Incorporation (9 pages)
16 May 2005Secretary resigned (1 page)
16 May 2005Secretary resigned (1 page)
16 May 2005Director resigned (1 page)
16 May 2005Incorporation (9 pages)
16 May 2005Director resigned (1 page)