About

Registered Number: 06496452
Date of Incorporation: 07/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: 9 Bramley Business Centre, Bramley, Surrey, GU5 0AZ,

 

Founded in 2008, Banyards (UK) Ltd have registered office in Bramley, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies director is listed as Oliff, Simon James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIFF, Simon James 07 February 2008 01 July 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
AA - Annual Accounts 05 May 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 April 2020
DS01 - Striking off application by a company 02 April 2020
CS01 - N/A 19 February 2020
TM01 - Termination of appointment of director 02 December 2019
PSC07 - N/A 02 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 January 2019
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 16 April 2018
CS01 - N/A 12 February 2018
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 06 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 28 February 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 18 February 2011
AA01 - Change of accounting reference date 10 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
NEWINC - New incorporation documents 07 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.