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BANKER LIMITED(THE)

Learn more about BANKER LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL

BANKER LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00406617
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.21
dissolution date: 2010.01.12
last member list: 2009.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED GIOVANNI STOPPIELLO
Form type: 288a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1P 9LL
Form type: 287
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL
Form type: 287
Date: 1995.04.19
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.12

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Company directors and board members:

ALISON MARY FORTESCUE (dissolve)
Secretary, 2003.10.31 - 2010.01.12
22 PRIORY AVENUE CHINGFORD , LONDON
E4 8AB
GIOVANNI STOPPIELLO (dissolve)
Director, FINANCIAL CONTROLLER, 2009.06.16 - 2010.01.12
16 VICARAGE COURT 38-40 HOLDEN ROAD WOODSIDE PARK , LONDON
N12 7DN
DAVID BLACKNELL (dissolve)
Secretary, 1991.05.18 - 1995.04.10
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
ALISON ROSE MCALPINE MACDOUGALL (dissolve)
Secretary, SOLICITOR, 1995.04.10 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
SARAH NICOLE ROBINSON (dissolve)
Secretary, 1998.05.22 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
GRAHAM CLIVE ELTON (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.10.17 - 1998.03.05
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
DAVID JAMES HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1995.04.10
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
GRAHAM LEACH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.22 - 2007.04.30
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
ALISON ROSE MCALPINE MACDOUGALL (dissolve)
Director, SOLICITOR, 1995.04.10 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
ALAN CHARLES MILLER (dissolve)
Director, FINANCE DIRECTOR, 1991.05.18 - 1995.04.10
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
HENRY MICHAEL REECE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.17 - 1998.06.30
WITS END THE HEATH HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EB, HERTFORDSHIRE
MARK ELLIOT RUBIN (dissolve)
Director, ACCOUNTANT, 2007.04.30 - 2009.06.16
9 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
PETER WARWICK (dissolve)
Director, COMPANY DIRECTOR, 1995.04.10 - 1997.10.17
48A KING HENRYS ROAD , LONDON
NW3 3RP

Companies near to BANKER LIMITED(THE)

Information about the Private Limited Company BANKER LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data