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SIDNEY C BANKS LIMITED

Learn more about SIDNEY C BANKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH

SIDNEY C BANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00495831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.25
dissolution date: 2012.07.23
last member list: 2011.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10611 - Grain milling
Company SIDNEY C BANKS LIMITED was a Private Limited Company, registration number 00495831, established in United Kingdom on the 25. May 1951. The company was dissolved. The company was in business for 65 years and 6 months. The company used to be located at 500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH. Business of the company SIDNEY C BANKS LIMITED by SIC and NACE code was "10611 - Grain milling". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.23. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2011.10.04. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
Form type: 4.68
Date: 2012.04.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2011.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.01
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.12
Form type: LATEST SOC
Document description: 12/10/11 STATEMENT OF CAPITAL;GBP 2412276.25
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DIRECTOR APPOINTED CHRISTOPHER NIGEL WADE
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN
Form type: TM01
Date: 2010.11.09
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID THURSTON / 14/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY KT11 2PD
Form type: 287
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, THE GABLES 29 SAINT NEOTS ROAD, SANDY, BEDFORDSHIRE SG19 1LD
Form type: 287
Date: 2004.01.29
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AAMD
Date: 2003.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.04
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S366A DISP HOLDING AGM 30/07/02
Form type: ELRES
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/02
Document type: ANNOTATION
Date: 2002.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/02
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2002.01.17
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
Form type: 225
Date: 2001.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26

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Company directors and board members:

ROBIN DAVID THURSTON (dissolve)
Secretary, 2001.03.09 - 2012.07.23
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 2007.03.30 - 2012.07.23
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
CHRISTOPHER NIGEL WADE (dissolve)
Director, FINANCIAL CONTROLLER UK & IRELAND, 2010.11.04 - 2012.07.23
500 LARKSHALL ROAD HIGHAMS PARK , LONDON
E4 9HH
COLIN NEWMAN THOMSON (dissolve)
Secretary, 1992.10.04 - 2001.03.09
16 RUTLAND GARDENS , SANDY
SG19 1JG, BEDFORDSHIRE
MICHAEL JAMES ADAMS (dissolve)
Director, EXPORT DIRECTOR, 2000.08.02 - 2001.03.09
ENMILL COTTAGE PITT , WINCHESTER
SO22 5QR, HAMPSHIRE
KENNETH MARK AITCHISON (dissolve)
Director, BUSINESS UNIT LEADER, 2001.03.09 - 2007.03.30
WRAYS COTTAGE WRAYS YARD NOCTON , LINCOLN
LN4 2BG, LINCOLNSHIRE
STUART CONYERS ALLISON (dissolve)
Director, FERTILIZER DIRECTOR, 2000.08.02 - 2001.03.09
HAMBLETON WELLCREEK ROAD , OUTWELL
PE14 8PE, NORFOLK
MICHAEL CHARLES BANKS (dissolve)
Director, AGRICULTURAL MERCHANT, 2001.03.09 - 2004.06.09
MANOR FARM WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
MICHAEL CHARLES BANKS (dissolve)
Director, AGRICULTURAL MERCHANT, 1992.10.04 - 2000.08.02
MANOR FARM WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
RICHARD LEWIN BANKS (dissolve)
Director, AGRICULTURAL MERCHANT, 1992.10.04 - 2004.06.09
CHESTNUT HOUSE MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
JOHN PERRY UNDERWOOD BURR (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.10.04 - 1994.01.05
GREEN ACRES CLEAT HILL RAVENSDEN , BEDFORD
MK41 8AN, BEDFORDSHIRE
PETER DE BRAAL (dissolve)
Director, ACCOUNTANT, 2001.03.09 - 2002.03.01
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
ROBERT LESLIE HOLBEN (dissolve)
Director, MANAGING DIRECTOR OF A CEREAL & PULSE MILL, 1992.10.04 - 2000.08.02
34 FULTON CRESCENT , BISHOPS STORTFORD
CM23 5DA, HERTFORDSHIRE
JOHN HARRY INGLE (dissolve)
Director, GRAIN TRADER, 1992.10.04 - 1998.02.27
THE OLD VICARAGE SKENDLEBY , SPILSBY
PE23 4QA, LINCONSHIRE
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, COMPANY DIRECTOR, 1993.08.04 - 2000.01.12
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
JOSEPH ODAM (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.10.04 - 1994.01.05
HAYNES FARM THORNEY ROAD EYE , PETERBOROUGH
PE6 7UA, CAMBRIDGESHIRE
STEWART PARRINGTON (dissolve)
Director, SALES DIRECTOR, 2000.08.02 - 2001.03.09
12 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
NEIL PATEMAN (dissolve)
Director, SEED DIRECTOR, 2000.08.02 - 2001.03.09
MEAD COTTAGE CHAPEL YARD BEDFORD ROAD, PERTENHALL , BEDFORD
MK44 2AN, BEDFORDSHIRE
JOHN LEWIS ROWLANDS (dissolve)
Director, FINANCE DIRECTOR, 1992.10.04 - 2001.03.09
THE ELMS LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
TIMOTHY MICHAEL SILLS (dissolve)
Director, SOLICITOR, 1992.10.04 - 2000.01.12
CHURCH END TEMPSFORD , SANDY
SG19 2AW, BEDS
JOHN WILLIAM THOMPSON (dissolve)
Director, ACCOUNTANT, 2002.03.01 - 2007.03.30
4 WALSINGHAM DRIVE CORBY GLEN , GRANTHAM
NG33 4TA, LINCOLNSHIRE
DUDLEY MICHAEL TUPPIN (dissolve)
Director, UK TAX MANAGER, 2007.03.30 - 2010.11.04
KNOWLE HILL PARK FAIRMILE LANE , COBHAM
KT11 2PD, SURREY
MICHAEL GEORGE WAKEHAM (dissolve)
Director, CROP PROTECTION SPECIALIST, 1992.10.04 - 1995.01.11
THE OLD VICARAGE COLDHAM , WISBECH
PE14 0L2, CAMBS
RICHARD THOMAS WHITLOCK (dissolve)
Director, GRAIN TRADER, 1992.10.04 - 2001.03.09
MILL END POTTON ROAD WRESTLINGWORTH , SANDY
SG19 2EZ, BEDFORDSHIRE
STEPHEN ANDREW WOLFF (dissolve)
Director, CROP PROTECTION DIRECTOR, 2000.08.02 - 2001.03.09
57 NEEDINGWORTH ROAD ST IVES , HUNTINGDON
PE17 4JT, CAMBRIDGESHIRE

Companies near to SIDNEY C BANKS ltd.

Information about the Private Limited Company SIDNEY C BANKS LIMITED 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: 2016.05.12. Reload the data