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BINNIE & PARTNERS (INDIA) LIMITED

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

Company details

GROSVENOR HOUSE, 69 LONDON ROAD, REDHILL, SURREY, RH1 1LQ

BINNIE & PARTNERS (INDIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00842301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.23
dissolution date: 2012.03.20
last member list: 2011.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult
Company BINNIE & PARTNERS (INDIA) LIMITED was a Private Limited Company, registration number 00842301, established in United Kingdom on the 23. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at GROSVENOR HOUSE, 69 LONDON ROAD, REDHILL, SURREY, RH1 1LQ. Business of the company BINNIE & PARTNERS (INDIA) LIMITED by SIC and NACE code was "7420 - Architectural, technical consult". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.20. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.07.01. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON
Form type: TM01
Date: 2012.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.22
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.27
Form type: LATEST SOC
Document description: 27/07/11 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
Form type: TM01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010
Form type: CH03
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009
Form type: 288c
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008
Form type: 288c
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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SECRETARY APPOINTED TIMOTHY TRIPLETT
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN
Form type: 288b
Date: 2008.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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RES & APPT OF AUDITORS 01/07/02
Form type: RES13
Date: 2002.07.12
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05

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Company directors and board members:

CHRISTINE ANNE DALY (dissolve)
Secretary, 2007.12.21 - 2012.03.20
HILL HOUSE OLD LONDON ROAD , MARESFIELD
TN22 3DP, EAST SUSSEX
TIMOTHY TRIPLETT (dissolve)
Secretary, 2008.06.02 - 2012.03.20
11603 MOHAWK LEAWOOD , KANSAS
66211
UNITED STATES
BRUCE ALAN AINSWORTH (dissolve)
Director, ENGINEER, 2005.08.11 - 2012.03.20
24 BARROW GARDENS , REDHILL
RH1 1TP, SURREY
GEORGE CHRISTIAN HEDEMANN (dissolve)
Secretary, 1998.05.01 - 2008.06.02
12520 SHERWOOD DRIVE LEAWOOD KANSAS 66209 , USA
FOREIGN
JOHN DOUGLAS HUTCHEON (dissolve)
Secretary, 1991.07.05 - 1996.02.29
372 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TS
CLIFFORD A JOHNSON III (dissolve)
Secretary, FINANCE DIRECTOR, 2006.01.12 - 2007.12.21
162 BURNTWOOD LANE , CATERHAM
CR3 6TB, SURREY
CHRISTOPHER GORDON STANLEY ROBEY (dissolve)
Secretary, 1998.05.01 - 2006.01.12
12 MARIUS ROAD , LONDON
SW17 7QQ
STEVEN DEE WINCHESTER (dissolve)
Secretary, 1996.03.01 - 1998.05.01
3 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
ARCHIBALD ALAN BEATTIE (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 2005.08.31
10 HUNTSMEAD , ALTON
GU34 2SE, HAMPSHIRE
ROGER ANTONY BUNN (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1999.03.01
1 BRADENHURST CLOSE , CATERHAM
CR3 6DS, SURREY
WILLIAM JOHNSTONE CARLYLE (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1993.04.30
5 ICEHOUSE WOOD , OXTED
RH8 9DN, SURREY
ANTHONY EDWARD COLLINS (dissolve)
Director, ENGINEER, 2007.12.21 - 2010.12.16
1A DOVECOT ROAD , EDINBURGH
EH12 7LF
DAVID HENDERSON COWIE (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 2000.06.28
9 CHURCH PATH MERTON PARK , LONDON
SW19 3HJ
FRANK WALTON CROWLEY (dissolve)
Director, WATER ENGINEER, 1991.07.05 - 1993.11.06
HARTSWOOD MANOR ROAD GORING , READING
RG8 9EN, BERKSHIRE
NICHOLAS JOHN DAWES (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1998.03.31
THE BEECHES WATERHOUSE LANE , KINGSWOOD
KT20 6HT, SURREY
ANTONY PATERSON FRASER (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1997.07.15
63 FOLEY ROAD CLAYGATE , ESHER
KT10 0LY, SURREY
JAMES STEPHEN HETHERINGTON (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1998.04.30
60 CARLTON ROAD , REDHILL
RH1 2BX, SURREY
ANGELA HOFFMAN (dissolve)
Director, FINANCE, 2004.02.25 - 2006.06.23
5 OXFORD GATE BROOK GREEN , LONDON
W6 7DA
LAWRENCE GARETH SPENCER HUGHES (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.08.07
38 WOODLANDS ROAD SONNING COMMON , READING
RG4 9TE, BERKSHIRE
JOHN DOUGLAS HUTCHEON (dissolve)
Director, ACCOUNTANT, 1991.07.05 - 1996.02.29
372 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TS
CLIFFORD A JOHNSON III (dissolve)
Director, FINANCE DIRECTOR, 2006.01.12 - 2007.12.21
162 BURNTWOOD LANE , CATERHAM
CR3 6TB, SURREY
ANTONY DAVID KINGSLEY KELL (dissolve)
Director, ENGINEER & DIRECTOR, 2000.08.25 - 2005.08.31
LUDWICK HALL 6 HALL GROVE , WELWYN GARDEN CITY
AL7 4PN, HERTFORDSHIRE
ANTONY DAVID KINGSLEY KELL (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1999.04.30
LUDWICK HALL 6 HALL GROVE , WELWYN GARDEN CITY
AL7 4PN, HERTFORDSHIRE
ADRIAN DAVID NICKOLS (dissolve)
Director, MANAGING DIRECTOR, 2002.03.01 - 2005.05.31
THE CROSSWAYS 1 HIGH STREET , DORMANSLAND
RH7 6PU, SURREY
NICHOLAS PAINE (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1997.03.31
50 DOWNSWOOD , REIGATE
RH2 0JH, SURREY
DOUGLAS GENE SMITH (dissolve)
Director, ENGINEER, 2000.08.07 - 2004.01.30
3 RIDGEWAY , VIRGINIA WATER
GU25 4TE, SURREY
JOSEPH STEWART (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1996.02.29
91 PINE WALK , CARSHALTON BEECHES
SM5 4HL, SURREY
GRAHAM THOMPSON (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 2004.02.25
118 EARLSBROOK ROAD , REDHILL
RH1 6DR, SURREY
RUPERT FRANCIS THORP (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 1993.04.30
33 LINKFIELD LANE , REDHILL
RH1 1JH, SURREY
CHRISTOPHER DANE WALTERS (dissolve)
Director, CIVIL ENGINEER, 1991.07.05 - 2000.05.05
MOUNTFIELD 10 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
STUART THOMAS WHARTON (dissolve)
Director, CIVIL ENGINEER, 1996.01.25 - 2003.03.31
THE BIRCHES FELCOT ROAD FURNACE WOOD , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
EMMA KATHRYN WRIGHTON (dissolve)
Director, ACCOUNTANT, 2007.12.21 - 2011.12.31
2 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, WEST SUSSEX

Companies near to BINNIE & PARTNERS (INDIA) ltd.

Information about the Private Limited Company BINNIE & PARTNERS (INDIA) 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: 2016.06.08. Reload the data