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BANKSIDE SYNDICATES LIMITED

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

Company details

88 LEADENHALL STREET, LONDON, EC3A 3BP

BANKSIDE SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00893816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.12
dissolution date: 2002.11.19
last member list: 2001.08.04
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: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET - Outstanding on 1990.06.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER ACCOUNT - Outstanding on 1999.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.23
£2.95
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£ NC 400000/410010, 22/10/99
Form type: 123
Date: 1999.11.16
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NC INC ALREADY ADJUSTED 22/10/99
Form type: WRES04
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, BEAUFORT HOUSE, 15 ST.BOTOLPH STREET, LONDON, EC3A 7PA
Form type: 287
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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AD 27/04/98---------, £ SI [email protected]=75000, £ IC 325000/400000
Form type: 88(2)R
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/03/98
Form type: 225
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19

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Company directors and board members:

IAN DAVID BECKERSON (dissolve)
Secretary, 2000.09.30 - 2002.11.19
36 HODGSON GARDENS WEYLEA FARM , GUILDFORD
GU4 7YS, SURREY
STEVEN PAUL BURNS (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.01 - 2002.11.19
29 MORDEN ROAD BLACKHEATH , LONDON
SE3 0AD
JOHN WILLIAM LORBERG (dissolve)
Director, 2000.11.01 - 2002.11.19
25 COURT FARM ROAD MOTTINGHAM , LONDON
SE9 4JL
DAVID JAMES WINKETT (dissolve)
Director, FINANCE DIRECTOR, 2000.11.01 - 2002.11.19
SPRINGFIELD HALL MORLEYS ROAD, WEALD , SEVENOAKS
TN14 6QY, KENT
STEPHEN THOMAS CLEWS (dissolve)
Secretary, 1999.01.04 - 2000.09.30
BUMPERS HALL MAIDSTONE ROAD , MARDEN
TN12 9AG, KENT
DEREK CHARLES GRAINGER (dissolve)
Secretary, 1993.02.01 - 1999.01.04
12 WOODVILLE ROAD , NEW BARNET
EN5 5HA, HERTFORDSHIRE
JONATHAN GEOFFREY WILLIAM AGNEW (dissolve)
Director, MERCHANT BANKER, 1997.02.11 - 1999.10.25
FLAT E 51 EATON SQUARE , LONDON
SW1W 9BE
JOHN MICHAEL GEOFFREY ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1999.10.25
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
RAYMOND JAMES BARRY (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1994.12.22
WITS END 11 PEEL PLACE CLAYHALL , ILFORD
IG5 0PS, ESSEX
PETER JOHN MARFLEET BATTLE (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1999.10.25
45 ENDLESHAM ROAD , LONDON
SW12 8JX
MICHAEL EDWARD ARSCOTT CARPENTER (dissolve)
Director, MANAGING DIRECTOR, 1997.02.11 - 2000.05.31
14 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
RICHARD GRAHAM CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1999.10.25
6 SHERENDEN PARK GOLDEN GREEN , TONBRIDGE
TN11 0LQ, KENT
TREVOR ERIC CHURCH (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1993.08.31
HANNAH HOUSE 12-13 BRUNSWICK TERRACE , HOVE
BN3 1HL, EAST SUSSEX
NEIL CHARLES COPPING (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1999.10.25
FARTHINGS MANOR ROAD WEST BERGHOLT , COLCHESTER
CO6 3JJ, ESSEX
CHARLES AIDAN STAFFORD CRAWLEY (dissolve)
Director, UNDERWRITING AGENT, 1993.02.01 - 1996.12.18
15 ALBERT SQUARE , LONDON
SW8 1BS
JOHN DALY (dissolve)
Director, UNDERWRITER, 1998.07.14 - 1999.10.25
GREENACRE 5 DANE CLOSE , HARTLIP
ME9 7TN, KENT
NORMAN FREDERICK EPPS (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1994.01.01
18 VINE PLACE , BRIGHTON
SUSSEX
DEREK CHARLES GRAINGER (dissolve)
Director, UNDERWRITING AGENT, 1993.02.01 - 1999.10.25
12 WOODVILLE ROAD , NEW BARNET
EN5 5HA, HERTFORDSHIRE
PETER ERNEST GROVE (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1999.10.25
31 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
JOHN CHARLES HAMBLIN (dissolve)
Director, DEPUTY UNDERWRITER, 1993.02.01 - 1999.10.25
CRANFORD PAINS HILL , LIMPSFIELD
RH8 0RF, SURREY
CLIVE WILLIAM HANKIN (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1994.01.01
HIGH OAK , BETHERSDEN
TN26, KENT
LAWRENCE ALBERT HOLDER (dissolve)
Director, UNDERWRITING AGENT, 1993.02.01 - 2000.10.26
SPRINGATE COTTAGE RADLEYS END , DUNMOW
CM6 3PT, ESSEX
STEPHEN FREDERICK LLOYD (dissolve)
Director, UNDERWRITER, 1994.04.29 - 1998.11.16
LOWER OWLS CROFT BUTCHERFIELD LANE , HARTFIELD
TN7 4LD, EAST SUSSEX
JOHN BARRIE MARSHALL (dissolve)
Director, UNDERWRITING AGENT, 1993.02.01 - 1996.12.18
211 PERRY STREET , BILLERICAY
CM12 0NZ, ESSEX
JOHN MICHAEL MURPHY (dissolve)
Director, ACTIVE UNDERWRITER, 1993.02.01 - 1999.07.26
JESTER 91 KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
JOHN DAVID NEAL (dissolve)
Director, INSURANCE, 1996.01.09 - 1999.10.25
THE FORGE LOWER STREET HIGHAM , COLCHESTER
CO7 6JZ, ESSEX
ELVIN ENSOR PATRICK (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1999.10.25
GARDEN COTTAGE RECTORY LANE BRASTED , WESTERHAM
TN16 1JU, KENT
MICHAEL STEPHEN FRANCIS PRITCHARD (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1999.10.25
ALLENS WALL BLACK HILL , HAYWARDS HEATH
RH16 2HE, WEST SUSSEX
NICHOLAS BERESFORD READINGS (dissolve)
Director, ADMINISTRATOR DIRECTOR, 1993.02.01 - 1994.01.01
5 CHURCHWELL AVENUE EASTHORPE , KELVEDON
CO5 9HN, ESSEX
PAUL FRANCIS RUDDEN (dissolve)
Director, ACTIVE UNDERWRITER, 1997.03.24 - 1999.10.25
ALKSFORD FARM CHERRY GARDENS HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NU, KENT
ANGUS MUIR EDINGTON SCRIMGEOUR (dissolve)
Director, CHIEF EXECUTIVE, 1993.02.01 - 1995.01.13
PADDOCK HOUSE FARM ALSTONEFIELD , ASHBOURNE
DE6 2FT, DERBYSHIRE
RODERICK NICHOLAS PRIESTLEY SIMPSON (dissolve)
Director, INSURANCE, 1995.06.29 - 1997.03.24
15 WINCHENDON ROAD , LONDON
SW6 5DH
BRIAN ROY SMITH (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1999.10.25
BISHOPS HALL NEW ROAD , LAMBOURNE END
RM4 1AS, ESSEX
DEREK SOUTHGATE (dissolve)
Director, INFORMATIONS & TECHNOLOGY, 1993.02.01 - 1999.10.25
27 PYNE GATE GALLEYWOOD , CHELMSFORD
CM2 8QG, ESSEX
JOHN DAVID TAYLOR (dissolve)
Director, UNDERWRITER, 1993.02.01 - 1995.09.18
SHARES SLEY DRIVE 25 OWEN GARDENS WOODFORD BRIDGE , WOODFORD GREEN
IG8 8DJ, ESSEX

Companies near to BANKSIDE SYNDICATES ltd.

Information about the Private Limited Company BANKSIDE SYNDICATES 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: 2016.06.13. Reload the data