BL

BANAFIX LIMITED

Dissolved

Company number 01284802

Coventry, United Kingdom · Incorporated 3 November 1976

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA · until 26 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCDOUGALL, Duncan Dargie
Director
30 June 2011
RA
RODGER, Alan Mcintosh
Director
29 September 2010
TM
TAYLOR, Merrick Wentworth
Director · Resigned
29 September 2010
BS
BI SECRETARIAT LIMITED
Corporate Director · Resigned
2 March 2005
BN
BI NOMINEES LIMITED
Corporate Secretary · Resigned
24 February 2005
BN
BI NOMINEES LIMITED
Corporate Director · Resigned
22 February 2005
MT
MILES, Tracy
Director · Resigned
10 March 2004
WS
WAIN, Stephen Gerrard
Director · Resigned
14 December 1999
MT
MILES, Tracy
Secretary · Resigned
12 November 1999
MD
MACPHERSON, Duncan Campbell Neil
Director · Resigned
1 December 1997
LS
LAMB, Stuart
Director · Resigned
22 September 1997
CC
CHETWYND-TALBOT, Charles Henry John Benedict Crofton
Director · Resigned
13 September 1996
SB
SEDGHI, Bijan Martin
Director · Resigned
13 September 1996
WJ
WILLIAMS, John Darwin Vernon
Director · Resigned
12 March 1996
WS
WAIN, Stephen Gerrard
Secretary · Resigned
28 February 1994
BV
BROWN, Victor
Director · Resigned
13 July 1993
AM
ADAMS, Mark Andrew
Secretary · Resigned
9 July 1993
HS
HAYES, Stephen Hedley
Director · Resigned
9 July 1993
MS
MILLS, Steven Geoffrey
Director · Resigned
9 July 1993
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
BA
BANNERMAN, Ann Elizabeth
Secretary · Resigned
—
BA
BANNERMAN, Ann Elizabeth
Director · Resigned
—
BG
BANNERMAN, Graham Hamilton
Director · Resigned
—
MJ
MITCHELL, James Grant
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
10 March 2014 View
Gazette Dissolved Voluntary
Gazette
27 November 2012 View
Gazette Notice Voluntary
Gazette
14 August 2012 View
Dissolution Application Strike Off Company
Dissolution
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Termination Director Company With Name
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
14 September 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Address
28 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Annual Return
31 July 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
21 March 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
21 July 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Annual Return
21 July 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 September 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
20 October 1993 View
Legacy
Officers
31 August 1993 View
Resolution
Resolution
26 August 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Address
15 July 1993 View
Legacy
Accounts
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
14 July 1993 View
Accounts With Accounts Type Small
Accounts
9 June 1993 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Small
Accounts
21 May 1992 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Small
Accounts
24 June 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Mortgage
17 December 1990 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Full
Accounts
9 June 1989 View
Legacy
Annual Return
9 June 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1987 View
Legacy
Annual Return
16 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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