Bland Bankart Risk Services Limited

Company Name	Bland Bankart Risk Services Limited
Company Status	Dissolved
Company Number	00990301
Category	Private Limited Company
Incorporation Date	28 September 1970(53 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	G. & J.E. Bankart (Insurance Brokers) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Jarlath Delphene Wade
Status	Closed
Appointed	01 April 2014(43 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(44 years, 4 months after company formation)
Appointment Duration	1 year (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Deighton Trevor Weston
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Insurance Broker
Correspondence Address	24 The Ridgeway Rothley Leicester LE7 7LE

Director Name	Mr Michael Trevor Weston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shelford Nottingham NG12 1EJ

Secretary Name	Deighton Trevor Weston
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Company Director
Correspondence Address	24 The Ridgeway Rothley Leicester LE7 7LE

Director Name	Mr Gilbert Lawrence Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Mr Philip Anthony Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Beeby Manor Beeby Leicester Leicestershire LE7 3BL

Secretary Name	Janet Kathryn Sanders
Nationality	British
Status	Resigned
Appointed	12 September 1997(26 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2004)
Role	Executive Assistant
Correspondence Address	4 Caldecott Close Wigston Leicestershire LE18 3WQ

Director Name	Neil Emerson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 January 2002)
Role	Insurance Broker
Correspondence Address	Applegarth Main Street Normanton Bottesford Nottingham Nottinghamshire NG13 0EP

Director Name	Barry Richard Ifould
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 May 2000)
Role	Group Risk Manager
Correspondence Address	1 Katherine Close Walton Park Milton Keynes Buckinghamshire MK7 7JH

Director Name	Mr David Ian Ball
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 January 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 The Warrens Court Road Cranfield Bedfordshire MK43 0DR

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(33 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(33 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	27 July 2004(33 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(43 years, 6 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7.4k at £1	Oval Management Services LTD 98.04% Restricted
294 at £0.5	Oval Management Services LTD 1.96% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	Application to strike the company off the register (3 pages)
29 September 2015	Application to strike the company off the register (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 7,497 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 7,497 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 7,497 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 7,497 (5 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 7,497 (5 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 7,497 (5 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
23 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
23 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
23 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
23 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
30 September 2009	Return made up to 03/08/09; full list of members (5 pages)
30 September 2009	Return made up to 03/08/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
21 August 2008	Return made up to 03/08/08; no change of members (6 pages)
21 August 2008	Return made up to 03/08/08; no change of members (6 pages)
1 April 2008	Full accounts made up to 31 May 2007 (9 pages)
1 April 2008	Full accounts made up to 31 May 2007 (9 pages)
6 September 2007	Return made up to 03/08/07; no change of members (6 pages)
6 September 2007	Return made up to 03/08/07; no change of members (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (9 pages)
21 November 2006	Full accounts made up to 31 May 2006 (9 pages)
16 August 2006	Return made up to 03/08/06; full list of members (6 pages)
16 August 2006	Return made up to 03/08/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
16 August 2005	Return made up to 03/08/05; full list of members (7 pages)
16 August 2005	Return made up to 03/08/05; full list of members (7 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
30 April 2004	Auditor's resignation (1 page)
30 April 2004	Auditor's resignation (1 page)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
9 August 2002	Return made up to 03/08/02; full list of members (6 pages)
9 August 2002	Return made up to 03/08/02; full list of members (6 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
8 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Registered office changed on 12/02/01 from: 26 de montfort street leicester leicestershire LE1 7GQ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 26 de montfort street leicester leicestershire LE1 7GQ (1 page)
18 August 2000	Return made up to 03/08/00; full list of members (7 pages)
18 August 2000	Return made up to 03/08/00; full list of members (7 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
26 November 1999	Company name changed G. & J.E. bankart (insurance bro kers) LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed G. & J.E. bankart (insurance bro kers) LIMITED\certificate issued on 29/11/99 (2 pages)
10 August 1999	Return made up to 03/08/99; full list of members (6 pages)
10 August 1999	Return made up to 03/08/99; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 August 1998	Location of register of members (1 page)
18 August 1998	Location of register of members (1 page)
13 August 1998	Return made up to 03/08/98; no change of members (4 pages)
13 August 1998	Return made up to 03/08/98; no change of members (4 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 November 1997	Registered office changed on 25/11/97 from: tollerton hall, tollerton lane, tollerton, nottinghamshire. Ng 124 (1 page)
25 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 November 1997	Registered office changed on 25/11/97 from: tollerton hall, tollerton lane, tollerton, nottinghamshire. Ng 124 (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
22 September 1997	Return made up to 03/08/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 September 1997	Return made up to 03/08/97; no change of members (4 pages)
6 August 1996	Return made up to 03/08/96; full list of members (6 pages)
6 August 1996	Return made up to 03/08/96; full list of members (6 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Full accounts made up to 31 March 1996 (7 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Full accounts made up to 31 March 1996 (7 pages)
16 November 1995	Return made up to 03/08/95; no change of members (4 pages)
16 November 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 September 1970	Incorporation (17 pages)
28 September 1970	Incorporation (17 pages)

Bland Bankart Risk Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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