| Company Name | Banner Computer Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02231061 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1988(36 years, 1 month ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edward James Boot |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tucker Joan Lane Bamford Hope Valley Derbyshire S33 0AW |
| Secretary Name | Gordon William Hawksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 45 Parkhead Road Sheffield South Yorkshire S11 9RA |
| Director Name | Mr John Trevor Sutcliffe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Berry Brow House 6 Stanningden Rise Stead Lane Ripponden Halifax HX6 4FE |
| Director Name | Mr Anthony Paul Cooper |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 30 September 2006) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 59 Snaithing Lane Sheffield South Yorkshire S10 3LF |
| Director Name | Mr Norman Edgar Vickery |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1993) |
| Role | Group Data Processing Manager |
| Country of Residence | England |
| Correspondence Address | 30 Ridgewood Drive Cromford Matlock Derbyshire DE4 3RJ |
Location
| Registered Address | Banner Cross Hall Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,555 |
| Cash | £447 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page) |
| 21 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 12 October 2006 | New director appointed (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 15 June 2006 | Location of register of members (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: banner cross hall sheffield S11 9PD (1 page) |
| 15 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 22 June 2005 | Return made up to 13/06/05; full list of members
|
| 20 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 28 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 11 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 19 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 20 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 July 1997 | Return made up to 13/06/97; full list of members
|
| 1 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |