| Company Name | Bankhouse Joinery & Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06046879 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Ian Smith |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 20 Woodlands Park Road Pudsey West Yorkshire LS28 8LX |
| Director Name | Jonathan Pearson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bankhouse Court Pudsey Leeds West Yorkshire LS28 8RF |
| Secretary Name | Jonathan Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bankhouse Court Pudsey Leeds West Yorkshire LS28 8RF |
| Secretary Name | Samantha Dawn Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(3 years after company formation) |
| Appointment Duration | 2 years (resigned 30 January 2012) |
| Role | Company Director |
| Correspondence Address | 20 Woodlands Park Road Pudsey Leeds West Yorkshire LS28 8LX |
Location
| Registered Address | Richardshaw Business Centre Grangefield Industrial Estate Richardshaw Road Pudsey West Yorkshire LS28 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Termination of appointment of Samantha Smith as a secretary (2 pages) |
| 8 February 2012 | Termination of appointment of Samantha Dawn Smith as a secretary on 30 January 2012 (2 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Martin Ian Smith on 10 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Martin Ian Smith on 10 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Jonathan Pearson on 10 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Jonathan Pearson on 10 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Appointment of Samantha Dawn Smith as a secretary (2 pages) |
| 5 February 2010 | Appointment of Samantha Dawn Smith as a secretary (2 pages) |
| 25 January 2010 | Termination of appointment of Jonathan Pearson as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Jonathan Pearson as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Jonathan Pearson as a secretary (2 pages) |
| 25 January 2010 | Termination of appointment of Jonathan Pearson as a secretary (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 February 2008 | Return made up to 10/01/08; full list of members (7 pages) |
| 2 February 2008 | Return made up to 10/01/08; full list of members (7 pages) |
| 12 December 2007 | Ad 30/11/07--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 12 December 2007 | Ad 30/11/07--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: unit d 45 bradford road stanningley pudsey leeds west yorkshire LS28 6AT (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: unit d 45 bradford road stanningley pudsey leeds west yorkshire LS28 6AT (1 page) |
| 10 January 2007 | Incorporation (30 pages) |
| 10 January 2007 | Incorporation (30 pages) |