| Company Name | Banks Brothers Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01195450 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1975(49 years, 4 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Names | Willaw Limited and H.J. Banks (Contractors) 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
| Director Name | Mr Harry James Banks |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(16 years, 9 months after company formation) |
| Appointment Duration | 21 years (closed 30 October 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
| Secretary Name | Mr David Joseph Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(16 years, 9 months after company formation) |
| Appointment Duration | 21 years (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Graham Banks |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(16 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 09 June 2006) |
| Role | Company Director |
| Correspondence Address | The Granary Beckside, High Grange Crook County Durham DL15 8AY |
| Director Name | Joseph Farrington Banks |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(16 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 09 June 2006) |
| Role | Company Director |
| Correspondence Address | Parkside Pattaya Land House 17/30 Moo 11 Tombon Nongprue Banglamung Chonburi 20260 Thailand Foreign |
Location
| Registered Address | Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | Application to strike the company off the register (3 pages) |
| 10 July 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 28 June 2011 | Accounts for a dormant company made up to 30 December 2010 (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 December 2010 (4 pages) |
| 26 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 26 October 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 26 October 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 26 October 2010 (1 page) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010 (1 page) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 10 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 5 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 23 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 8 October 2003 | Return made up to 30/09/03; full list of members
|
| 8 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 19 August 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 6 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 15 August 2002 | Director's particulars changed (1 page) |
| 15 August 2002 | Director's particulars changed (1 page) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 10 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 10 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 7 October 1998 | Return made up to 30/09/98; full list of members (9 pages) |
| 7 October 1998 | Return made up to 30/09/98; full list of members (9 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 August 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 7 October 1997 | Return made up to 30/09/97; no change of members
|
| 23 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 4 October 1996 | Return made up to 30/09/96; no change of members (7 pages) |
| 4 October 1996 | Return made up to 30/09/96; no change of members (7 pages) |
| 3 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 23 October 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 3 January 1975 | Incorporation (12 pages) |
| 3 January 1975 | Incorporation (12 pages) |