Company NameTinned Bananas Limited
Company StatusDissolved
Company Number08293328
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 4 months ago)
Dissolution Date20 October 2015 (8 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Geoffrey Kevin Spencer
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Offices Urlay Nook Road
Eaglescliffe
Stockton On Tees
TS16 0LA
Director NameMr James Samuel Spencer
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Offices Urlay Nook Road
Eaglescliffe
Stockton On Tees
TS16 0LA
Director NameRosie Spencer
Date of BirthJune 1988 (Born 35 years ago)
NationalityEnglish
StatusClosed
Appointed03 December 2012(2 weeks, 5 days after company formation)
Appointment Duration2 years, 10 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Offices Urlay Nook Road
Eaglescliffe
Stockton On Tees
TS16 0LA

Contact

Websitewww.tinnedbananas.com/
Telephone0845 0739340
Telephone regionUnknown

Location

Registered AddressThe Old Offices Urlay Nook Road
Eaglescliffe
Stockton On Tees
TS16 0LA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishEgglescliffe
WardEaglescliffe
Built Up AreaUrlay Nook
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Kevin Spencer
33.33%
Ordinary
1 at £1James Samuel Spencer
33.33%
Ordinary
1 at £1Rosie Spencer
33.33%
Ordinary

Financials

Year2014
Net Worth-£58,302
Cash£14,418
Current Liabilities£103,130

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (3 pages)
29 June 2015Application to strike the company off the register (3 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
(5 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
(5 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013Director's details changed for Mr James Samuel Spencer on 5 April 2013 (2 pages)
27 November 2013Director's details changed for Mr James Samuel Spencer on 5 April 2013 (2 pages)
27 November 2013Director's details changed for Mr James Samuel Spencer on 5 April 2013 (2 pages)
27 November 2013Director's details changed for Rosie Spencer on 5 April 2013 (2 pages)
27 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(5 pages)
27 November 2013Director's details changed for Rosie Spencer on 5 April 2013 (2 pages)
27 November 2013Director's details changed for Rosie Spencer on 5 April 2013 (2 pages)
27 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
(5 pages)
22 March 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 2
(4 pages)
22 March 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 2
(4 pages)
18 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
18 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
10 December 2012Appointment of Rosie Spencer as a director (3 pages)
10 December 2012Appointment of Rosie Spencer as a director (3 pages)
14 November 2012Incorporation (22 pages)
14 November 2012Incorporation (22 pages)