BANFFSHIRE HOLDINGS LTD

6th Floor, 2 Kingdom Street, London, W2 6BD, England
StatusDISSOLVED
Company No.02747008
CategoryPrivate Limited Company
Incorporated14 Sep 1992
Age31 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution05 Dec 2023
Years6 months, 12 days

SUMMARY

BANFFSHIRE HOLDINGS LTD is an dissolved private limited company with number 02747008. It was incorporated 31 years, 9 months, 3 days ago, on 14 September 1992 and it was dissolved 6 months, 12 days ago, on 05 December 2023. The company address is 6th Floor, 2 Kingdom Street, London, W2 6BD, England.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2021
Period start
Made up to31 Dec 2021
TypeDormant

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2006-05-23BANFFSHIRE HOLDINGS LTD
1992-10-28IIR FINANCIAL SERVICES LIMITED
1992-09-14TASKINDEX LIMITED

Charges

This company has charges.

See charges for BANFFSHIRE HOLDINGS LTD

People

REGAN, Timothy Sean James Donovan

Secretary

ACTIVE

Assigned on 03 Dec 2010

Current time on role 13 years, 6 months, 14 days

MORRIS, Richard

Director

Ceo

ACTIVE

Assigned on 01 Sep 2014

Current time on role 9 years, 9 months, 16 days

ASH, Paul

Secretary

Finance Director

RESIGNED

Assigned on 31 Jan 1997

Resigned on 29 Apr 2002

Time on role 5 years, 2 months, 29 days

CHALMERS, Innes

Secretary

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 03 Dec 2010

Time on role 2 years, 5 months, 27 days

HADOW, Jillian Denise

Secretary

RESIGNED

Assigned on 05 Oct 1992

Resigned on 31 Jan 1997

Time on role 4 years, 3 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BANFFSHIRE HOLDINGS LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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