Bandive

Company Name	Bandive
Directors	Victor Herbert Cowley and William Simons Palin
Company Status	Dissolved
Company Number	01341235
Category	Private Unlimited Company
Incorporation Date	29 November 1977(46 years, 5 months ago)

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 Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1993(15 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Current
Appointed	30 June 1993(15 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(18 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Director Name	Donald Joseph Esters
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1992)
Role	Company Director
Correspondence Address	8500 Balboa Boulevard Northridge California 91329 Foreign

Director Name	Walter Goodman
Date of Birth	February 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	240 Crossway Park West Woodbury Ny 11797 Foreign

Director Name	Dr Sidney Harman
Date of Birth	August 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	1155 Connecticut Avenue Nw Washington Dc 20036 Foreign

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Philip Geoffrey Hart
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Contact

Website	bandive.uk.com/

Location

Registered Address	Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 September 1998	Return of final meeting in a members' voluntary winding up (4 pages)
27 August 1998	Location of register of members (1 page)
27 August 1998	Location of register of directors' interests (1 page)
8 July 1998	Declaration of solvency (4 pages)
8 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1998	Appointment of a voluntary liquidator (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 June 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
9 July 1996	Registered office changed on 09/07/96 from: fifth floor 33 golden square london W1R 3PA (1 page)
3 July 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1996	Nc dec already adjusted 26/03/96 (1 page)
11 April 1996	Certificate of re-registration from Limited to Unlimited (1 page)
11 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
11 April 1996	Declaration of assent for reregistration to UNLTD (1 page)
11 April 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
11 April 1996	Re-registration of Memorandum and Articles (6 pages)
11 April 1996	Application for reregistration from LTD to UNLTD (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: unit 2 borehamwood ind park rowley lane borehamwood herts WD6 5PZ (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (4 pages)

Bandive

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire