Alastair Binnie Architecture & Environment Ltd.

Company Registration Number: 04658152

Company registered in England and Wales

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Alastair Binnie Architecture & Environment Ltd. is a Private Company Limited by Shares first registered on 6 February 2003. It was dissolved on 12 May 2016.

Registered Address

Greyfriars Court
Paradise Square
Oxford
OX1 1BE

There are 391 companies currently registered at this postcode, including this one.

All companies at OX1 1BE

Registration Data

Company Number

04658152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 February 2003

Dissolution Date

12 May 2016

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

6 February 2015

Returns Next Due

5 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £201,303£201,672£200,520£197,990£158,287
of which Cash £0£0£0£0£0
Total Assets £201,303£201,672£200,520£197,990£158,287
Current Liabilities £321,129£279,270£238,018£209,548£161,269
Net Current Assets £-119,826£-77,598£-37,498£-11,558£-2,982
Total Net Worth £-175,898£-141,559£-99,642£-58,669£-9,714

Previous Names

No previous names

Company Officers

  • BINNIE, Alastair

    Secretary

    Appointed on 6 February 2003

     

    52 St Giles
    Oxford
    OX1 3LU

  • BINNIE, Alastair

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Architecture

    Month of birth: November 1960

    52 St Giles
    Oxford
    OX1 3LU

  • GATTY, Fiona Katherine Adelaide

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    35 Norham Road
    Oxford
    Oxfordshire
    OX2 6SQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BINNIE, Catherine Anne

    Director

    Appointed on 6 February 2003

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Sculptor

    Month of birth: June 1964

    Little Green Farmhouse
    Barnard Gate
    Witney
    Oxfordshire
    OX8 6XB

  • JANDAUSCH, Dieter Arnulf Emil

    Director

    Appointed on 8 December 2008

    Resigned on 21 June 2010

    Nationality: German

    Occupation: Architect

    Month of birth: December 1975

    25
    Cope Close
    Oxford
    Oxfordshire
    OX2 9AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODM5Mzg4NWFkaXF6a2N4.

  2. 12 February 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A505MG48. Transaction: MzE0MTc4NTM3MGFkaXF6a2N4.

  3. 24 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A49VNAH4. Transaction: MzEyNTgwMzk2N2FkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A46U1B1S. Transaction: MzEyMjg2NzY5MmFkaXF6a2N4.

  5. 7 May 2015 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A46C85XU. Transaction: MzEyMjQ1NTIzN2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A46C85WH. Transaction: MzEyMjQ1NTIzNmFkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A44XBBGL. Transaction: MzEyMTMyNjY3NmFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X45DRZ75. Transaction: MzEyMTI0MTM3MGFkaXF6a2N4.

  9. 19 November 2014 Registered office address changed from 52 St Giles Oxford OX1 3LU to Greyfriars Court Paradise Square Oxford OX1 1BE on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZBYUI. Transaction: MzExMTYxMzI3OGFkaXF6a2N4.

  10. 29 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjMwNDcxMGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3F7GGO1. Transaction: MzEwNjMwNDYwMmFkaXF6a2N4.

  12. 31 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTAxMjI2MWFkaXF6a2N4.

  13. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODU5ODM3NmFkaXF6a2N4.

  14. 16 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzAxNDM1NGFkaXF6a2N4.

  15. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjM3NjgwNWFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229XI49. Transaction: MzA3Mjg5NTMxOGFkaXF6a2N4.

  17. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTU5NTY3MGFkaXF6a2N4.

  18. 22 June 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1BLIAHU. Transaction: MzA1OTU3MzkxNmFkaXF6a2N4.

  19. 24 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NjI2NDQ1OWFkaXF6a2N4.

  20. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MTgzM2FkaXF6a2N4.

  21. 6 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzI0NjkzNGFkaXF6a2N4.

  22. 5 September 2011 Annual return made up to 6 March 2011. List of shareholders has changed [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: AF0S4X5N. Transaction: MzA0MzI0Njc1M2FkaXF6a2N4.

  23. 9 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDEyMzg1MWFkaXF6a2N4.

  24. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2MjI2OGFkaXF6a2N4.

  25. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCL4QQDR. Transaction: MzAyOTUzMDQ5OWFkaXF6a2N4.

  26. 23 August 2010 Termination of appointment of Dieter Jandausch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UR4MS0. Transaction: MzAyMTg4NTAxMmFkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XWQ14L4D. Transaction: MzAxODI1MzQwMWFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Mr Alastair Binnie on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XWQ13L4C. Transaction: MzAxODI1Mjc5N2FkaXF6a2N4.

  29. 24 June 2010 Secretary's details changed for Alastair Binnie on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH03. Barcode: XWQ12L4B. Transaction: MzAxODI1Mjc5NmFkaXF6a2N4.

  30. 24 June 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWNVPL4P. Transaction: MzAxODI0NzgyNmFkaXF6a2N4.

  31. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFNZ0H1T. Transaction: MzAwODQ0NDczMWFkaXF6a2N4.

  32. 28 September 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERBQK00Q. Transaction: MjA0MjMwNTUxNGFkaXF6a2N4.

  33. 28 September 2009 Director's change of particulars / dieter jandausch / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ERBQI00O. Transaction: MjA0MjMwNDkzOGFkaXF6a2N4.

  34. 26 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8WJBCQA. Transaction: MjA0MDI4MzY5N2FkaXF6a2N4.

  35. 29 July 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AO3T7BU6. Transaction: MjAzODExODMxOGFkaXF6a2N4.

  36. 2 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZ8A8JT. Transaction: MjAyOTc2ODI3MGFkaXF6a2N4.

  37. 10 December 2008 Director appointed dieter jandausch [View PDF]

    Category: Officers. Type: 288a. Barcode: A34DF5JX. Transaction: MjAxOTg0ODk4OGFkaXF6a2N4.

  38. 25 April 2008 Return made up to 06/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARCEVZ5Q. Transaction: MjAwNDExNTYyMWFkaXF6a2N4.

  39. 25 April 2008 Return made up to 06/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARCEWZ5R. Transaction: MjAwNDExNTUwNmFkaXF6a2N4.

  40. 15 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4OTExMGFkaXF6a2N4.

  41. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg1Mzc0OGFkaXF6a2N4.

  42. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1Mzk5OWFkaXF6a2N4.

  43. 4 February 2008 S-div 31/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTg1Mzc0N2FkaXF6a2N4.

  44. 29 January 2008 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ0ODc5NGFkaXF6a2N4.

  45. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNTE3NmFkaXF6a2N4.

  46. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQwNTQyNWFkaXF6a2N4.

  47. 26 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNDUzOGFkaXF6a2N4.

  48. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM0MTAxNGFkaXF6a2N4.

  49. 25 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1NjY3MGFkaXF6a2N4.

  50. 25 November 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzI3OTk1N2FkaXF6a2N4.

  51. 25 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTE4MTY0OGFkaXF6a2N4.

  52. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxMjg4OGFkaXF6a2N4.

  53. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA5NTEzNGFkaXF6a2N4.

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