Bonar Carton Systems Limited

Company Name	Bonar Carton Systems Limited
Company Status	Dissolved
Company Number	00400923
Category	Private Limited Company
Incorporation Date	22 November 1945(78 years, 5 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Names	3

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	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(55 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 26 May 2015)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Amanda Whalley
Nationality	British
Status	Closed
Appointed	15 June 2001(55 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 26 May 2015)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(56 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (closed 26 May 2015)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Director Name	Mr Michael Keith Watson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(46 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	32 Grosvenor Road Southport Merseyside PR8 2JQ

Director Name	Kevin James King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(46 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Financial Director
Correspondence Address	5 Orton Way Ashton In Makerfield Wigan Lancashire WN4 9NQ

Director Name	Mr Roy Grant
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(46 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	4 Downswood Court Abbots Park Chester Cheshire CH1 4BF Wales

Director Name	Gerald Brunskill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(46 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	51 Kirklake Road Formby Merseyside L37 2JE

Secretary Name	Kevin James King
Nationality	British
Status	Resigned
Appointed	13 December 1991(46 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Managing Director
Correspondence Address	5 Orton Way Ashton In Makerfield Wigan Lancashire WN4 9NQ

Director Name	Nr Jonathan Brian Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(47 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 1999)
Role	Managing Director
Correspondence Address	14 Crofters Road Northwood Middlesex HA6 3ED

Director Name	Peter Robson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(47 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 September 1999)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	77 Main Road Goostrey Crewe Cheshire CW4 8JR

Director Name	David Gerald Shafer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(49 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 February 1995)
Role	Operations Director
Correspondence Address	29 Park Lodge Close Cheadle Stockport Cheshire SK8 1HU

Director Name	Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 1997)
Role	Managing Director
Correspondence Address	8 Pevensy Drive Knutsford Cheshire WA16 9BX

Director Name	Philip Arthur Naylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(51 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2000)
Role	Accountant
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Philip Arthur Naylor
Nationality	British
Status	Resigned
Appointed	29 November 1996(51 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2000)
Role	Accountant
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Marcus Ludovicus Collet
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 1999(53 years, 10 months after company formation)
Appointment Duration	9 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Rubenslaan 9 Boortheerbeek 3190 Belgium

Director Name	Norman Duff McLeod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(54 years, 7 months after company formation)
Appointment Duration	10 months (resigned 25 April 2001)
Role	Finance Director
Correspondence Address	Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

Director Name	Mr Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(54 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2002)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barham Farm House East Hoathly Lewes East Sussex BN8 6QL

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	23 June 2000(54 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(55 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Location

Registered Address	3rd Floor Mimet House 5a Praed Street London W2 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,798,971

Accounts

Latest Accounts	27 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Termination of appointment of Jonathan Kempster as a director on 8 January 2005 (1 page)
8 October 2013	Termination of appointment of Jonathan Kempster as a director on 8 January 2005 (1 page)
8 October 2013	Termination of appointment of Jonathan Kempster as a director on 8 January 2005 (1 page)
14 January 2013	Restoration by order of the court (3 pages)
14 January 2013	Restoration by order of the court (3 pages)
8 January 2005	Dissolved (1 page)
8 January 2005	Dissolved (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2004	Liquidators' statement of receipts and payments (5 pages)
19 May 2004	Liquidators' statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
5 November 2003	Liquidators' statement of receipts and payments (4 pages)
5 November 2003	Liquidators' statement of receipts and payments (4 pages)
5 November 2003	Liquidators statement of receipts and payments (4 pages)
11 June 2003	Liquidators' statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators' statement of receipts and payments (5 pages)
20 February 2003	Registered office changed on 20/02/03 from: 20 farringdon street london EC4A 4PP (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 20 farringdon street london EC4A 4PP (1 page)
23 April 2002	Registered office changed on 23/04/02 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT (1 page)
23 April 2002	Registered office changed on 23/04/02 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT (1 page)
22 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2002	Appointment of a voluntary liquidator (1 page)
22 April 2002	Appointment of a voluntary liquidator (1 page)
22 April 2002	Declaration of solvency (3 pages)
22 April 2002	Declaration of solvency (3 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
29 November 2001	Return made up to 08/11/01; full list of members (6 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Full accounts made up to 27 November 2000 (10 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Full accounts made up to 27 November 2000 (10 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New director appointed (5 pages)
17 May 2001	New director appointed (5 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD (1 page)
15 November 2000	Return made up to 08/11/00; full list of members (5 pages)
15 November 2000	Return made up to 08/11/00; full list of members (5 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: cockburn fields middleton grove leeds west yorkshire LS11 5LX (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: cockburn fields middleton grove leeds west yorkshire LS11 5LX (1 page)
11 May 2000	Full accounts made up to 27 November 1999 (10 pages)
11 May 2000	Full accounts made up to 27 November 1999 (10 pages)
16 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 28 November 1998 (12 pages)
24 September 1999	Full accounts made up to 28 November 1998 (12 pages)
23 September 1999	Registered office changed on 23/09/99 from: speke boulevard speke liverpool L24 9JA (1 page)
23 September 1999	Registered office changed on 23/09/99 from: speke boulevard speke liverpool L24 9JA (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 November 1998	Return made up to 18/11/98; full list of members (6 pages)
23 November 1998	Return made up to 18/11/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 29 November 1997 (19 pages)
17 April 1998	Full accounts made up to 29 November 1997 (19 pages)
8 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 1997	Auditor's resignation (2 pages)
20 November 1997	Auditor's resignation (2 pages)
22 April 1997	Full accounts made up to 30 November 1996 (25 pages)
22 April 1997	Full accounts made up to 30 November 1996 (25 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 May 1996	Full accounts made up to 2 December 1995 (26 pages)
13 May 1996	Full accounts made up to 2 December 1995 (26 pages)
13 May 1996	Full accounts made up to 2 December 1995 (26 pages)
1 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Director resigned (8 pages)
1 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Director resigned (8 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1995	Full accounts made up to 3 December 1994 (27 pages)
17 May 1995	Full accounts made up to 3 December 1994 (27 pages)
17 May 1995	Full accounts made up to 3 December 1994 (27 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
5 August 1993	Re-registration of Memorandum and Articles (18 pages)
5 August 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 August 1993	Re-registration of Memorandum and Articles (18 pages)
5 August 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 August 1991	Company name changed\certificate issued on 30/08/91 (2 pages)
30 August 1991	Company name changed\certificate issued on 30/08/91 (2 pages)
7 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
7 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
22 November 1945	Incorporation (20 pages)
22 November 1945	Incorporation (20 pages)

Bonar Carton Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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