James Bohn Limited

00424337

Company Name	James Bohn Limited
Company Status	Dissolved
Company Number	00424337
Category	Private Limited Company
Incorporation Date	25 November 1946(77 years, 5 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Nigel Edward Martin Brimacombe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(46 years, 11 months after company formation)
Appointment Duration	8 years (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pegswell House Lower End, Great Milton Oxford Oxfordshire OX44 7NF

Director Name	Mr Nicholas James Charman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(48 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR

Director Name	Mr James Lennox Reed
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(48 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Loxley Road London SW18 3LL

Secretary Name	William Arthur Edward Selfe
Nationality	British
Status	Closed
Appointed	17 June 1996(49 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 November 2001)
Role	Secretary
Correspondence Address	17 Barleycorn Drive Rainham Gillingham Kent ME8 9NA

Director Name	Horace Charles Pennells
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Certified Accountant
Correspondence Address	23 Burntwood Grange Road London SW18 3JY

Director Name	Mr John Richard Pennells
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	John Pickford Reed
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Birchwood House Watford Road Northwood Middlesex HA6 3PD

Secretary Name	Mr John Richard Pennells
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	Derek John Bytheway
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(46 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullswater Cottage Bullswater Lane Pirbright Surrey GU24 0LY

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(47 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1996)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Location

Registered Address	Riverside House 27 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
7 June 2001	Application for striking-off (1 page)
24 April 2001	Accounts made up to 31 December 2000 (9 pages)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Accounts made up to 31 December 1999 (9 pages)
1 October 1999	Accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1998	Accounts made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 07/08/97; no change of members (4 pages)
27 June 1997	Accounts made up to 31 December 1996 (9 pages)
9 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 1996	New secretary appointed (2 pages)
2 August 1996	Accounts made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 07/08/95; full list of members (6 pages)
29 September 1995	Accounts made up to 31 December 1994 (9 pages)
29 September 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)

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