| Company Name | Spencer Bonnett Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00469739 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1949(74 years, 11 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Names | Radiant Signs (London) Limited and Radiant Designs Limited |
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 Jeremy Spencer Bonnett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Tourism Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennel Cottage Blackdown Haslemere Surrey GU27 3BS |
| Director Name | Ms Penelope Ann Bonnett |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Retired |
| Country of Residence | Canada |
| Correspondence Address | 972 Damelart Way Brentwood Bay British Columbia V8m 1c2 |
| Secretary Name | Mrs Karen Elizabeth Bonnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(50 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennel Cottage Blackdown Haslemere Surrey GU27 3BG |
| Director Name | Mr Alan Roger Donoghue |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 1999) |
| Role | Engineer |
| Correspondence Address | 242 Hale End Road Woodford Green Essex IG8 9LZ |
| Secretary Name | Mr Alan Roger Donoghue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 242 Hale End Road Woodford Green Essex IG8 9LZ |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Ms Penelope Ann Bonnett on 30 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Ms Penelope Ann Bonnett on 30 November 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 16 December 2008 | Director's change of particulars / penelope bonnett / 05/12/2008 (1 page) |
| 16 December 2008 | Director's Change of Particulars / penelope bonnett / 05/12/2008 / HouseName/Number was: , now: 970; Street was: po box 337 new denver, now: abbey road; Area was: british columbia vog 1S0, now: ; Post Town was: canada, now: victoria; Post Code was: , now: V8Y 1L2; Country was: , now: canada (1 page) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 January 2007 | Return made up to 30/11/06; full list of members
|
| 12 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 19 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 18 June 2003 | Company name changed radiant designs LIMITED\certificate issued on 18/06/03 (2 pages) |
| 18 June 2003 | Company name changed radiant designs LIMITED\certificate issued on 18/06/03 (2 pages) |
| 23 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 23 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members
|
| 15 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 May 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 16 May 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Secretary resigned;director resigned (1 page) |
| 24 November 1999 | Secretary resigned;director resigned (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 9 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 30/11/97; no change of members
|
| 17 December 1996 | Return made up to 30/11/96; no change of members
|
| 17 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 February 1996 | Return made up to 30/11/95; full list of members (5 pages) |
| 14 February 1996 | Return made up to 30/11/95; full list of members (5 pages) |