Company NameDe Maurier Jewels Limited
Company StatusDissolved
Company Number00676129
CategoryPrivate Limited Company
Incorporation Date25 November 1960(63 years, 4 months ago)
Dissolution Date1 December 2020 (3 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Benjamin Bonas
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2010(49 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 01 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Cunningham Place
London
NW8 8JT
Secretary NameBonas & Co Ltd (Corporation)
StatusClosed
Appointed30 March 2007(46 years, 4 months after company formation)
Appointment Duration13 years, 8 months (closed 01 December 2020)
Correspondence AddressThavies Inn House
3-4 Holborn Circus
London
EC1N 2PL
Director NameMr Stephen Thomas Norman Alexander
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1991(30 years, 4 months after company formation)
Appointment Duration11 years (resigned 28 March 2002)
RoleChartered Accountant
Correspondence Address5 Cole Park View
Twickenham
Middlesex
TW1 1JW
Director NameGeorge Augustine Barton Steer
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1991(30 years, 4 months after company formation)
Appointment Duration16 years (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Wynnstay Gardens
London
W8 6UP
Secretary NameMr Stephen Thomas Norman Alexander
NationalityBritish
StatusResigned
Appointed25 March 1991(30 years, 4 months after company formation)
Appointment Duration11 years (resigned 28 March 2002)
RoleCompany Director
Correspondence Address5 Cole Park View
Twickenham
Middlesex
TW1 1JW
Director NameMichael Geoffrey Mills Gillings
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(41 years, 4 months after company formation)
Appointment Duration8 years (resigned 19 April 2010)
RoleAccountant
Correspondence Address52 West Hill Way
Totteridge
London
N20 8QS
Secretary NameMichael Geoffrey Mills Gillings
NationalityBritish
StatusResigned
Appointed28 March 2002(41 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 March 2007)
RoleAccountant
Correspondence Address35 Hayward Road
Whetstone
London
N20 0HA

Contact

Websitebonasgroup.com
Telephone01268 401795
Telephone regionBasildon

Location

Registered AddressThavies Inn House
3-4 Holborn Circus
London
EC1N 2PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

12k at 1Bonas & Company Limited
99.98%
Redeemable Preferenc
1 at 1Benjamin R.f.s. Bonas
0.01%
Ordinary
1 at 1Bonas & Company Limited
0.01%
Ordinary

Accounts

Latest Accounts7 April 2019 (4 years, 11 months ago)
Accounts CategorySmall
Accounts Year End07 April

Filing History

7 April 2017Confirmation statement made on 26 March 2017 with updates (7 pages)
5 January 2017Total exemption full accounts made up to 7 April 2016 (8 pages)
4 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12,002
(14 pages)
22 December 2015Total exemption full accounts made up to 7 April 2015 (8 pages)
27 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12,002
(12 pages)
1 December 2014Total exemption full accounts made up to 7 April 2014 (8 pages)
1 December 2014Total exemption full accounts made up to 7 April 2014 (8 pages)
29 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 12,002
(13 pages)
3 January 2014Total exemption full accounts made up to 7 April 2013 (8 pages)
3 January 2014Total exemption full accounts made up to 7 April 2013 (8 pages)
7 June 2013Annual return made up to 26 March 2013 with a full list of shareholders (13 pages)
20 December 2012Total exemption full accounts made up to 7 April 2012 (8 pages)
20 December 2012Total exemption full accounts made up to 7 April 2012 (8 pages)
20 April 2012Annual return made up to 26 March 2012 (14 pages)
4 January 2012Total exemption full accounts made up to 7 April 2011 (8 pages)
4 January 2012Total exemption full accounts made up to 7 April 2011 (8 pages)
26 April 2011Annual return made up to 26 March 2011 (14 pages)
9 December 2010Total exemption full accounts made up to 7 April 2010 (8 pages)
9 December 2010Total exemption full accounts made up to 7 April 2010 (8 pages)
27 April 2010Termination of appointment of Michael Gillings as a director (2 pages)
27 April 2010Appointment of Charles Benjamin Bonas as a director (3 pages)
22 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
16 December 2009Total exemption full accounts made up to 7 April 2009 (7 pages)
16 December 2009Total exemption full accounts made up to 7 April 2009 (7 pages)
16 April 2009Return made up to 26/03/09; no change of members (4 pages)
21 December 2008Full accounts made up to 7 April 2008 (9 pages)
21 December 2008Full accounts made up to 7 April 2008 (9 pages)
25 April 2008Return made up to 26/03/08; no change of members (6 pages)
12 February 2008Full accounts made up to 7 April 2007 (9 pages)
12 February 2008Full accounts made up to 7 April 2007 (9 pages)
15 May 2007Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 April 2007Director resigned (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007New secretary appointed (2 pages)
8 February 2007Full accounts made up to 7 April 2006 (9 pages)
8 February 2007Full accounts made up to 7 April 2006 (9 pages)
26 April 2006Return made up to 26/03/06; full list of members (7 pages)
5 February 2006Full accounts made up to 7 April 2005 (9 pages)
5 February 2006Full accounts made up to 7 April 2005 (9 pages)
23 May 2005Return made up to 26/03/05; full list of members (7 pages)
8 February 2005Full accounts made up to 7 April 2004 (9 pages)
8 February 2005Full accounts made up to 7 April 2004 (9 pages)
19 May 2004Return made up to 26/03/04; full list of members (7 pages)
12 January 2004Full accounts made up to 7 April 2003 (9 pages)
12 January 2004Full accounts made up to 7 April 2003 (9 pages)
25 April 2003Return made up to 26/03/03; full list of members (7 pages)
14 January 2003Full accounts made up to 7 April 2002 (9 pages)
14 January 2003Full accounts made up to 7 April 2002 (9 pages)
9 April 2002Return made up to 26/03/02; full list of members (6 pages)
4 April 2002New secretary appointed;new director appointed (2 pages)
4 April 2002Registered office changed on 04/04/02 from: 8 holland street london W8 4LT (1 page)
4 April 2002Secretary resigned;director resigned (1 page)
4 February 2002Full accounts made up to 7 April 2001 (8 pages)
4 February 2002Full accounts made up to 7 April 2001 (8 pages)
11 April 2001Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 2001Full accounts made up to 7 April 2000 (8 pages)
20 January 2001Full accounts made up to 7 April 2000 (8 pages)
11 April 2000Return made up to 26/03/00; full list of members (6 pages)
30 January 2000Full accounts made up to 7 April 1999 (8 pages)
30 January 2000Full accounts made up to 7 April 1999 (8 pages)
9 April 1999Return made up to 26/03/99; no change of members (5 pages)
17 July 1998Full accounts made up to 7 April 1998 (8 pages)
17 July 1998Full accounts made up to 7 April 1998 (8 pages)
17 April 1998Return made up to 26/03/98; no change of members (6 pages)
9 December 1997Full accounts made up to 7 April 1997 (8 pages)
9 December 1997Full accounts made up to 7 April 1997 (8 pages)
9 April 1997Return made up to 26/03/97; full list of members (8 pages)
12 February 1997Full accounts made up to 7 April 1996 (7 pages)
12 February 1997Full accounts made up to 7 April 1996 (7 pages)
22 April 1996Return made up to 26/03/96; no change of members (6 pages)
15 February 1996Full accounts made up to 7 April 1995 (8 pages)
15 February 1996Full accounts made up to 7 April 1995 (8 pages)
11 April 1995Return made up to 26/03/95; no change of members (8 pages)
25 November 1960Incorporation (22 pages)