| Company Name | Bonuspool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00920168 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1967(56 years, 6 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Martin Ward |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(29 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Secretary Name | Mr Anthony Martin Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(29 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Director Name | Mr George Henry Reginald Ward |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(23 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 23 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stirling Way Borehamwood Herts WD6 2AZ |
| Director Name | Mr Boguslaw Ludwik Zielinski |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(23 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 17 March 2006) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridge View The Ridgeway Northaw Hertfordshire EN6 4BE |
| Secretary Name | Stuart Robert George Englefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(23 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 April 1997) |
| Role | Company Director |
| Correspondence Address | 47 Wroths Path Loughton Essex IG10 1SH |
Location
| Registered Address | 6 The Broadway Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | G.h.r. Ward 50.00% Ordinary |
|---|---|
| 5k at £0.01 | G.p. Combined Commercial Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,236 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 17 December 2012 (1 page) |
| 3 October 2012 | Termination of appointment of George Ward as a director (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 24 March 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Return made up to 28/12/01; full list of members
|
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 November 2001 | Particulars of mortgage/charge (4 pages) |
| 6 February 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 28 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (9 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 26 January 1998 | Return made up to 28/12/97; full list of members
|
| 21 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 23 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |