| Company Name | Bonnecar (Hauliers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122219 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1973(50 years, 10 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Joseph Kok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(23 years, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 25 Wilton Road Muswell Hill London N10 1LX |
| Director Name | Mr George Charles Sutherland |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 May 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 109 Main Road Hockley Essex SS5 4RN |
| Director Name | Benjamin Gunther Nicholas Bloch |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 03 April 1998) |
| Role | Company Director |
| Correspondence Address | 7 Partida Massils Orba Alicante Spain |
| Secretary Name | Mr Timothy Bloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 October 1995) |
| Role | Company Director |
| Correspondence Address | 79 Bush Grove London NW9 8QX |
| Secretary Name | Hugh Stanley Keith Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 14 Portobello Road London W11 3DG |
| Director Name | Neil Graham St John Paul |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(24 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 October 2002) |
| Role | Sales Director |
| Correspondence Address | Brewery Cottage Norfolk Way Uckfield East Sussex TN22 1EP |
Location
| Registered Address | Moves House 141 Acton Lane London NW10 7PB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2003 | Application for striking-off (1 page) |
| 5 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 September 2001 | Auditor's resignation (2 pages) |
| 25 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG (1 page) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 1998 | Return made up to 31/12/97; no change of members
|
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 22 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 April 1996 | New secretary appointed (1 page) |
| 11 April 1996 | Return made up to 31/12/95; full list of members
|
| 12 December 1995 | Registered office changed on 12/12/95 from: 29A york st twickenham middx TW1 3LB (1 page) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |