Dorchester
Dorset
DT1 1RE
Secretary Name | Bnoms Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 1999(19 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 09 April 2002) |
Correspondence Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Michael James Downie |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 July 1994) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 21 Leycester Road Knutsford Cheshire WA16 8QR |
Director Name | Mr David William Pryer |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB |
Secretary Name | Mr David William Pryer |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB |
Director Name | Andrew Edward Cox |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 May 1999) |
Role | Finance Director |
Correspondence Address | 4 Larkhill Lane Formby Liverpool Merseyside L37 1LX |
Director Name | John Rowland McAloon |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(18 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 May 1999) |
Role | Accountant |
Correspondence Address | 24 Bertram Drive Wirral Merseyside CH47 0LQ Wales |
Secretary Name | John Rowland McAloon |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(18 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 May 1999) |
Role | Accountant |
Correspondence Address | 24 Bertram Drive Wirral Merseyside CH47 0LQ Wales |
Director Name | Mr Stuart Fraser Murray |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(19 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2001 | Application for striking-off (1 page) |
2 July 2001 | Return made up to 17/06/01; full list of members (4 pages) |
2 July 2001 | Secretary's particulars changed (1 page) |
4 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page) |
24 August 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
3 February 2000 | Secretary's particulars changed (1 page) |
28 September 1999 | Resolutions
|
30 June 1999 | Return made up to 17/06/99; no change of members
|
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
5 February 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: ground floor bicc cables building heronsway chester business park wrexham road chester CH4 9PZ (1 page) |
22 June 1998 | New secretary appointed;new director appointed (2 pages) |
22 June 1998 | Secretary resigned;director resigned (1 page) |
22 June 1998 | Return made up to 17/06/98; full list of members
|
6 May 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
20 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
20 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 August 1996 | Resolutions
|
11 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |