Bonhams West Country Limited

Company Name	Bonhams West Country Limited
Company Status	Dissolved
Company Number	02445486
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 June 2009)
Role	Director Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Hillbury House 157 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 June 2009)
Role	Director Auctioneer
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Road London W9 1AN

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Closed
Appointed	24 July 2001(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crescent Grove London SW4 7AF

Director Name	Rodney Gilbert Stapleton Cotton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	The Old Parsonage Yarlington Wincanton Somerset BA9 8DJ

Director Name	Christopher Julian Elwes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Old Rectory Checkendon Reading Berkshire RG8 0QS

Director Name	Mr Duncan Michael Chilcott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Lodge Wilmington Devon EX14 9JR

Secretary Name	Rodney Gilbert Stapleton Cotton
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	The Old Parsonage Yarlington Wincanton Somerset BA9 8DJ

Secretary Name	Nicholas Raymond Thompson
Nationality	British
Status	Resigned
Appointed	30 July 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	33 Kelmscott Road London SW11 6QX

Director Name	Mr Graham Lay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 2002)
Role	Director Auctioneer
Country of Residence	England
Correspondence Address	Copse Cottage Tedfold Billingshurst West Sussex RH14 9HU

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,250,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
12 February 2009	Application for striking-off (1 page)
11 April 2008	Restoration by order of the court (5 pages)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
27 November 2006	Application for striking-off (1 page)
24 November 2006	Return made up to 08/09/06; full list of members (2 pages)
15 September 2005	Return made up to 08/09/05; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
20 September 2004	Return made up to 08/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
14 March 2002	Location of register of members (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 January 2002	Return made up to 01/10/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (3 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Return made up to 01/10/00; full list of members (6 pages)
3 December 1999	Return made up to 01/10/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1998	Return made up to 01/10/98; full list of members (6 pages)
11 September 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1996	Return made up to 01/10/96; full list of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (13 pages)
14 November 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
23 January 1990	Memorandum and Articles of Association (12 pages)
17 January 1990	Company name changed lobbymark LIMITED\certificate issued on 18/01/90 (2 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1989	Incorporation (15 pages)

Bonhams West Country Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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