Company NameBon Prix Mail Order Limited
DirectorsMichael Newe and Josef Teeken
Company StatusDissolved
Company Number02732671
CategoryPrivate Limited Company
Incorporation Date20 July 1992(28 years, 9 months ago)

Business Activity

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

Directors

Director NameMichael Newe
Date of BirthOctober 1945 (Born 75 years ago)
NationalityGerman
StatusCurrent
Appointed16 February 1994(1 year, 7 months after company formation)
Appointment Duration27 years, 2 months
RoleMerchant
Correspondence AddressOtto-Burmeister-Str. 47
22309 Hamburg
Germany
Director NameJosef Teeken
Date of BirthNovember 1955 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed16 February 1994(1 year, 7 months after company formation)
Appointment Duration27 years, 2 months
RoleManaging Director
Correspondence AddressRoonstrabe 18
D 20253 Hamburg
Germany
Secretary NameAnthony Malcolm
NationalityBritish
StatusCurrent
Appointed16 February 1994(1 year, 7 months after company formation)
Appointment Duration27 years, 2 months
RoleSecretary
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Director NameHorst Hansen
Date of BirthDecember 1934 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 1994)
RoleMerchant
Correspondence AddressSommerpark 15
2070 Ahrensburg
Germany
Director NameKlaus Suhr
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 1994)
RoleMerchant
Correspondence AddressGemseneck 18
22527 Hamburg
Germany
Secretary NameMr William Edwin Martindale Godfrey
NationalityBritish
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Queens Road
Hertford
Hertfordshire
SG13 8AZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 July 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20 Faringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1996 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

1 March 1998Dissolved (1 page)
1 December 1997Return of final meeting in a members' voluntary winding up (3 pages)
29 July 1997Liquidators statement of receipts and payments (5 pages)
12 December 1996Full accounts made up to 29 February 1996 (13 pages)
19 August 1996Registered office changed on 19/08/96 from: cartwright house ingleby road bradford BD7 2AT (1 page)
15 August 1996Appointment of a voluntary liquidator (2 pages)
15 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 August 1996Declaration of solvency (3 pages)
4 July 1996Return made up to 08/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 December 1995Full accounts made up to 28 February 1995 (11 pages)
13 July 1995Return made up to 20/07/95; no change of members (4 pages)