Bonham-Carter Associates Limited

Company Name	Bonham-Carter Associates Limited
Company Status	Dissolved
Company Number	02944092
Category	Private Limited Company
Incorporation Date	29 June 1994(28 years, 9 months ago)
Dissolution Date	10 November 2015 (7 years, 4 months ago)
Previous Name	British Ceremonial Arts Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mark Hamilton
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 2 The Homestead Brayfield Road Bray Berkshire SL6 2BP

Secretary Name	Mr Jonathan Peter Edwards
Nationality	British
Status	Closed
Appointed	29 June 1994(same day as company formation)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	245 Nine Mile Ride Finchampstead Berkshire RG40 3NY

Director Name	Mr Jonathan Peter Edwards
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 10 November 2015)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	245 Nine Mile Ride Finchampstead Berkshire RG40 3NY

Director Name	Peter Leslie Edwards
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Silverwood Wick Hill Lane Finchampstead Wokingham Berkshire RG40 3PZ

Director Name	Henry Farrar
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 1996)
Role	Publisher
Correspondence Address	High Chimneys Davis Street Hurst Reading Berkshire RG10 0TH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jonathan Peter Edwards 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Jonathan Peter Edwards on 24 June 2010 (2 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Jonathan Peter Edwards on 24 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
7 October 2008	Return made up to 29/06/08; full list of members (4 pages)
7 October 2008	Return made up to 29/06/08; full list of members (4 pages)
6 October 2008	Appointment terminated director peter edwards (1 page)
6 October 2008	Appointment terminated director peter edwards (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 October 2007	Return made up to 29/06/07; full list of members (3 pages)
10 October 2007	Return made up to 29/06/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
14 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 August 2004	Return made up to 29/06/04; full list of members (7 pages)
5 August 2004	Return made up to 29/06/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
13 September 2002	Return made up to 29/06/02; full list of members (7 pages)
13 September 2002	Return made up to 29/06/02; full list of members (7 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
27 November 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (7 pages)
11 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
12 August 1999	Return made up to 29/06/99; full list of members (6 pages)
12 August 1999	Return made up to 29/06/99; full list of members (6 pages)
25 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
25 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
23 June 1998	Return made up to 29/06/98; no change of members (4 pages)
23 June 1998	Return made up to 29/06/98; no change of members (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
23 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Director's particulars changed (1 page)
24 March 1997	Registered office changed on 24/03/97 from: whelan briggs 36 worple road staines middlesex TW18 1EA (1 page)
24 March 1997	Registered office changed on 24/03/97 from: whelan briggs 36 worple road staines middlesex TW18 1EA (1 page)
7 November 1996	Company name changed british ceremonial arts LIMITED\certificate issued on 08/11/96 (3 pages)
7 November 1996	Company name changed british ceremonial arts LIMITED\certificate issued on 08/11/96 (3 pages)
31 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
31 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
9 June 1996	Registered office changed on 09/06/96 from: 26 rose street wokingham berkshire RG11 1XU (1 page)
9 June 1996	Registered office changed on 09/06/96 from: 26 rose street wokingham berkshire RG11 1XU (1 page)
26 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
25 July 1995	Ad 29/06/95--------- £ si [email protected] (2 pages)
25 July 1995	Ad 29/06/95--------- £ si [email protected] (2 pages)
19 July 1995	Return made up to 29/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 (6 pages)
19 July 1995	Return made up to 29/06/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 (6 pages)

Bonham-Carter Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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