Bonar Nuway Limited

Company Name	Bonar Nuway Limited
Company Status	Dissolved
Company Number	03302755
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Orchardbay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(20 years, 11 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(20 years, 11 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(21 years, 5 months after company formation)
Appointment Duration	7 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter Andrew Bartlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Hill House Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Philip Moffat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	355 Topsham Road Exeter Devon EX2 6EZ

Director Name	Brian Charles Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Derby DE22 1AW

Secretary Name	Brian Charles Hill
Nationality	British
Status	Resigned
Appointed	05 August 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Derby DE22 1AW

Secretary Name	Thomas Nicholls
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	6 Ferrers Way Ripley Derbyshire DE5 3GZ

Director Name	Mark Stephen Sefton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hiroo Somerford Road Cirencester Gloucestershire GL7 1TX Wales

Director Name	Mr Christopher Gilbert Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 years after company formation)
Appointment Duration	2 years (resigned 11 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 The Chancery Bramcote Nottingham Nottinghamshire NG9 3AJ

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	13 August 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(11 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 January 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Low & Bonar PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (3 pages)
19 September 2018	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
24 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 August 2018	Secretary's details changed for Mrs Erik Britt Percival on 19 June 2018 (1 page)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
23 August 2018	Appointment of Mrs Erik Britt Percival as a secretary on 19 June 2018 (2 pages)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
23 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
27 December 2017	Appointment of Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (5 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
2 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014 (1 page)
2 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
2 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
2 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 (1 page)
2 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
2 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
2 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
18 January 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (2 pages)
18 January 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (2 pages)
18 January 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (2 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Registered office address changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
11 March 2011	Appointment of Mr Micheal John Holt as a director (2 pages)
11 March 2011	Appointment of Mr Micheal John Holt as a director (2 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 19 January 2011 (1 page)
19 January 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
24 September 2009	Director appointed stephen paul good (1 page)
24 September 2009	Director appointed stephen paul good (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
19 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
19 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
9 January 2009	Director appointed simon john dray (2 pages)
9 January 2009	Director appointed simon john dray (2 pages)
9 January 2009	Appointment terminated director mark sefton (1 page)
9 January 2009	Appointment terminated director mark sefton (1 page)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 June 2008	Appointment terminated director geoffrey hammond (1 page)
30 June 2008	Appointment terminated director geoffrey hammond (1 page)
7 February 2008	Return made up to 15/01/08; full list of members (2 pages)
7 February 2008	Return made up to 15/01/08; full list of members (2 pages)
28 December 2007	Return made up to 15/01/07; no change of members (4 pages)
28 December 2007	Return made up to 15/01/07; no change of members (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
16 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 March 2007	Registered office changed on 15/03/07 from: high holborn road ripley derbyshire DE5 3NT (1 page)
15 March 2007	Registered office changed on 15/03/07 from: high holborn road ripley derbyshire DE5 3NT (1 page)
15 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 March 2006	Return made up to 15/01/06; full list of members (6 pages)
14 March 2006	Return made up to 15/01/06; full list of members (6 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 15/01/05; full list of members (7 pages)
15 February 2005	Return made up to 15/01/05; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
13 February 2003	Return made up to 15/01/03; full list of members (7 pages)
13 February 2003	Return made up to 15/01/03; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
23 August 2002	Full accounts made up to 1 December 2001 (11 pages)
23 August 2002	Full accounts made up to 1 December 2001 (11 pages)
23 August 2002	Full accounts made up to 1 December 2001 (11 pages)
11 February 2002	Return made up to 15/01/02; full list of members (6 pages)
11 February 2002	Return made up to 15/01/02; full list of members (6 pages)
5 September 2001	Full accounts made up to 2 December 2000 (14 pages)
5 September 2001	Full accounts made up to 2 December 2000 (14 pages)
5 September 2001	Full accounts made up to 2 December 2000 (14 pages)
21 February 2001	Return made up to 15/01/01; full list of members (7 pages)
21 February 2001	Return made up to 15/01/01; full list of members (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 27 November 1999 (15 pages)
21 June 2000	Full accounts made up to 27 November 1999 (15 pages)
25 February 2000	Return made up to 15/01/00; full list of members (6 pages)
25 February 2000	Return made up to 15/01/00; full list of members (6 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
12 August 1999	Full accounts made up to 28 November 1998 (15 pages)
12 August 1999	Full accounts made up to 28 November 1998 (15 pages)
16 February 1999	Return made up to 15/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 February 1999	Return made up to 15/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 May 1998	Full accounts made up to 29 November 1997 (15 pages)
31 May 1998	Full accounts made up to 29 November 1997 (15 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
11 February 1998	Return made up to 15/01/98; full list of members (8 pages)
11 February 1998	Return made up to 15/01/98; full list of members (8 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
6 August 1997	Company name changed orchardbay LIMITED\certificate issued on 06/08/97 (2 pages)
6 August 1997	Company name changed orchardbay LIMITED\certificate issued on 06/08/97 (2 pages)
15 January 1997	Incorporation (23 pages)
15 January 1997	Incorporation (23 pages)

Bonar Nuway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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