| Company Name | Bonville Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374403 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Peter John Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (closed 24 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whitelands Hook End Brentwood Essex CM15 0QG |
| Director Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (closed 24 October 2000) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2000 | Return made up to 21/05/00; no change of members (5 pages) |
| 23 May 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 23 May 2000 | Application for striking-off (1 page) |
| 8 May 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 15 June 1999 | Location of register of members (1 page) |
| 15 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 44 whitchurch road cardiff CF4 3UQ (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 7 August 1997 | Resolutions
|
| 15 July 1997 | Resolutions
|
| 15 July 1997 | Nc inc already adjusted 21/05/97 (1 page) |
| 15 July 1997 | £ nc 1000/2 21/05/97 (1 page) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 July 1997 | Secretary resigned (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Incorporation (16 pages) |