Bonhams Nominees Limited

Company Name	Bonhams Nominees Limited
Company Status	Dissolved
Company Number	03453706
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Names	Bonhams (North Of England) Limited and Bonhams Limited

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

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Closed
Appointed	25 October 2001(4 years after company formation)
Appointment Duration	5 years, 6 months (closed 24 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Crescent Grove London SW4 7AF

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 24 April 2007)
Role	Company Director
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	13 December 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 24 April 2007)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Road London W9 1AN

Director Name	Christopher Julian Elwes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Auctioneer
Correspondence Address	The Old Rectory Checkendon Reading Berkshire RG8 0QS

Director Name	Robert George Gowland
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2000)
Role	Auctioneer/Valuer
Correspondence Address	The Stables Claim Farm Manley Road Frodsham Cheshire WA6 6HT

Director Name	Mrs Henrietta Jane Graham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2001)
Role	Valuer
Country of Residence	England
Correspondence Address	Plaster Pitts Norton Conyers Ripon North Yorkshire HG4 5EF

Secretary Name	Nicholas Raymond Thompson
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	33 Kelmscott Road London SW11 6QX

Director Name	Kevin Patrick Scott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2001)
Role	Auctioneer
Correspondence Address	60 Stanley Road Heaton Moor Stockport Cheshire SK4 4HN

Director Name	Mr Graham Lay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2004)
Role	Company Director Auctioneer
Country of Residence	England
Correspondence Address	Copse Cottage Tedfold Billingshurst West Sussex RH14 9HU

Secretary Name	Mr Graham Lay
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copse Cottage Tedfold Billingshurst West Sussex RH14 9HU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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	-£50,271
Current Liabilities	£50,271

Accounts

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

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 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 01/10/06; full list of members (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2006	Nc inc already adjusted 26/04/06 (2 pages)
19 June 2006	Ad 26/04/06--------- Â£ si 50271@1=50271 Â£ ic 2/50273 (2 pages)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Return made up to 01/10/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
14 March 2002	Location of register of members (1 page)
23 January 2002	Return made up to 22/10/01; full list of members (6 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
24 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1998	Return made up to 22/10/98; full list of members (6 pages)
4 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
3 August 1998	Director's particulars changed (1 page)
15 June 1998	New director appointed (2 pages)
13 January 1998	Nc dec already adjusted 08/01/98 (1 page)
13 January 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
13 November 1997	Company name changed atyne LIMITED\certificate issued on 14/11/97 (2 pages)
12 November 1997	Â£ nc 100/1000000 07/11/97 (1 page)
12 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1997	Incorporation (18 pages)

Bonhams Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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