| Company Name | Awardbonus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789829 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years ago) |
Directors
| Director Name | Sophie Houstoun-Boswall |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 March 2001) |
| Role | Recruitment Consultant |
| Correspondence Address | Flat 10 Lionel Mansions Haarlem Road London W14 0JH |
| Secretary Name | Bernard John McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 153 Westhall Road Warlingham Surrey CR6 9HJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O The Milner Partnership 27 Maddox Street London W1R 9LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 November 1999 | Registered office changed on 24/11/99 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Resolutions
|
| 15 June 1999 | Incorporation (16 pages) |