| Company Name | Bonham & Lewis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833910 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Canonbury Mortgage Services 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 | Stephen Mark Herbert |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 315 Upper Street Islington London N1 2XQ |
| Director Name | Paul Anthony Siani |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Upper Street Islington London N1 2XQ |
| Secretary Name | Paul Anthony Siani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Upper Street Islington London N1 2XQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 315 Upper Street Islington London N1 2XQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2004 | Application for striking-off (1 page) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members
|
| 16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 June 2000 | Resolutions
|
| 20 September 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
| 13 September 1999 | New director appointed (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New secretary appointed;new director appointed (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 31 August 1999 | Incorporation (15 pages) |