Company NameBonspiel UK Limited
Company StatusDissolved
Company Number04389696
CategoryPrivate Limited Company
Incorporation Date7 March 2002(22 years, 2 months ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Directors

Director NameCraig Thomas Girling
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(4 months after company formation)
Appointment Duration1 year, 5 months (closed 23 December 2003)
RoleManager
Correspondence AddressButchers Cottage
The Street Dickleburgh
Diss
Norfolk
IP21 4NQ
Director NameRichard Stephen Ingus Stanley Clamp
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(same day as company formation)
RoleWine Trader
Correspondence Address47 Linden Gardens
London
W2 4HQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 March 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 March 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address47 Linden Gardens
London
W2 4HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
25 April 2003Registered office changed on 25/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 April 2003Secretary resigned (1 page)
8 August 2002Secretary resigned (1 page)
18 July 2002New director appointed (1 page)
18 July 2002Director resigned (1 page)
8 July 2002Secretary resigned (1 page)
26 June 2002Secretary resigned (1 page)
12 June 2002Secretary resigned (1 page)
19 March 2002New director appointed (2 pages)
14 March 2002Director resigned (1 page)
7 March 2002Incorporation (6 pages)