Company NameBonny Ribbons Limited
Company StatusDissolved
Company Number05227303
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 7 months ago)
Dissolution Date7 April 2009 (15 years ago)
Previous NameBluebell Records Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameAndrew Richard Hirst
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleHabadashery Trading
Correspondence Address299 Lillie Road
London
SW6 7LL
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed16 May 2005(8 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 09 August 2008)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address299 Lillie Road
London
SW6 7LL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 April 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
21 October 2008Application for striking-off (1 page)
8 September 2008Registered office changed on 08/09/2008 from 70 north end road london W14 9EP (1 page)
8 September 2008Appointment terminated secretary london 1ST secretaries LTD (1 page)
5 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 March 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 February 2006Ad 17/01/06--------- £ si 2@1=2 £ ic 1/3 (1 page)
30 November 2005Return made up to 09/09/05; full list of members (2 pages)
30 November 2005Registered office changed on 30/11/05 from: 299 lillie road london SW6 7LL (1 page)
1 November 2005Registered office changed on 01/11/05 from: 70 north end road west kensington london W14 9EP (1 page)
27 October 2005Director's particulars changed (1 page)
12 July 2005New director appointed (1 page)
12 July 2005Secretary's particulars changed (1 page)
13 June 2005Registered office changed on 13/06/05 from: 70 north end road west kensington london W14 9EP (1 page)
6 June 2005New secretary appointed (2 pages)
31 May 2005Registered office changed on 31/05/05 from: 299 lillie road london SW6 7LL (1 page)
20 September 2004Secretary resigned (1 page)
20 September 2004Director resigned (1 page)
20 September 2004Registered office changed on 20/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)