| Company Name | R. Bonham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280928 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Mrs Claudia Bonham |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 December 2013) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mr Raymond Bonham |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Secretary Name | Mrs Claudia Bonham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 December 2013) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Raymond Bonham 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Claudia Bonham 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,165 |
| Gross Profit | £1,085 |
| Net Worth | -£47,008 |
| Cash | £29 |
| Current Liabilities | £47,037 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Director's details changed for Mr Raymond Bonham on 1 November 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Director's details changed for Mrs Claudia Bonham on 1 November 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mrs Claudia Bonham on 1 November 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mrs Claudia Bonham on 1 November 2011 (2 pages) |
| 30 January 2012 | Secretary's details changed for Mrs Claudia Bonham on 1 November 2011 (1 page) |
| 30 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Secretary's details changed for Mrs Claudia Bonham on 1 November 2011 (1 page) |
| 30 January 2012 | Director's details changed for Mr Raymond Bonham on 1 November 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Raymond Bonham on 1 November 2011 (2 pages) |
| 30 January 2012 | Secretary's details changed for Mrs Claudia Bonham on 1 November 2011 (1 page) |
| 30 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Claudia Bonham on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Claudia Bonham on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Raymond Bonham on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Claudia Bonham on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Raymond Bonham on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Raymond Bonham on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 16 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 3 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 31 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 22 November 2004 | Ad 11/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Ad 11/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (16 pages) |
| 9 November 2004 | Incorporation (16 pages) |