| Company Name | Bonthrone Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06177029 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Bonthrone |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Winifred Street Kirkcaldy KY2 5SR Scotland |
| Secretary Name | Amber Bonthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Winifred Street Kirkcaldy KY2 5SR Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Bonthrone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,617 |
| Cash | £9,035 |
| Current Liabilities | £24,084 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 4-5 lovat lane london EC3R 8DT (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 4-5 lovat lane london EC3R 8DT (1 page) |
| 21 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 30 March 2007 | New secretary appointed (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Incorporation (12 pages) |
| 21 March 2007 | Incorporation (12 pages) |