BONAR TILES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04597181

Incorporation date

20/11/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2012

Application to strike the company off the register

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

28/03/2011

Termination of appointment of Jens Schneider as a director

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

29/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

18/11/2009

Termination of appointment of Howard Shaw as a director

View PDF (1 pages)

18/11/2009

Appointment of Mr Eric James Speed as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Howard Shaw as a secretary

View PDF (1 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/04/2009

Director's Change of Particulars / karl kaiser / 01/04/2009 / HouseName/Number was: , now: 3A; Street was: mauermayrstrasse 6, now: itzling

View PDF (1 pages)

06/11/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

12/10/2008

Director appointed howard stephen shaw

View PDF (2 pages)

12/10/2008

Director appointed daniel alois keist

View PDF (2 pages)

12/10/2008

Director appointed karl thomas kaiser

View PDF (2 pages)

12/10/2008

Appointment Terminated Secretary david morris

View PDF (1 pages)

12/10/2008

Appointment Terminated Director paul forman

View PDF (1 pages)

12/10/2008

Appointment Terminated Director mark sefton

View PDF (1 pages)

12/10/2008

Secretary appointed howard stephen shaw

View PDF (2 pages)

12/10/2008

Director appointed jens kord schneider

View PDF (2 pages)

08/09/2008

Registered office changed on 09/09/2008 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

31/07/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

06/11/2007

Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

02/04/2007

Registered office changed on 03/04/07 from: 3RD floor mimet house 5A praed street london W2 1NJ

View PDF (1 pages)

04/10/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

08/08/2006

Return made up to 01/08/06; no change of members

View PDF (4 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 21/11/05; full list of members

View PDF (5 pages)

23/08/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

14/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

14/12/2004

Registered office changed on 15/12/04

View PDF (0 pages)

19/10/2004

Secretary's particulars changed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

02/08/2004

Director resigned

View PDF (1 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (2 pages)

09/04/2003

Certificate of change of name

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (3 pages)

27/02/2003

New director appointed

View PDF (3 pages)

24/02/2003

New director appointed

View PDF (3 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (3 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Registered office changed on 24/02/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Christopher Gilbert	Director	10/02/2003 - 15/03/2005	24
Forman, Paul Anthony	Director	18/02/2003 - 30/09/2008	25
Keist, Daniel Alois	Director	30/09/2008 - Present	6
Kaiser, Karl Thomas	Director	30/09/2008 - Present	4
Schneider, Jens Kord	Director	30/09/2008 - 23/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About BONAR TILES HOLDINGS LIMITED

BONAR TILES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at High Holborn Road, Ripley, Derbyshire DE5 3NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONAR TILES HOLDINGS LIMITED?

BONAR TILES HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 16/07/2012.

Where is BONAR TILES HOLDINGS LIMITED located?

BONAR TILES HOLDINGS LIMITED is registered at High Holborn Road, Ripley, Derbyshire DE5 3NT.

What does BONAR TILES HOLDINGS LIMITED do?

BONAR TILES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BONAR TILES HOLDINGS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.