BONINGTON HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01407264

Incorporation date

02/01/1979

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

03/03/2015

Final Gazette dissolved via voluntary strike-off

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18/11/2014

First Gazette notice for voluntary strike-off

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05/11/2014

Application to strike the company off the register

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13/10/2014

Termination of appointment of Veronica Angela Robinson as a secretary on 2008-04-01

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13/10/2014

Termination of appointment of Dorothy Bloxham as a director on 2011-09-01

View PDF (2 pages)

13/10/2014

Termination of appointment of Alma Joyce Seaton as a director on 2013-01-25

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13/10/2014

Restoration by order of the court

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11/09/2007

Final Gazette dissolved via voluntary strike-off

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19/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

29/05/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2007

Application for striking-off

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18/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

21/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/08/2005

Return made up to 20/07/05; no change of members

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01/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

16/03/2005

Director resigned

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

10/08/2004

Return made up to 20/07/04; change of members

View PDF (8 pages)

30/12/2003

Full accounts made up to 2003-03-31

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22/09/2003

Return made up to 20/07/03; full list of members

View PDF (13 pages)

25/04/2003

Director resigned

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28/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

08/12/2002

New director appointed

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27/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

Return made up to 20/07/02; full list of members

View PDF (14 pages)

15/08/2002

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Registered office changed on 11/12/01 from: old inn house 2 carshalton road sutton surrey SM1 4RN

View PDF (1 pages)

24/09/2001

Return made up to 20/07/01; full list of members

View PDF (13 pages)

17/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

19/10/2000

Full accounts made up to 2000-03-31

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31/07/2000

Return made up to 20/07/00; full list of members

View PDF (16 pages)

31/07/2000

Registered office changed on 31/07/00 from: brooks & company mid-day court 20/24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

24/08/1999

Return made up to 20/07/99; full list of members

View PDF (7 pages)

21/04/1999

New director appointed

View PDF (2 pages)

03/02/1999

View PDF (5 pages)

26/11/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

06/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

09/07/1998

Director resigned

View PDF (2 pages)

12/02/1998

View PDF (4 pages)

12/11/1997

Return made up to 20/07/97; full list of members

View PDF (5 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

18/04/1997

View PDF (4 pages)

22/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

27/12/1995

View PDF (4 pages)

02/08/1995

Return made up to 20/07/95; change of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-03-31

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02/08/1994

Return made up to 20/07/94; no change of members

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14/01/1994

Full accounts made up to 1993-03-31

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24/08/1993

Return made up to 20/07/93; full list of members

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21/12/1992

Full accounts made up to 1992-03-31

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03/09/1992

Return made up to 20/07/92; change of members

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16/12/1991

Registered office changed on 16/12/91 from: flat 5, bonington house 37 mulgrave road sutton surrey, SM2 6LJ

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16/12/1991

Director resigned;new director appointed

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16/12/1991

Director resigned;new director appointed

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22/08/1991

Return made up to 20/07/91; full list of members

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11/07/1991

Full accounts made up to 1991-03-31

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26/07/1990

Return made up to 20/07/90; full list of members

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24/05/1990

Full accounts made up to 1990-03-31

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07/09/1989

Full accounts made up to 1989-03-31

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11/07/1989

Registered office changed on 11/07/89 from: flat 6, bonington house 37 mulgrave road sutton surrey SM2 6LJ

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11/07/1989

New secretary appointed;new director appointed

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10/07/1989

Return made up to 22/06/89; full list of members

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28/09/1988

New director appointed

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28/09/1988

Return made up to 01/09/88; full list of members

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27/09/1988

Full accounts made up to 1988-03-31

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10/11/1987

New secretary appointed

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29/10/1987

Return made up to 15/10/87; full list of members

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29/10/1987

Registered office changed on 29/10/87 from: flat 2 bonington house 37 mulgrave road sutton surrey SM2 6WJ

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21/10/1987

Full accounts made up to 1987-03-31

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31/12/1986

Full accounts made up to 1986-03-31

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18/09/1986

Return made up to 18/09/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Robinson, Veronica Angela	Secretary	05/12/2001 - 01/04/2008	-
Davis, David William	Secretary	20/05/1997 - 05/12/2001	-
Seaton, Alma Joyce	Director	23/09/1998 - 25/01/2013	1
Green, Tegwen	Director	23/09/1998 - Present	1
Green, Peggy Joan	Director	05/12/1991 - 20/05/1997	1

Persons with Significant Control

No PSC data available.

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Description

About BONINGTON HOUSE MANAGEMENT COMPANY LIMITED

BONINGTON HOUSE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 02/01/1979 with the registered office located at 25 West Street, Carshalton, Surrey SM5 2PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONINGTON HOUSE MANAGEMENT COMPANY LIMITED?

BONINGTON HOUSE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 02/01/1979 and dissolved on 03/03/2015.

Where is BONINGTON HOUSE MANAGEMENT COMPANY LIMITED located?

BONINGTON HOUSE MANAGEMENT COMPANY LIMITED is registered at 25 West Street, Carshalton, Surrey SM5 2PT.

What is the latest filing for BONINGTON HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved via voluntary strike-off.