BONNER - MORAN LIMITED

Key Data

Status

Dissolved

Company No.

03381925

Incorporation date

04/06/1997

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a creditors' voluntary winding up

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21/06/2012

Liquidators' statement of receipts and payments to 2012-06-13

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22/06/2011

Appointment of a voluntary liquidator

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22/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

22/06/2011

Resolutions

View PDF (1 pages)

07/06/2011

Registered office address changed from Units 3-4 Webbers Yard Dartington Industrial Estate Dartington Totnes Devon TQ9 6JY on 2011-06-08

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30/05/2011

First Gazette notice for compulsory strike-off

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20/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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20/06/2010

Director's details changed for Mark James Stephen Frater on 2009-10-01

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21/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 3

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14/07/2009

Director's Change of Particulars / paul bruley / 15/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: farmhouse lower broomborough, now: borough park road; Area was: plymouth road, now: ; Post Code was: TQ9 5LX, now: TQ9 5XW

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01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/06/2009

Return made up to 10/05/09; full list of members

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02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/05/2008

Return made up to 10/05/08; full list of members

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31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

15/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

09/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

12/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

16/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (13 pages)

12/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

21/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

29/05/2002

Return made up to 23/05/02; full list of members

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29/05/2002

Secretary's particulars changed;director's particulars changed

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06/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 13/06/01

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01/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

20/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

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15/03/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

08/08/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

08/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

11/08/1998

Ad 05/08/98--------- £ si 34@1=34 £ ic 80/114

View PDF (2 pages)

06/08/1998

Ad 06/06/98--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

16/07/1998

Accounting reference date shortened from 30/09/98 to 31/05/98

View PDF (1 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/04/1998

Auditor's resignation

View PDF (1 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/10/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

17/08/1997

Registered office changed on 18/08/97 from: reynolds & co park buildings 1 courtney park newton abbot devon TQ12 4PW

View PDF (1 pages)

02/08/1997

Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Incorporation

View PDF (12 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1997 - 04/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1997 - 04/06/1997	43699
Frater, Mark James Stephen	Director	04/06/1997 - Present	2
Frater, Mark James Stephen	Secretary	09/12/1997 - Present	2
Bruley, Paul	Director	09/12/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BONNER - MORAN LIMITED

BONNER - MORAN LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS. 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 BONNER - MORAN LIMITED?

BONNER - MORAN LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 08/04/2013.

Where is BONNER - MORAN LIMITED located?

BONNER - MORAN LIMITED is registered at Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does BONNER - MORAN LIMITED do?

BONNER - MORAN LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BONNER - MORAN LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.