BONNERS OF WELLING LIMITED

Key Data

Status

Dissolved

Company No.

03319553

Incorporation date

17/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

22/07/2025

Final Gazette dissolved via voluntary strike-off

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06/05/2025

First Gazette notice for voluntary strike-off

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30/04/2025

Appointment of Simon Guy Norrington as a director on 2025-04-23

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28/04/2025

Application to strike the company off the register

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24/04/2025

Appointment of Jason Ian Herbert as a director on 2025-04-23

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24/04/2025

Termination of appointment of Gordon Miller Lyall as a director on 2025-04-23

View PDF (1 pages)

24/04/2025

Termination of appointment of Apadana Management Limited as a director on 2025-04-23

View PDF (1 pages)

24/04/2025

Termination of appointment of William Robert John Rawkins as a director on 2025-04-23

View PDF (1 pages)

24/04/2025

Termination of appointment of Geoffrey Peter Watson as a director on 2025-04-23

View PDF (1 pages)

16/04/2025

Satisfaction of charge 033195530001 in full

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01/11/2024

Confirmation statement made on 2024-11-01 with no updates

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30/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

04/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

10/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (1 pages)

03/12/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (1 pages)

13/04/2018

Previous accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

23/11/2017

Notification of Kelerbay Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

23/11/2017

Cessation of Geoffrey Peter Watson as a person with significant control on 2017-06-30

View PDF (1 pages)

23/11/2017

Cessation of Gordon Miller Lyall as a person with significant control on 2017-06-30

View PDF (1 pages)

10/07/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

06/07/2017

Appointment of Apadana Management Limited as a director on 2017-06-30

View PDF (2 pages)

06/07/2017

Appointment of Mr William Robert John Rawkins as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Registration of charge 033195530001, created on 2017-06-30

View PDF (44 pages)

23/05/2017

Termination of appointment of Nigel Robert Smith as a secretary on 2017-05-23

View PDF (1 pages)

26/01/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

02/03/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

03/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

11/02/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

22/02/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

14/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

02/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

21/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/07/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

27/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

16/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

03/05/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

24/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

07/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

28/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

02/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

12/03/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (8 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (8 pages)

06/02/2003

Resolutions

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06/02/2003

Resolutions

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06/02/2003

Resolutions

View PDF (1 pages)

07/11/2002

Return made up to 01/11/02; full list of members

View PDF (5 pages)

16/05/2002

Total exemption full accounts made up to 2001-11-30

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31/10/2001

Return made up to 01/11/01; full list of members

View PDF (5 pages)

14/03/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

08/11/2000

Return made up to 01/11/00; full list of members

View PDF (5 pages)

02/03/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

11/11/1999

Return made up to 01/11/99; full list of members

View PDF (5 pages)

02/03/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (5 pages)

05/11/1998

Return made up to 01/11/98; full list of members

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26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (5 pages)

19/11/1997

Return made up to 01/11/97; full list of members

View PDF (5 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Registered office changed on 04/06/97 from: c/o manches & co aldwych house 81 aldwych london WC2B 4RP

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04/06/1997

Accounting reference date shortened from 28/02/98 to 30/11/97

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07/04/1997

Memorandum and Articles of Association

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01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Registered office changed on 01/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

17/02/1997

Incorporation

View PDF (16 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

30/11/2023

Next confirmation date

01/11/2025

Last change occurred

30/11/2023

Accounts

Dormant

Last made up date

30/11/2023

Next account date

30/11/2024

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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
Rawkins, William Robert John	Director	30/06/2017 - 23/04/2025	121
APADANA MANAGEMENT LIMITED	Corporate Director	30/06/2017 - 23/04/2025	32
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	25/02/1997 - 21/05/1997	99
Dwyer, Daniel John	Nominee Secretary	16/02/1997 - 25/02/1997	1327
Dwyer, Daniel John	Nominee Director	16/02/1997 - 25/02/1997	2379

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONNERS OF WELLING LIMITED

BONNERS OF WELLING LIMITED is an(a) Dissolved company incorporated on 17/02/1997 with the registered office located at International House, 19 Kennet Road, Dartford, Kent DA1 4QN. There are currently 2 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 BONNERS OF WELLING LIMITED?

BONNERS OF WELLING LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 22/07/2025.

Where is BONNERS OF WELLING LIMITED located?

BONNERS OF WELLING LIMITED is registered at International House, 19 Kennet Road, Dartford, Kent DA1 4QN.

What does BONNERS OF WELLING LIMITED do?

BONNERS OF WELLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONNERS OF WELLING LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.