BONNIER LIMITED

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BONNIER LIMITED

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Key Data

Status

Dissolved

Company No.

01950137

Incorporation date

24/09/1985

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQCopy
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Latest events (Record since 02/12/1986)
dot icon11/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2009
First Gazette notice for voluntary strike-off
dot icon19/09/2009
Application for striking-off
dot icon02/12/2008
Return made up to 23/11/08; full list of members
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 23/11/07; full list of members
dot icon18/12/2007
New director appointed
dot icon18/12/2007
New secretary appointed
dot icon18/12/2007
Director resigned
dot icon18/12/2007
Secretary resigned
dot icon14/10/2007
Accounts made up to 2006-12-31
dot icon06/12/2006
Return made up to 23/11/06; full list of members
dot icon06/12/2006
Secretary's particulars changed;director's particulars changed
dot icon24/10/2006
Accounts made up to 2005-12-31
dot icon17/01/2006
Certificate of change of name
dot icon05/12/2005
Return made up to 23/11/05; full list of members
dot icon02/11/2005
Accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 23/11/04; full list of members
dot icon22/12/2004
Secretary's particulars changed;director's particulars changed
dot icon21/10/2004
Accounts made up to 2003-12-31
dot icon13/12/2003
Return made up to 23/11/03; full list of members
dot icon11/08/2003
Accounts made up to 2002-12-31
dot icon28/11/2002
Return made up to 23/11/02; full list of members
dot icon25/10/2002
Accounts made up to 2001-12-31
dot icon17/12/2001
Return made up to 23/11/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon10/12/2000
Return made up to 23/11/00; full list of members
dot icon30/10/2000
Accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 23/11/99; full list of members
dot icon02/11/1999
Accounts made up to 1998-12-31
dot icon25/01/1999
Certificate of change of name
dot icon29/11/1998
Return made up to 23/11/98; no change of members
dot icon30/10/1998
Accounts made up to 1997-12-31
dot icon15/12/1997
Return made up to 23/11/97; no change of members
dot icon30/10/1997
Accounts made up to 1996-12-31
dot icon27/11/1996
Return made up to 23/11/96; full list of members
dot icon27/11/1996
Secretary's particulars changed;director's particulars changed
dot icon07/11/1996
Accounts made up to 1995-12-31
dot icon07/11/1996
Accounts made up to 1994-12-31
dot icon12/10/1996
Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE
dot icon25/09/1996
Secretary's particulars changed;director's particulars changed
dot icon25/09/1996
Director's particulars changed
dot icon10/12/1995
Return made up to 23/11/95; no change of members
dot icon10/12/1995
Director's particulars changed
dot icon23/10/1995
Director resigned;new director appointed
dot icon05/12/1994
Return made up to 23/11/94; no change of members
dot icon22/09/1994
Full accounts made up to 1993-12-31
dot icon20/06/1994
Director resigned;new director appointed
dot icon14/12/1993
Return made up to 23/11/93; full list of members
dot icon08/11/1993
Accounts made up to 1992-12-31
dot icon08/11/1993
Resolutions
dot icon03/12/1992
Return made up to 23/11/92; no change of members
dot icon03/12/1992
Secretary's particulars changed;director resigned
dot icon24/11/1992
Full accounts made up to 1991-12-31
dot icon17/11/1992
Director resigned
dot icon18/01/1992
Director resigned
dot icon19/12/1991
Return made up to 23/11/91; no change of members
dot icon30/10/1991
New director appointed
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon17/12/1990
Resolutions
dot icon17/12/1990
Resolutions
dot icon17/12/1990
Resolutions
dot icon17/12/1990
Director resigned
dot icon17/12/1990
Return made up to 23/11/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon03/09/1990
Director resigned
dot icon05/11/1989
Full accounts made up to 1988-12-31
dot icon05/10/1989
Return made up to 25/08/89; full list of members
dot icon11/12/1988
Memorandum and Articles of Association
dot icon11/12/1988
Resolutions
dot icon06/12/1988
Location of register of members
dot icon06/12/1988
Registered office changed on 07/12/88 from: 81 city road london EC1Y 1BD
dot icon23/10/1988
Resolutions
dot icon23/10/1988
Accounts made up to 1986-03-31
dot icon19/10/1988
Wd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
dot icon11/10/1988
Resolutions
dot icon11/09/1988
New director appointed
dot icon11/09/1988
New director appointed
dot icon11/09/1988
New director appointed
dot icon11/09/1988
Secretary resigned;new secretary appointed
dot icon11/09/1988
Director resigned
dot icon11/09/1988
New director appointed
dot icon11/09/1988
New director appointed
dot icon11/09/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon25/07/1988
Accounts made up to 1988-03-31
dot icon25/07/1988
Resolutions
dot icon18/07/1988
Accounts made up to 1987-03-31
dot icon18/07/1988
Resolutions
dot icon10/07/1988
Return made up to 17/06/88; full list of members
dot icon04/07/1988
Return made up to 21/09/87; full list of members
dot icon02/05/1988
Certificate of change of name
dot icon02/12/1986
Return made up to 20/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BISNODE INFORMATICS LIMITED
Corporate Director
29/09/1995 - 22/11/2007
8
Ryden, Michael Norman
Secretary
22/11/2007 - Present
7
Harris, Geoffrey Thomas
Director
22/11/2007 - Present
15
Ryden, Michael Norman
Director
01/06/1994 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About BONNIER LIMITED

BONNIER LIMITED is an(a) Dissolved company incorporated on 24/09/1985 with the registered office located at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ. 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 BONNIER LIMITED?

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BONNIER LIMITED is currently Dissolved. It was registered on 24/09/1985 and dissolved on 11/01/2010.

Where is BONNIER LIMITED located?

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BONNIER LIMITED is registered at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ.

What is the latest filing for BONNIER LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.