BONNY STREET 1 LIMITED

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BONNY STREET 1 LIMITED

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Key Data

Status

Dissolved

Company No.

01041132

Incorporation date

03/02/1972

Size

Small

Contacts

Registered address

Registered address

BAILEYAHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PSCopy
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Latest events (Record since 03/02/1972)
dot icon26/11/2010
Final Gazette dissolved following liquidation
dot icon26/08/2010
Return of final meeting in a members' voluntary winding up
dot icon28/07/2010
Liquidators' statement of receipts and payments to 2010-07-04
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2010-01-04
dot icon05/02/2009
Registered office changed on 05/02/2009 from baileyahmad LIMITED 257B croydon road beckenham kent BR3 3PS
dot icon02/02/2009
Declaration of solvency
dot icon02/02/2009
Appointment of a voluntary liquidator
dot icon02/02/2009
Resolutions
dot icon19/01/2009
Registered office changed on 19/01/2009 from twyman house 16 bonny street london NW1 9QD
dot icon19/01/2009
Declaration of solvency
dot icon19/01/2009
Insolvency resolution
dot icon19/01/2009
Resolutions
dot icon19/01/2009
Appointment of a voluntary liquidator
dot icon13/01/2009
Appointment Terminated Secretary george mclean
dot icon02/01/2009
Certificate of change of name
dot icon23/12/2008
Secretary appointed christine margaret kershaw
dot icon23/10/2008
Accounts for a small company made up to 2007-12-31
dot icon11/01/2008
Director resigned
dot icon27/11/2007
Annual return made up to 31/10/07
dot icon27/11/2007
Director resigned
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon06/07/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon16/11/2006
Annual return made up to 31/10/06
dot icon24/05/2006
Accounts for a small company made up to 2005-12-31
dot icon08/12/2005
Annual return made up to 31/10/05
dot icon08/12/2005
Secretary resigned
dot icon08/12/2005
Registered office changed on 08/12/05
dot icon08/12/2005
New secretary appointed
dot icon28/10/2005
Accounts for a small company made up to 2004-12-31
dot icon07/04/2005
Director resigned
dot icon19/11/2004
Annual return made up to 31/10/04
dot icon19/11/2004
Director's particulars changed
dot icon09/08/2004
New director appointed
dot icon09/06/2004
New director appointed
dot icon27/05/2004
Accounts for a small company made up to 2003-12-31
dot icon26/05/2004
Director resigned
dot icon21/11/2003
Annual return made up to 31/10/03
dot icon08/07/2003
Accounts for a small company made up to 2002-12-31
dot icon29/05/2003
Resolutions
dot icon14/11/2002
Annual return made up to 31/10/02
dot icon13/06/2002
Accounts for a small company made up to 2001-12-31
dot icon24/05/2002
Resolutions
dot icon19/04/2002
New director appointed
dot icon28/01/2002
Resolutions
dot icon04/01/2002
Director resigned
dot icon28/11/2001
New director appointed
dot icon28/11/2001
Annual return made up to 31/10/01
dot icon28/11/2001
Director resigned
dot icon23/05/2001
Accounts for a small company made up to 2000-12-31
dot icon29/11/2000
Annual return made up to 31/10/00
dot icon11/08/2000
Accounts for a small company made up to 1999-12-31
dot icon09/05/2000
Director resigned
dot icon21/11/1999
Annual return made up to 31/10/99
dot icon21/11/1999
Secretary's particulars changed
dot icon08/11/1999
Auditor's resignation
dot icon08/10/1999
Accounts for a small company made up to 1998-12-31
dot icon11/01/1999
New director appointed
dot icon30/11/1998
Annual return made up to 31/10/98
dot icon26/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
dot icon28/11/1997
Annual return made up to 31/10/97
dot icon26/10/1997
Director resigned
dot icon21/08/1997
Registered office changed on 21/08/97 from: 24-28 oval road london NW1 7DA
dot icon18/07/1997
Accounts for a small company made up to 1996-12-31
dot icon27/01/1997
New director appointed
dot icon28/11/1996
Annual return made up to 31/10/96
dot icon13/08/1996
Accounts for a small company made up to 1995-12-31
dot icon09/11/1995
Annual return made up to 31/10/95
dot icon09/11/1995
Director's particulars changed
dot icon09/11/1995
Registered office changed on 09/11/95
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon15/03/1995
Director resigned
dot icon15/03/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon31/10/1994
Annual return made up to 31/10/94
dot icon02/11/1993
Accounts for a small company made up to 1992-12-31
dot icon28/10/1993
Annual return made up to 31/10/93
dot icon28/10/1993
Director resigned
dot icon21/10/1993
Director resigned
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
dot icon29/10/1992
Annual return made up to 31/10/92
dot icon05/08/1992
Director resigned;new director appointed
dot icon05/08/1992
New director appointed
dot icon22/11/1991
New director appointed
dot icon18/11/1991
Annual return made up to 31/10/91
dot icon04/11/1991
Accounts for a small company made up to 1990-12-31
dot icon05/12/1990
Accounts for a small company made up to 1989-12-31
dot icon13/11/1990
Annual return made up to 31/10/90
dot icon20/11/1989
Accounts for a small company made up to 1988-12-31
dot icon30/10/1989
Annual return made up to 25/10/89
dot icon22/11/1988
Annual return made up to 15/11/88
dot icon29/09/1988
New director appointed
dot icon28/09/1988
Full accounts made up to 1987-12-31
dot icon19/05/1988
Secretary resigned;new secretary appointed
dot icon19/05/1988
Director resigned
dot icon06/05/1988
New director appointed
dot icon01/03/1988
Memorandum and Articles of Association
dot icon18/02/1988
Miscellaneous
dot icon09/11/1987
Memorandum and Articles of Association
dot icon09/11/1987
Resolutions
dot icon04/11/1987
Memorandum and Articles of Association
dot icon22/10/1987
Annual return made up to 01/10/87
dot icon22/10/1987
Accounts for a small company made up to 1986-12-31
dot icon22/10/1987
Director resigned;new director appointed
dot icon30/04/1987
01/10/86 nsc
dot icon03/11/1986
Annual return made up to 31/12/85
dot icon18/09/1986
Accounts for a small company made up to 1985-12-31
dot icon03/02/1972
Incorporation
dot icon03/02/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunnett, Neville
Director
01/01/1997 - 15/05/2007
-
Mclean, George Alistair
Secretary
03/05/2005 - 09/12/2008
-
Melville, Frank Arnett
Secretary
13/03/1995 - 02/05/2005
-
Jones, Linda Eileen
Director
15/05/2007 - Present
1
Kershaw, Margaret Christine
Director
19/03/2002 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BONNY STREET 1 LIMITED

BONNY STREET 1 LIMITED is an(a) Dissolved company incorporated on 03/02/1972 with the registered office located at BAILEYAHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 7 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 BONNY STREET 1 LIMITED?

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BONNY STREET 1 LIMITED is currently Dissolved. It was registered on 03/02/1972 and dissolved on 26/11/2010.

Where is BONNY STREET 1 LIMITED located?

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BONNY STREET 1 LIMITED is registered at BAILEYAHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does BONNY STREET 1 LIMITED do?

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BONNY STREET 1 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BONNY STREET 1 LIMITED?

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The latest filing was on 26/11/2010: Final Gazette dissolved following liquidation.