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BONUSPOOL LIMITED

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BONUSPOOL LIMITED

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Key Data

Status

Dissolved

Company No.

00920168

Incorporation date

27/10/1967

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

SUITE 7, 6 The Broadway, Mill Hill, London NW7 3LLCopy
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Latest events (Record since 23/07/1986)
dot icon01/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon22/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon14/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2012
Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 2012-12-17
View PDF (1 pages)
dot icon03/10/2012
Termination of appointment of George Ward as a director
View PDF (1 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon14/03/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon05/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Anthony Martin Ward on 2009-12-28
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for George Henry Reginald Ward on 2009-12-28
View PDF (2 pages)
dot icon04/01/2010
Secretary's details changed for Anthony Martin Ward on 2009-12-28
View PDF (1 pages)
dot icon01/09/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (4 pages)
dot icon16/01/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (3 pages)
dot icon19/02/2008
Return made up to 28/12/07; full list of members
View PDF (2 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon08/02/2007
Return made up to 28/12/06; full list of members
View PDF (2 pages)
dot icon07/02/2007
Director resigned
View PDF (1 pages)
dot icon30/10/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (3 pages)
dot icon30/08/2006
Accounting reference date shortened from 31/03/06 to 31/10/05
View PDF (1 pages)
dot icon24/03/2006
Return made up to 28/12/05; full list of members
View PDF (3 pages)
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (3 pages)
dot icon01/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (3 pages)
dot icon26/01/2005
Return made up to 28/12/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
Return made up to 28/12/03; full list of members
View PDF (7 pages)
dot icon23/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (4 pages)
dot icon20/01/2003
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon22/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (4 pages)
dot icon05/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/02/2002
Return made up to 28/12/01; full list of members
View PDF (7 pages)
dot icon18/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon14/11/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/02/2001
Return made up to 28/12/00; full list of members
View PDF (7 pages)
dot icon16/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon28/02/2000
Return made up to 28/12/99; full list of members
View PDF (7 pages)
dot icon02/02/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (4 pages)
dot icon29/01/1999
Return made up to 28/12/98; full list of members
View PDF (9 pages)
dot icon28/01/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (4 pages)
dot icon02/02/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (4 pages)
dot icon26/01/1998
Return made up to 28/12/97; full list of members
View PDF (9 pages)
dot icon21/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (4 pages)
dot icon23/01/1997
Return made up to 28/12/96; full list of members
View PDF (8 pages)
dot icon05/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (4 pages)
dot icon09/01/1996
Return made up to 28/12/95; full list of members
View PDF (8 pages)
dot icon02/02/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon25/01/1995
Return made up to 28/12/94; full list of members
View PDF (0 pages)
dot icon28/02/1994
Resolutions
View PDF (0 pages)
dot icon28/02/1994
Resolutions
View PDF (0 pages)
dot icon28/02/1994
Resolutions
View PDF (0 pages)
dot icon28/02/1994
Resolutions
View PDF (0 pages)
dot icon12/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon12/01/1994
Return made up to 28/12/93; full list of members
View PDF (0 pages)
dot icon19/01/1993
Return made up to 28/12/92; full list of members
View PDF (0 pages)
dot icon07/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon04/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon29/01/1992
Return made up to 28/12/91; full list of members
View PDF (0 pages)
dot icon14/08/1991
Auditor's resignation
View PDF (0 pages)
dot icon22/03/1991
Return made up to 28/12/90; no change of members
View PDF (0 pages)
dot icon09/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon26/06/1990
Registered office changed on 26/06/90 from: 1 bell yard strand london WC2A 2JP
View PDF (0 pages)
dot icon27/04/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon05/02/1990
Return made up to 28/12/89; full list of members
View PDF (0 pages)
dot icon08/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon08/02/1989
Return made up to 28/12/88; full list of members
View PDF (0 pages)
dot icon16/08/1988
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon09/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon09/02/1988
Return made up to 28/12/87; full list of members
View PDF (0 pages)
dot icon29/09/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/03/1987
New director appointed
View PDF (0 pages)
dot icon11/02/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon11/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon28/01/1987
New director appointed
View PDF (0 pages)
dot icon31/10/1986
Director resigned
View PDF (0 pages)
dot icon23/07/1986
Particulars of mortgage/charge
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2012
dot iconLast change occurred
31/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2012
dot iconNext account date
31/10/2013
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Anthony Martin
Secretary
17/04/1997 - Present
15
Ward, Anthony Martin
Director
17/04/1997 - Present
34

Persons with Significant Control

0

No PSC data available.

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Description

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About BONUSPOOL LIMITED

BONUSPOOL LIMITED is an(a) Dissolved company incorporated on 27/10/1967 with the registered office located at SUITE 7, 6 The Broadway, Mill Hill, London NW7 3LL. 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 BONUSPOOL LIMITED?

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BONUSPOOL LIMITED is currently Dissolved. It was registered on 27/10/1967 and dissolved on 01/07/2014.

Where is BONUSPOOL LIMITED located?

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BONUSPOOL LIMITED is registered at SUITE 7, 6 The Broadway, Mill Hill, London NW7 3LL.

What does BONUSPOOL LIMITED do?

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BONUSPOOL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BONUSPOOL LIMITED?

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The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.