DUPLEX BONEHAM PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01067769

Incorporation date

24/08/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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14/05/2010

Application to strike the company off the register

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26/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

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03/08/2009

Accounts made up to 2008-07-31

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15/07/2009

Appointment Terminated Secretary philip eley

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17/09/2008

Return made up to 12/09/08; full list of members

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16/09/2008

Location of register of members

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16/09/2008

Location of debenture register

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09/09/2008

Registered office changed on 09/09/2008 from nottingham road mansfield nottinghamshire NG18 4AF

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28/05/2008

Accounts made up to 2007-07-31

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01/11/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

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26/09/2007

Return made up to 12/09/07; full list of members

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13/09/2007

Accounts made up to 2006-12-31

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18/12/2006

Director's particulars changed

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14/09/2006

Return made up to 12/09/06; full list of members

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14/09/2006

Secretary's particulars changed

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23/08/2006

Accounts made up to 2005-12-31

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05/10/2005

Accounts made up to 2004-12-31

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12/09/2005

Return made up to 12/09/05; full list of members

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30/09/2004

Return made up to 24/09/04; full list of members

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25/05/2004

Accounts made up to 2003-12-31

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01/10/2003

Return made up to 24/09/03; full list of members

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01/10/2003

Director's particulars changed

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28/08/2003

Accounts made up to 2002-12-31

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09/04/2003

New director appointed

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09/04/2003

Director resigned

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21/10/2002

Return made up to 13/10/02; full list of members

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12/09/2002

Accounts made up to 2001-12-31

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26/10/2001

Return made up to 13/10/01; full list of members

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11/09/2001

Accounts made up to 2000-12-31

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18/10/2000

Return made up to 13/10/00; full list of members

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18/10/2000

Location of register of members address changed

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18/10/2000

Location of debenture register address changed

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31/08/2000

Accounts made up to 1999-12-31

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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12/10/1999

Return made up to 13/10/99; full list of members

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12/10/1999

Director's particulars changed

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22/05/1999

Accounts made up to 1998-12-31

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24/03/1999

Certificate of change of name

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06/01/1999

Secretary resigned

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06/01/1999

New secretary appointed

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16/10/1998

Return made up to 13/10/98; no change of members

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12/10/1998

Secretary's particulars changed

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18/09/1998

Accounts made up to 1997-12-31

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23/10/1997

Return made up to 13/10/97; full list of members

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15/08/1997

Accounts made up to 1996-12-31

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01/04/1997

Resolutions

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30/10/1996

Director's particulars changed

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30/10/1996

Return made up to 13/10/96; no change of members

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18/08/1996

Full accounts made up to 1995-12-31

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24/10/1995

Return made up to 13/10/95; no change of members

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23/10/1995

Full accounts made up to 1994-12-31

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21/10/1994

Return made up to 13/10/94; full list of members

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21/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Delivery ext'd 3 mth 31/12/93

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21/10/1993

Director's particulars changed

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21/10/1993

Return made up to 13/10/93; no change of members

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03/10/1993

Full accounts made up to 1992-12-31

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11/03/1993

Director's particulars changed

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25/11/1992

Return made up to 09/11/92; no change of members

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23/10/1992

Full accounts made up to 1991-12-31

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02/01/1992

Full accounts made up to 1990-12-31

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19/12/1991

Return made up to 09/11/91; full list of members

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26/11/1990

Full accounts made up to 1989-12-31

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26/11/1990

Return made up to 09/11/90; full list of members

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26/11/1990

Location - directors interests register: non legible

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26/11/1990

Location of register of directors' interests

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26/11/1990

Location of debenture register

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15/11/1989

Return made up to 13/10/89; full list of members

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20/10/1989

Full accounts made up to 1988-12-31

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22/12/1988

Return made up to 21/10/88; full list of members

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12/09/1988

Full accounts made up to 1987-12-31

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09/10/1987

Return made up to 10/09/87; full list of members

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25/09/1987

Full accounts made up to 1986-12-31

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14/10/1986

Return made up to 02/10/86; full list of members

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06/10/1986

Full accounts made up to 1985-12-31

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16/09/1986

Return made up to 25/12/85; full list of members

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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

31/07/2008

Last change occurred

31/07/2008

Accounts

Dormant

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Boneham, Charles Eric	Director	01/04/2003 - Present	9
Eley, Philip Roger	Secretary	01/01/1999 - 25/06/2009	5

Persons with Significant Control

No PSC data available.

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Description

About DUPLEX BONEHAM PRODUCTS LIMITED

DUPLEX BONEHAM PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/08/1972 with the registered office located at Boneham & Turner Ltd, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire NG17 5FS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUPLEX BONEHAM PRODUCTS LIMITED?

DUPLEX BONEHAM PRODUCTS LIMITED is currently Dissolved. It was registered on 24/08/1972 and dissolved on 07/09/2010.

Where is DUPLEX BONEHAM PRODUCTS LIMITED located?

DUPLEX BONEHAM PRODUCTS LIMITED is registered at Boneham & Turner Ltd, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire NG17 5FS.

What is the latest filing for DUPLEX BONEHAM PRODUCTS LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.