MARTIN F. BONHAM-CARTER LIMITED

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MARTIN F. BONHAM-CARTER LIMITED

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Key Data

Status

Dissolved

Company No.

02539480

Incorporation date

12/09/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

500 Larkshall Road, Highams Park, London E4 9HHCopy
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Latest events (Record since 12/09/1990)
dot icon03/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon18/01/2010
First Gazette notice for compulsory strike-off
dot icon26/03/2009
Return made up to 13/09/08; no change of members
dot icon08/03/2009
Director's Change of Particulars / martin bonham-carter / 13/04/2007 / HouseName/Number was: , now: 6; Street was: 27 ansdell street, now: tower court; Area was: kensington, now: ; Post Code was: W8 5BN, now: WC2H 9NU; Country was: , now: united kingdom
dot icon25/02/2009
Compulsory strike-off action has been discontinued
dot icon24/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon24/02/2009
Total exemption small company accounts made up to 2007-08-31
dot icon18/02/2009
Registered office changed on 19/02/2009 from prospect place, 85 great north road, hatfield hertfordshire AL9 5BS
dot icon19/01/2009
First Gazette notice for compulsory strike-off
dot icon08/11/2007
Total exemption full accounts made up to 2006-08-31
dot icon29/10/2007
Return made up to 13/09/07; full list of members
dot icon29/10/2007
Registered office changed on 30/10/07 from: bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5BS
dot icon13/11/2006
Return made up to 13/09/06; full list of members
dot icon03/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon30/05/2006
Total exemption full accounts made up to 2004-08-31
dot icon08/11/2005
Return made up to 13/09/05; full list of members
dot icon03/07/2005
Delivery ext'd 3 mth 31/08/04
dot icon28/10/2004
Total exemption full accounts made up to 2003-08-31
dot icon11/10/2004
Return made up to 13/09/04; full list of members
dot icon14/06/2004
Delivery ext'd 3 mth 31/08/03
dot icon14/06/2004
Total exemption full accounts made up to 2002-08-31
dot icon21/09/2003
Return made up to 13/09/03; full list of members
dot icon03/07/2003
Delivery ext'd 3 mth 31/08/02
dot icon20/05/2003
Total exemption full accounts made up to 2001-08-31
dot icon07/01/2003
Return made up to 13/09/02; full list of members
dot icon01/07/2002
Delivery ext'd 3 mth 31/08/01
dot icon02/04/2002
Total exemption full accounts made up to 2000-08-31
dot icon04/11/2001
Return made up to 13/09/01; full list of members
dot icon04/11/2001
Secretary's particulars changed
dot icon16/11/2000
Return made up to 13/09/00; full list of members
dot icon16/11/2000
Secretary's particulars changed
dot icon16/11/2000
Registered office changed on 17/11/00
dot icon03/07/2000
Full accounts made up to 1999-08-31
dot icon30/09/1999
Full accounts made up to 1998-08-31
dot icon26/09/1999
Return made up to 13/09/99; no change of members
dot icon22/06/1999
Full accounts made up to 1997-08-31
dot icon08/06/1999
Delivery ext'd 3 mth 31/08/98
dot icon03/12/1998
Full accounts made up to 1996-08-31
dot icon02/11/1998
Return made up to 13/09/98; no change of members
dot icon02/11/1998
Secretary's particulars changed
dot icon02/10/1997
Return made up to 13/09/97; full list of members
dot icon22/04/1997
Registered office changed on 23/04/97 from: buchanan house 24-30 holborn london EC1N 2JN
dot icon26/11/1996
Return made up to 13/09/96; no change of members
dot icon07/08/1996
Accounts for a small company made up to 1995-08-31
dot icon20/09/1995
Return made up to 13/09/95; no change of members
dot icon03/07/1995
Full accounts made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/09/1994
Registered office changed on 12/09/94 from: buchanan house 24-30 holborn london EC1N 2JN
dot icon11/09/1994
Return made up to 13/09/94; full list of members
dot icon11/09/1994
Registered office changed on 12/09/94
dot icon11/10/1993
Full accounts made up to 1993-08-31
dot icon03/10/1993
Full accounts made up to 1992-09-30
dot icon29/09/1993
Accounting reference date shortened from 30/09 to 31/08
dot icon07/07/1993
Return made up to 13/09/92; no change of members
dot icon13/08/1992
Full accounts made up to 1991-09-30
dot icon12/11/1991
Return made up to 13/09/91; full list of members
dot icon18/02/1991
Ad 12/11/90--------- £ si 98@1=98 £ ic 2/100
dot icon29/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/10/1990
Resolutions
dot icon21/10/1990
Certificate of change of name
dot icon21/10/1990
Certificate of change of name
dot icon14/10/1990
Registered office changed on 15/10/90 from: classic house 174-180 old street london EC1V 9BP
dot icon12/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonham-Carter, Martin Frederick
Director
08/10/1990 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTIN F. BONHAM-CARTER LIMITED

MARTIN F. BONHAM-CARTER LIMITED is an(a) Dissolved company incorporated on 12/09/1990 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. 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 MARTIN F. BONHAM-CARTER LIMITED?

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MARTIN F. BONHAM-CARTER LIMITED is currently Dissolved. It was registered on 12/09/1990 and dissolved on 03/05/2010.

Where is MARTIN F. BONHAM-CARTER LIMITED located?

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MARTIN F. BONHAM-CARTER LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does MARTIN F. BONHAM-CARTER LIMITED do?

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MARTIN F. BONHAM-CARTER LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for MARTIN F. BONHAM-CARTER LIMITED?

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The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.