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JOHN MENZIES (BOND STREET) LIMITED

Learn more about JOHN MENZIES (BOND STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, ENGLAND, TW14 8HA

JOHN MENZIES (BOND STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00125213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.11.06
dissolution date: 2012.12.11
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010
Form type: CH01
Date: 2010.09.29
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SECT 175 CONFLICT OF INTEREST 01/06/2010
Form type: RES13
Date: 2010.06.15
Child documents:
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN ENNIS
Form type: 288a
Date: 2008.07.25
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DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES
Form type: 288a
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.24
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DIRECTOR APPOINTED PAUL BERNARD DOLLMAN
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01
Form type: AA
Date: 2002.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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COMPANY NAME CHANGED, FRANK SMYTHSON LIMITED, CERTIFICATE ISSUED ON 02/12/98
Form type: CERTNM
Date: 1998.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.21

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Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.01 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
PAUL BERNARD DOLLMAN (dissolve)
Director, ACCOUNTANT, 2008.07.01 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
MICHAEL JOHN ENNIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
JOHN FRANCIS ALEXANDER GEDDES (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2012.12.11
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CHARLES ADAIR ANDERSON (dissolve)
Secretary, 1998.01.30 - 1998.11.30
RAVENSHEUGH , SELKIRK
TD7 5LS
J M SECRETARIES LIMITED (dissolve)
Secretary, DIRECTOR, 1998.11.30 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
ERIC MULHOLLAND (dissolve)
Secretary, 1992.08.29 - 1998.01.30
81 AUCHINGANE , EDINBURGH
EH10 7HU
CHARLES ADAIR ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 1998.01.30
RAVENSHEUGH , SELKIRK
TD7 5LS
ANNABEL LUCY VERONICA ASTOR (dissolve)
Director, 1994.05.02 - 1998.11.30
GINGE MANOR , WANTAGE
OX12 8QT, OXFORDSHIRE
JAMES DOUGLAS SCOTT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.29 - 1998.11.30
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
SARAH ELIZABETH ELTON (dissolve)
Director, 1994.08.15 - 1998.11.30
1 CONIGER ROAD , LONDON
SW6 3TB
J M NOMINEES LIMITED (dissolve)
Director, 1998.11.30 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
J M SECRETARIES LIMITED (dissolve)
Director, 1998.11.30 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
DERMOT JULIAN JENKINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.19 - 1998.11.30
MERSINGTON HOUSE GREENLAW , DUNS
TD10 6UL, BERWICKSHIRE
DAVID JAMES MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.05 - 1998.11.30
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
JOHN MAXWELL MENZIES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.29 - 1997.09.05
KAMES , DUNS
TD11 3RD, BERWICKSHIRE

Companies near to JOHN MENZIES (BOND STREET) ltd.

Information about the Private Limited Company JOHN MENZIES (BOND STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data