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ESTANCIA BONNEMENT LIMITED

Learn more about ESTANCIA BONNEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

ESTANCIA BONNEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00333755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.17
dissolution date: 2007.07.17
last member list: 2006.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0125 - Other farming of animals
  • 0122 - Farm sheep, goats, horses, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ASHCOMBE HOUSE, QUEENS STREET, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/94 FROM:, 39 CASTLE GARDENS, SWAN STREET, PETERSFIELD, HAMPSHIRE, GU32 3AG
Form type: 287
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92 FROM:, 10 FENCHURCH STREET, LONDON, EC3M 3LB
Form type: 287
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13

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Company directors and board members:

PHILIP MICHAEL HAROLD RHODES (dissolve)
Secretary, 1998.09.01 - 2007.07.17
CARVERS THREE GATES LANE , HASLEMERE
GU27 2ES, SURREY
LUIS ALFONSO MENENDEZ HUME (dissolve)
Director, FARMER, 1992.08.24 - 2007.07.17
IBERA 171 BOULOGNE , PROVINCIA DE BUENOS AIRES
FOREIGN
ARGENTINA
VIVIANA PEREDA DE MENENDEZ HUME (dissolve)
Director, HOUSEWIFE, 1992.08.24 - 2007.07.17
IBERA 171 BOULOGNE , PROVINCIA DE BUENOS AIRES
FOREIGN
ARGENTINA
JOHN STUART BLAKE (dissolve)
Secretary, INFORMATION TECHNOLOGY CONSULT, 1992.08.24 - 1998.09.01
18 MARTINDALE ROAD , LONDON
SW12 9PW
KLEINWORT BENSON TRUSTEES LTD (dissolve)
Secretary, 1991.11.21 - 1992.08.24
10 FENCHURCH STREET , LONDON
EC3M 3LB
RICHARDOJUAN BOBBETT (dissolve)
Director, FARMER, 1991.11.21 - 1992.08.24
ESTANCIA ST HELENA , PROVENCE DE BUENOS AERIES
FOREIGN
ARGENTINA
PETER GWYNNE BURTON (dissolve)
Director, SOLICITOR, 1991.11.21 - 1992.08.24
6 MOUNT ROAD , LONDON
SW19 8ET
NORBERTO RUBEN DI NAPOLI (dissolve)
Director, CHARTERED PUBLIC ACCOUNTANT, 1991.11.21 - 1992.08.24
FLORIDA 681 , BUENOS AERIES
FOREIGN
ARGENTINA
TIMOTEO LOUGH (dissolve)
Director, MANAGING AGENT, 1991.11.21 - 1992.08.24
FLORIDA 681 , BUENOS AERIES
FOREIGN
ARGENTINA
JOHN MACDONALD-BUCHANAN (dissolve)
Director, FARMER, 1991.11.21 - 1992.08.24
THE STABLES HOUSE MAIN STREET, COTTESBROOKE , NORTHAMPTON
NN6 8PH, NORTHAMPTONSHIRE

Companies near to ESTANCIA BONNEMENT ltd.

Information about the Private Limited Company ESTANCIA BONNEMENT 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: 2016.04.27. Reload the data