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BODNER-ELEM LIMITED

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

Company details

REBOUND HOUSE, 98-124 BREWERY ROAD, LONDON, N7 9PG

BODNER-ELEM LIMITED on the map

Company type: Private Limited Company
Company number: 00370177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.23
dissolution date: 2004.10.12
last member list: 2000.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.11
documents available: 1

Mortgages:

UNITED MIZRAHI BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.08.06 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.13
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.05.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.04.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/11/92
Form type: ELRES
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 30/11/92
Form type: ELRES
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 30/11/92
Form type: ELRES
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/11/92
Form type: ELRES
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIR POWERS 27/06/91
Form type: SRES13
Date: 1991.07.23
Child documents:
Document type: ANNOTATION
Date: 1991.07.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91
Document type: ANNOTATION
Date: 1991.07.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 27/06/91
Document type: ANNOTATION
Date: 1991.07.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/06/91
Order cannot be placed (digitalisation not planned)
£ NC 3600/700000, 27/06/91
Form type: 123
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.02.18

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Company directors and board members:

BARRY YEHUDA BODNER (dissolve)
Secretary, 2001.01.31 - 2004.10.12
23 ELMCROFT AVENUE , LONDON
NW11 0RS
RITA REGINA BODNER (dissolve)
Secretary, 1991.12.11 - 2004.10.12
40 HIGHFIELD GARDENS , LONDON
NW11 9HB
BARRY YEHUDA BODNER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 2004.10.12
23 ELMCROFT AVENUE , LONDON
NW11 0RS
DAVID MICHAEL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.20 - 2004.10.12
17 MOOR PARK ROAD , NORTHWOOD
HA6 2DL, MIDDLESEX
STANLEY MARK ROBINSON (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.11 - 2004.10.12
148 BARNSTAPLE ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3PP, ESSEX
ABE BODNER (dissolve)
Director, EXECUTIVE CHAIRMAN/DIRECTOR, 1991.12.11 - 1996.09.16
40 HIGHFIELD GARDENS , LONDON
NW11 9HB
RITA REGINA BODNER (dissolve)
Director, CO SECRETARY/DIRECTOR, 1991.12.11 - 2001.01.31
40 HIGHFIELD GARDENS , LONDON
NW11 9HB
STEVEN ANTHONY BODNER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 2000.07.17
114 PRINCES PARK AVENUE , LONDON
NW11 0JX

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Information about the Private Limited Company BODNER-ELEM 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: 2016.04.28. Reload the data