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L. BONSER LIMITED

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

Company details

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD

L. BONSER LIMITED on the map

Company type: Private Limited Company
Company number: 00374020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.19
dissolution date: 2015.09.25
last member list: 2012.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014
Form type: 4.68
Date: 2014.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, 5 BIGG MARKET, NEWCASTLE UPON TYNE, NE1 1UN
Form type: AD01
Date: 2013.01.30
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.01.29
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.01.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.30
Form type: LATEST SOC
Document description: 30/07/12 STATEMENT OF CAPITAL;GBP 20085
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ROBINSON / 18/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBINSON / 18/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VIVIEN ROBINSON / 18/07/2010
Form type: CH03
Date: 2010.07.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
£ IC 23800/20085, 08/03/94, £ SR [email protected]=3715
Form type: 169
Date: 1994.04.25
£2.95
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AD 08/03/94---------, £ SI [email protected]=19800, £ IC 4000/23800
Form type: 88(2)R
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
£ NC 20085/36170, 07/03/94
Form type: 123
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/94
Form type: ORES10
Date: 1994.03.14
Child documents:
Document type: ANNOTATION
Date: 1994.03.14
Form type: ORES04
Document description: £ NC 4000/20085
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.14

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Company directors and board members:

VIVIEN ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.07 - 2015.09.25
39 THE GRANGE TANFIELD LEA , STANLEY
DH9 9UN, COUNTY DURHAM
PETER JOHN ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1994.03.07 - 2015.09.25
39 THE GRANGE TANFIELD LEA , STANLEY
DH9 9UN, COUNTY DURHAM
VIVIEN ROBINSON (dissolve)
Director, COMPANY SECRETARY, 2001.04.01 - 2015.09.25
THE GRANGE TANFIELD LEA , STANLEY
DH9 9UN, COUNTY DURHAM
JUDITH ANN BONSER (dissolve)
Secretary, 1991.07.18 - 1994.11.07
KILVINGTON 34 THE OVAL FOREST HALL , NEWCASTLE UPON TYNE
NE12 9PP, TYNE & WEAR
ANTHONY JOHN BONSER (dissolve)
Director, 1991.07.18 - 1994.03.08
KILVINGTON 34 THE OVAL FOREST HALL , NEWCASTLE UPON TYNE
NE12 9PP, TYNE & WEAR
JUDITH ANN BONSER (dissolve)
Director, CO SECRETARY, 1991.07.18 - 1994.03.08
KILVINGTON 34 THE OVAL FOREST HALL , NEWCASTLE UPON TYNE
NE12 9PP, TYNE & WEAR
JOHN ROBERT BROWN (dissolve)
Director, 1991.07.18 - 1994.01.31
82 LARCHWOOD , WASHINGTON
NE38 9BT, TYNE & WEAR
NICHOLAS JAMES FRANCIS O'HANLON (dissolve)
Director, 1991.07.18 - 2001.04.01
WARDEN BARNS LOW WARDEN , HEXHAM
NE46 4SN, NORTHUMBERLAND

Companies near to L. BONSER ltd.

Information about the Private Limited Company L. BONSER 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: 2016.04.29. Reload the data