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BIDSKYBOO ENTERPRISES LIMITED

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

Company details

NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX

BIDSKYBOO ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00382960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.28
last member list: 2001.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.01
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
CHARGE - Outstanding on 1955.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, GARRICK HOUSE, 27/32 KING STREET, COVENT GARDEN, LONDON WC2E 8JD
Form type: 287
Date: 2001.02.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.06
£2.95
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COMPANY NAME CHANGED, BONHAMS ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 05/12/00
Form type: CERTNM
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.& F.C.BONHAM & SONS LIMITED, CERTIFICATE ISSUED ON 05/10/94
Form type: CERTNM
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/94 FROM:, MONTPELIER GALLERIES, MONTPELIER STREET, LONDON SW7 1HH
Form type: 287
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/12/93
Form type: SRES01
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/07/93
Form type: SRES01
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/01/92
Form type: SRES01
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28

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Company directors and board members:

EVE BONHAM COZENS (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.21
CHESELBOURNE MANOR CHESELBOURNE , DORCHESTER
DT2 7NX, DORSET
DAVID BLUNT (dissolve)
Director, BARRISTER, 1994.08.31
37 VINCENT SQUARE WESTMINSTER , LONDON
SW1P 2NP
NICHOLAS BONHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13
12 LIGHTERMANS WALK PROSPECT QUAY POINT PLEASANT , LONDON
SW18 1PR
RODNEY GILBERT STAPLETON COTTON (dissolve)
Secretary, 1991.10.13 - 1994.08.31
THE OLD PARSONAGE YARLINGTON , WINCANTON
BA9 8DJ, SOMERSET
MICHAEL JOHN BONHAM COZENS (dissolve)
Director, CHARTERED SURVEYOR, 1994.08.31 - 1996.05.07
9 RUE SAINT JAMES LA ROCHE BERNARD , MORBIHAN
56130
FRANCE
DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
CHATSWORTH , BAKEWELL
DE45 1PP, DERBYSHIRE
RODNEY GILBERT STAPLETON COTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
THE OLD PARSONAGE YARLINGTON , WINCANTON
BA9 8DJ, SOMERSET
CHRISTOPHER JULIAN ELWES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
THE OLD RECTORY CHECKENDON , READING
RG8 0QS, BERKSHIRE
CYRIL FRANKEL (dissolve)
Director, 1993.10.16 - 1994.08.31
131 HARLEY STREET , LONDON
W1N 1DJ
STEPHEN PAUL GILES (dissolve)
Director, COMPANY DIRECTOR/AUCTIONEER, 1992.02.01 - 1994.08.31
COLLATON HOUSE 56 LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX
CHRISTIAN GURTH HOYER MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
27 TREVOR PLACE , LONDON
SW7 1LD
ERIC KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
MELLFORD LODGE 238 AMERSHAM ROAD , HAZLEMERE
HP15 7QN, BUCKINGHAMSHIRE
DIDDI ZOHREH MALEK-EDMONDS (dissolve)
Director, COMPANY DIRECTOR/VALUER, 1992.02.01 - 1994.08.31
8 ENNISMORE MEWS , LONDON
SW7 1AN
CAROLINE OLIPHANT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
102 WESTBOURNE PARK ROAD , LONDON
W2 5PL
PEREGRINE MICHAEL HUNGERFORD POLLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
6 REDAN STREET , LONDON
W14 0AD
HEATHER DALHOUSIE RAMSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.31
58 DANEMERE STREET PUTNEY , LONDON
SW15 1LT
PAUL MARTIN WHIFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.01.07
31 CROSS STREET ISLINGTON , LONDON
N1 2BH

Companies near to BIDSKYBOO ENTERPRISES ltd.

Information about the Private Limited Company BIDSKYBOO ENTERPRISES 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