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BONAR CARTON SYSTEMS LIMITED

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

Company details

3RD FLOOR MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ

BONAR CARTON SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00400923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.22
dissolution date: 2015.05.26
last member list: 2001.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2013.10.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.14
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2003.02.20
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, C/O LOW & BONAR PLC 4TH FLOOR, 12 BERKELEY STREET, LONDON, W1J 8DT
Form type: 287
Date: 2002.04.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 27/11/00
Form type: AA
Date: 2001.10.02
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S366A DISP HOLDING AGM 27/09/01
Form type: ELRES
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/01
Document type: ANNOTATION
Date: 2001.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 12 BERKELEY STREET, LONDON, W1X 5AD
Form type: 287
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, COCKBURN FIELDS, MIDDLETON GROVE, LEEDS, WEST YORKSHIRE LS11 5LX
Form type: 287
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, SPEKE BOULEVARD, SPEKE, LIVERPOOL, L24 9JA
Form type: 287
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09

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Company directors and board members:

AMANDA WHALLEY (dissolve)
Secretary, COMPANY SECRETARY, 2001.06.15 - 2015.05.26
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
JOHN BOYNE MEADOWCROFT (dissolve)
Director, ACCOUNTANT, 2002.03.25 - 2015.05.26
2 BAILEY CLOSE , HIGH WYCOMBE
HP13 6QA, BUCKINGHAMSHIRE
AMANDA WHALLEY (dissolve)
Director, COMPANY SECRETARY, 2001.06.15 - 2015.05.26
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
KEVIN JAMES KING (dissolve)
Secretary, MANAGING DIRECTOR, 1991.12.13 - 1996.11.29
5 ORTON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 9NQ, LANCASHIRE
PHILIP ARTHUR NAYLOR (dissolve)
Secretary, ACCOUNTANT, 1996.11.29 - 2000.06.22
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
RICHARD JOHN COLIN PEEBLES (dissolve)
Secretary, 2000.06.23 - 2001.06.15
22 SPOUTWELLS ROAD SCONE , PERTH
PH2 6RW
GERALD BRUNSKILL (dissolve)
Director, 1991.12.13 - 1995.05.01
51 KIRKLAKE ROAD , FORMBY
L37 2JE, MERSEYSIDE
MARCUS LUDOVICUS COLLET (dissolve)
Director, 1999.09.20 - 2000.06.22
RUBENSLAAN 9 , BOORTHEERBEEK
3190
BELGIUM
ROY GRANT (dissolve)
Director, PERSONNEL DIRECTOR, 1991.12.13 - 1996.11.29
4 DOWNSWOOD COURT ABBOTS PARK , CHESTER
CH1 4BF, CHESHIRE
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2001.04.26 - 2005.01.08
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
KEVIN JAMES KING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.13 - 1996.11.29
5 ORTON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 9NQ, LANCASHIRE
GARY LASHAM (dissolve)
Director, MANAGING DIRECTOR, 1995.08.01 - 1997.11.21
8 PEVENSY DRIVE , KNUTSFORD
WA16 9BX, CHESHIRE
JONATHAN BRIAN MARX (dissolve)
Director, MANAGING DIRECTOR, 1993.09.01 - 1999.10.29
14 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
NORMAN DUFF MCLEOD (dissolve)
Director, FINANCE DIRECTOR, 2000.06.23 - 2001.04.25
MERKLANDS 11 SALISBURY PLACE , ARBROATH
DD11 2AF
SCOTLAND
PHILIP ARTHUR NAYLOR (dissolve)
Director, ACCOUNTANT, 1996.11.29 - 2000.06.22
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
PHILIP REEDER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2000.06.23 - 2002.03.25
BARHAM FARM HOUSE EAST HOATHLY , LEWES
BN8 6QL, EAST SUSSEX
PETER ROBSON (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1993.09.01 - 1999.09.20
77 MAIN ROAD GOOSTREY , CREWE
CW4 8JR, CHESHIRE
DAVID GERALD SHAFER (dissolve)
Director, OPERATIONS DIRECTOR, 1994.12.05 - 1995.02.14
29 PARK LODGE CLOSE CHEADLE , STOCKPORT
SK8 1HU, CHESHIRE
MICHAEL KEITH WATSON (dissolve)
Director, 1991.12.13 - 1995.04.28
32 GROSVENOR ROAD , SOUTHPORT
PR8 2JQ, MERSEYSIDE

Companies near to BONAR CARTON SYSTEMS ltd.

Information about the Private Limited Company BONAR CARTON SYSTEMS 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: 2016.04.30. Reload the data