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BOHEMIA CRYSTAL (HENRY MARCHANT) LIMITED

Learn more about BOHEMIA CRYSTAL (HENRY MARCHANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMMOND ROAD, ELMS INDUSTRIAL ETATE, BEDFORD, MK41 0UD

BOHEMIA CRYSTAL (HENRY MARCHANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00440992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.20
dissolution date: 2006.09.05
last member list: 2004.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company BOHEMIA CRYSTAL (HENRY MARCHANT) LIMITED was a Private Limited Company, registration number 00440992, established in United Kingdom on the 20. August 1947. The company was dissolved. The company was in business for 69 years and 3 months. Previous names of this company were: HENRY MARCHANT LIMITED. The company used to be located at HAMMOND ROAD, ELMS INDUSTRIAL ETATE, BEDFORD, MK41 0UD. Business of the company BOHEMIA CRYSTAL (HENRY MARCHANT) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.05. The latest accounts are filed up to 2005.02.28. The latest annual return was filed up to 2005.05.18. The total number of directors was so far 13. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.06
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
Form type: 225
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.11
£2.95
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COMPANY NAME CHANGED, HENRY MARCHANT LIMITED, CERTIFICATE ISSUED ON 21/01/97
Form type: CERTNM
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18

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Company directors and board members:

WILLIAM ANTHONY GAYLOR (dissolve)
Secretary, DIRECTOR, 2004.10.25 - 2006.09.05
24 WORCESTER ROAD , UXBRIDGE
UB8 3TH, MIDDLESEX
WILLIAM ANTHONY GAYLOR (dissolve)
Director, 2004.10.25 - 2006.09.05
24 WORCESTER ROAD , UXBRIDGE
UB8 3TH, MIDDLESEX
RADOVAN PAVLICA (dissolve)
Director, ECONOMIST, 2004.10.25 - 2006.09.05
STUDENSTKA 1 PRAGUE , CZECH REPUBLIC
FOREIGN, 616000
MILOSLAV CHLADEK (dissolve)
Secretary, 1991.05.18 - 1996.06.30
25 BRECON WAY , BEDFORD
MK41 8DD, BEDFORDSHIRE
COLIN ROGER JOHNSON (dissolve)
Secretary, 2000.02.02 - 2000.02.16
9 MEADSLADE HARTWELL , NORTHAMPTON
NN7 2ES, NORTHHAMPTONSHIRE
VLADIMIR KOZICH (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.24 - 2000.02.02
25 BRECON WAY , BEDFORD
MK41 8DD
VLADIMIR KOZICH (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 1998.05.06
25 BRECON WAY , BEDFORD
MK41 8DD
VLADIMIR KOZICH (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.16 - 2000.06.18
25 BRECON WAY , BEDFORD
MK41 8DD
TIMOTHY JAMES MOLONEY (dissolve)
Secretary, 1998.02.10 - 1999.09.24
118 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
NIGEL DESMOND JOHN PARRIN (dissolve)
Secretary, 2000.06.18 - 2004.11.12
21 DOVE ROAD BRICKHILL , BEDFORD
MK41 7AA, BEDFORDSHIRE
MILOSLAV CHLADEK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1996.06.30
25 BRECON WAY , BEDFORD
MK41 8DD, BEDFORDSHIRE
LENKA KENDEROVA (dissolve)
Director, 1997.03.25 - 1998.01.06
ITALSKA 1 PRAGUE 2 120 00 , CZECH REPUBLIC
FOREIGN
VLADIMIR KOZICH (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.03.31
25 BRECON WAY , BEDFORD
MK41 8DD
VLADIMIR KOZICH (dissolve)
Director, MANAGING DIRECTOR, 1997.04.30 - 2005.06.01
25 BRECON WAY , BEDFORD
MK41 8DD
MIROSLAV KRAJSA (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 1999.03.10
UHERSKY BROD.ST BEDRICHA SMETANY 1913 , CZECH REPUBLIC
FOREIGN
TIMOTHY JAMES MOLONEY (dissolve)
Director, SOLICITOR, 1992.05.13 - 1998.02.10
118 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
ALOJZ RAJNIC (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1998.05.06
41 BAMBURGH DRIVE , BEDFORD
MK41 8JP, BEDFORDSHIRE
LUKAS RAZL (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 1998.09.30
10000 PRAGUE 10 , CZECH REPUBLIC
REGINA RAZLOVA (dissolve)
Director, COMPANY DIRECTOR, 1998.01.06 - 2004.10.25
28 PLUKU 46 , PRAGUE
100 00
CZECH REPUBLIC
JIRI VALENTA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1997.03.31
2 BINDON ABBEY GOLDINGTON , BEDFORD
MK41 0AZ, BEDFORDSHIRE
CHRISTOPHER DAVID VOWLES (dissolve)
Director, SOLICITOR, 1991.05.18 - 1992.05.13
44 BEDFORD ROW , LONDON
WC1R 4LL

Companies near to BOHEMIA CRYSTAL (HENRY MARCHANT) ltd.

Information about the Private Limited Company BOHEMIA CRYSTAL (HENRY MARCHANT) 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: 2016.07.30. Reload the data