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BONELL LIMITED

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

Company details

2 GREENWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3UG

BONELL LIMITED on the map

Company type: Private Limited Company
Company number: 00488314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.15
dissolution date: 2011.09.13
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.07.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET RUSSELL
Form type: 288b
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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COMPANY NAME CHANGED, ECTRON LIMITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, KNAP CLOSE,, LETCHWORTH GARDEN CITY, HERTS SG6 1AQ
Form type: 287
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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£ NC 17000/8090, 28/01/05
Form type: 122
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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S366A DISP HOLDING AGM 18/03/05
Form type: ELRES
Date: 2005.04.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.23
£2.95
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£ IC 16000/8090, 28/01/05, £ SR [email protected]=7910
Form type: 169
Date: 2005.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
MISC 30/12/94
Form type: ORES13
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RESDESIGNATION 30/12/94
Form type: ORES13
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
MISC 30/12/94
Form type: ORES13
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
£2.95
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RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.06
£2.95
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RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27

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Company directors and board members:

VERONIQUE RUSSELL (dissolve)
Secretary, 2002.01.30 - 2011.09.13
2 GREENWAY , LETCHWORTH
SG6 3UG, HERTFORDSHIRE
FRANCIS KEY RUSSELL (dissolve)
Director, 1992.04.30 - 2011.09.13
2 GREENWAY , LETCHWORTH
SG6 3UG, HERTFORDSHIRE
ROBERT JAMES RUSSELL (dissolve)
Secretary, 1992.04.30 - 2001.12.15
43 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE
JANET SMITH MILROY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 2007.07.31
43 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE
JOAN ALITHEA RUSSELL (dissolve)
Director, 1992.04.30 - 1991.10.11
43 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTS
RICHARD ALAN RUSSELL (dissolve)
Director, 1992.04.30 - 1998.05.04
TANGLEWOOD 315 WEDON WAY BYGRAVE , BALDOCK
SG7 5DX, HERTFORDSHIRE
ROBERT JAMES RUSSELL (dissolve)
Director, 1992.04.30 - 2001.12.15
43 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE

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Information about the Private Limited Company BONELL 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: 2016.05.12. Reload the data