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J. BONAS & SON LIMITED

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

Company details

HANSARD GATE, WEST MEADOWS, INDUSTRIA, DERBY, DERBYSHIRE, DE21 6RR

J. BONAS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00575981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.20
dissolution date: 2004.04.06
last member list: 2003.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J. BONAS & SON LIMITED was a Private Limited Company, registration number 00575981, established in United Kingdom on the 20. December 1956. The company was dissolved. The company was in business for 59 years and 11 months. The company used to be located at HANSARD GATE, WEST MEADOWS, INDUSTRIA, DERBY, DERBYSHIRE, DE21 6RR. Business of the company J. BONAS & SON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.06. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.09.25. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.04.15

List of company documents:

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Find out more information about J. BONAS & SON LIMITED. Our website makes it possible to view other available documents related to J. BONAS & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, GLOUCESTER HOUSE, 57-59 GLOUCESTER PLACE, LONDON, W1H 3PE
Form type: 287
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 17 AYLMER PARADE, LONDON, N2 OPF
Form type: 287
Date: 1998.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/92 FROM:, 14 AYLMER PARADE, LONDON, N2 0PF
Form type: 287
Date: 1992.07.17

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Company directors and board members:

PAUL ANDREW JOHNSON (dissolve)
Secretary, ACCOUNTANT, 2000.05.31 - 2004.04.06
24 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
MICHAEL JULIAN HENRY (dissolve)
Director, ACCOUNTANT, 1999.11.04 - 2004.04.06
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
WILLIAM PETER ROLLASON (dissolve)
Director, FINANCE DIRECTOR, 1999.11.04 - 2004.04.06
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
TERENCE ROY WILKINSON (dissolve)
Director, 1999.11.04 - 2004.04.06
FRANKERBROOK LODGE 90 ASHBOURNE ROAD COWERS LANE , BELPER
DE56 2LF, DERBYSHIRE
JOHN WILLIAM COLLINS (dissolve)
Secretary, ACCOUNTANT, 1999.03.24 - 1999.11.04
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (dissolve)
Secretary, 1996.09.03 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
ANNE MARIE HARDY (dissolve)
Secretary, 1992.11.18 - 1994.02.22
39 WENTWORTH ROAD , BARNET
EN5 4NY, HERTFORDSHIRE
MICHAEL JULIAN HENRY (dissolve)
Secretary, 1994.02.22 - 1996.09.03
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
PAUL THOMAS POWNER (dissolve)
Secretary, ACCOUNTANT, 1999.11.04 - 2000.05.31
5 CAULDON CLOSE , LEEK
ST13 5SH, STAFFORDSHIRE
DAVID FRANCIS ABEL SMITH (dissolve)
Director, INDUSTRIAL MANAGER, 1992.11.18 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
JAMES DANIEL BENTLEY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1998.12.02 - 1999.11.04
FLAT 56 EAGLE WHARF COURT 43 LAFONE STREET , LONDON
SE1 2LZ
JOHN WILLIAM COLLINS (dissolve)
Director, ACCOUNTANT, 1999.03.24 - 1999.11.04
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (dissolve)
Director, ACCOUNTANT, 1997.10.29 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
MICHAEL JULIAN HENRY (dissolve)
Director, FINANCE DIR, 1966.06.19 - 1998.12.02
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
WILLIAM PETER ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
TERENCE ROY WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.11.18 - 1996.09.05
FRANKERBROOK LODGE 90 ASHBOURNE ROAD COWERS LANE , BELPER
DE56 2LF, DERBYSHIRE

Companies near to J. BONAS & SON ltd.

Information about the Private Limited Company J. BONAS & SON 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: 2016.05.18. Reload the data