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BIKEONE LIMITED

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

Company details

THE HALL, BRADFORD ON AVON, WILTSHIRE, BA15 1AH

BIKEONE LIMITED on the map

Company type: Private Limited Company
Company number: 00911736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.27
dissolution date: 2014.11.18
last member list: 2013.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR LLEWELLYN
Form type: TM01
Date: 2014.04.08
£2.95
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COMPANY NAME CHANGED ALEX MOULTON LIMITED, CERTIFICATE ISSUED ON 07/04/14
Form type: CERTNM
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES15
Document description: CHANGE OF NAME 04/04/2014
Document type: ANNOTATION
Date: 2014.04.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED STEPHEN JOHN ENGLAND
Form type: AP01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOULTON
Form type: TM01
Date: 2013.07.10
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.10
Form type: LATEST SOC
Document description: 10/05/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART BENJAMIN / 26/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BENJAMIN / 26/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/97
Form type: SRES03
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/05/92
Form type: ELRES
Date: 1992.06.03
Child documents:
Document type: ANNOTATION
Date: 1992.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05

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Company directors and board members:

JOHN STUART BENJAMIN (dissolve)
Secretary, 1992.04.20 - 2014.11.18
THE HALL HOLT ROAD , BRADFORD ON AVON
BA15 1AJ, WILTSHIRE
ENGLAND
JOHN STUART BENJAMIN (dissolve)
Director, COMPANY SECRETARY, 1992.05.19 - 2014.11.18
THE HALL HOLT ROAD , BRADFORD ON AVON
BA15 1AJ, WILTSHIRE
ENGLAND
STEPHEN JOHN ENGLAND (dissolve)
Director, 2013.07.09 - 2014.11.18
HILLSIDE HOUSE JONES HILL , BRADFORD-ON-AVON
BA15 2ED, WILTSHIRE
NATALIA AYESHA GROSVENOR (dissolve)
Director, 1992.04.20 - 2014.11.18
EATON HALL ECCLESTON , CHESTER
CH4 9JA, CHESHIRE
JULIAN RODNEY HARTNOLL (dissolve)
Director, ART DEALER, 1992.04.20 - 1994.07.18
45 ELGIN CRESCENT , LONDON
W11 2JU
ARTHUR GEORGE LLEWELLYN (dissolve)
Director, CONSULTANT, 1992.04.20 - 2014.04.05
NETHERCOTT FARM OAKFORD , TIVERTON
EX16 9EU, DEVON
ALEXANDER ERIC MOULTON (dissolve)
Director, ENGINEER, 1992.04.20 - 2012.12.09
THE HALL , BRADFORD ON AVON
BA15 1AJ, WILTSHIRE

Information about the Private Limited Company BIKEONE 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: 2016.06.16. Reload the data