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BONOCHORD HEARING AIDS LIMITED

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

Company details

1 WESTON BUSINESS PARK, LANDSCAPE CLOSE WESTON ON THE, GREEN, BICESTER, OXFORDSHIRE, OX6 8SY

BONOCHORD HEARING AIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00923201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.21
dissolution date: 2001.04.10
last member list: 1999.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BONOCHORD HEARING AIDS LIMITED was a Private Limited Company, registration number 00923201, established in United Kingdom on the 21. November 1967. The company was dissolved. The company was in business for 49 years . The company used to be located at 1 WESTON BUSINESS PARK, LANDSCAPE CLOSE WESTON ON THE, GREEN, BICESTER, OXFORDSHIRE, OX6 8SY. Business of the company BONOCHORD HEARING AIDS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.04.10. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.10.09. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.09
documents available: 1

List of company documents:

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Find out more information about BONOCHORD HEARING AIDS LIMITED. Our website makes it possible to view other available documents related to BONOCHORD HEARING AIDS 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: 2001.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
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: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/98 FROM:, UNIT 5, SEVENOAKS BUSINESS PARK, CRAMPTONS ROAD, SEVENOAKS KENT TN14 5DQ
Form type: 287
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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S386 DIS APP AUDS 10/10/96
Form type: (W)ELRES
Date: 1996.11.14
£2.95
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S252 DISP LAYING ACC 10/10/96
Form type: (W)ELRES
Date: 1996.11.14
£2.95
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S366A DISP HOLDING AGM 10/10/96
Form type: (W)ELRES
Date: 1996.11.14
£2.95
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S366A DISP HOLDING AGM 10/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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S386 DISP APP AUDS 10/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S252 DISP LAYING ACC 10/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/96 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1996.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/08/91
Form type: ELRES
Date: 1992.03.02
Child documents:
Document type: ANNOTATION
Date: 1992.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91 FROM:, 5 SEVENOAKS BUSINESS CENTRE, CRAMPTONS ROAD, SEVENOAKS, KENT TN14 5DS
Form type: 287
Date: 1991.12.16

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Company directors and board members:

EUAN PETER SINCLAIR (dissolve)
Secretary, 1999.10.26 - 2001.04.10
7 ELTON CLOSE , NORTHAMPTON
NN3 8UG, NORTHAMPTONSHIRE
DIANNE TAYLOR (dissolve)
Secretary, 1999.01.05 - 2001.04.10
HOME FARM ASTON ROAD BRIGHTHAMPTON , WITNEY
OX8 7QW, OXFORDSHIRE
PETER MELLOR (dissolve)
Director, HEARING AID MANUFACTURE, 2000.05.18 - 2001.04.10
ASCONA ORCHARD LANE UPPER HEYFORD , BICESTER
OX6 3LD, OXFORDSHIRE
ROBERT STEPHEN GIBBONS (dissolve)
Secretary, CD AND CS, 1996.02.16 - 1998.10.13
7 GREEN SQUARE , WADHURST
TN5 6BU, EAST SUSSEX
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.16 - 1994.12.09
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JEFFREY JOSEPH MURPHY (dissolve)
Secretary, 1998.10.13 - 1999.01.05
3 HATCHLANDS HUNTSBOTTOM LANE , LISS
GU33 7EU, HAMPSHIRE
STEPHAN PETER BECKER-VOGT (dissolve)
Director, 1996.09.01 - 1998.12.21
GAUTINGER WEG 14 GAUTING-BUCHENDORF BAVARIA D-82131 , GERMANY
FOREIGN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1994.12.09
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
MICHAEL DAVID COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.16 - 1994.12.09
2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD , ASCOT
SL5 7EQ, BERKSHIRE
HARVEY MICHAEL FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 1996.02.16
22 HIGHFIELD CLOSE PEMBURY , TUNBRIDGE WELLS
TN2 4HQ, KENT
ROBERT STEPHEN GIBBONS (dissolve)
Director, CD AND CS, 1996.02.16 - 1996.03.01
7 GREEN SQUARE , WADHURST
TN5 6BU, EAST SUSSEX
MARTIN IMHOF (dissolve)
Director, MANAGING DIRECTOR, 1992.12.02 - 1996.09.01
RUDOLF SCHMIDTWEG 15C A-2371 HINTERBRUHL , LOWER AUSTRIA
A2371
AUSTRIA
JEFFREY JOSEPH MURPHY (dissolve)
Director, BUSINESSMAN, 1996.09.01 - 2000.05.18
73 WEST HEATH ROAD , FARNBOROUGH
GU14 8QX, HAMPSHIRE
RICHARD SAMUEL NEWEY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.16 - 1992.12.02
SILVER BIRCHES SPARROW GREEN , WADHURST
TN5 6DX, EAST SUSSEX
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.12.02 - 1993.10.16
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
HANS JAKOB SKADEGARD (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1996.09.01
AUREHOEJVEJ DK 2900 , HELLERUP
DENMARK
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.09.20 - 1994.12.09
SILVERTOWN HOUSE VINCENT SQUARE , LONDON
SW19 2PL
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.10.16 - 1992.12.02
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.10.16 - 1993.10.16
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to BONOCHORD HEARING AIDS ltd.

Information about the Private Limited Company BONOCHORD HEARING AIDS 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: 2016.06.17. Reload the data