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BONNY STREET 1 LIMITED

Learn more about BONNY STREET 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAILEYAHMAD LIMITED, 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

BONNY STREET 1 LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01041132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
dissolution date: 2010.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company BONNY STREET 1 LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01041132, established in United Kingdom on the 3. February 1972. The company was dissolved. The company was in business for 44 years and 10 months. Previous names of this company were: NATIONAL GREYHOUND RACING CLUB LIMITED (THE). The company used to be located at BAILEYAHMAD LIMITED, 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS. Business of the company BONNY STREET 1 LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.11.26. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.10.31. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2010
Form type: 4.68
Date: 2010.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010
Form type: 4.68
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, BAILEYAHMAD LIMITED, 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Form type: 287
Date: 2009.02.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, TWYMAN HOUSE, 16 BONNY STREET, LONDON, NW1 9QD
Form type: 287
Date: 2009.01.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.19
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS RECORDS,ETC."
Form type: LIQ MISC RES
Date: 2009.01.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY GEORGE MCLEAN
Form type: 288b
Date: 2009.01.13
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COMPANY NAME CHANGED NATIONAL GREYHOUND RACING CLUB LIMITED (THE), CERTIFICATE ISSUED ON 02/01/09
Form type: CERTNM
Date: 2009.01.02
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SECRETARY APPOINTED CHRISTINE MARGARET KERSHAW
Form type: 288a
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 08/12/05
Form type: 363(287)
Date: 2005.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.29
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363s
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/97
Form type: 363s
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26

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Company directors and board members:

CHRISTINE MARGARET KERSHAW (dissolve)
Secretary, LAWYER, 2008.12.09 - 2010.11.26
14 HORSESHOE CLOSE , ISLE OF DOGS
E14 3EP, LONDON
HAZEL MARGARET BENTALL (dissolve)
Director, VETERINARY SURGEON, 2004.05.20 - 2010.11.26
12 WAVERLEY ROAD , ST ALBANS
AL3 5PA, HERTFORDSHIRE
EDWARD HOUGHTON (dissolve)
Director, CONSULTANT, 2007.05.15 - 2010.11.26
4 SILVER STREET , BURWELL
CB25 0EF, CAMBRIDGESHIRE
LINDA EILEEN JONES (dissolve)
Director, NONE, 2007.05.15 - 2010.11.26
UNDLEY COMMON LAKENHEATH , BRANDON
IP27 9BY, SUFFOLK
MARGARET CHRISTINE KERSHAW (dissolve)
Director, BARRISTER, 2002.03.19 - 2010.11.26
14 HORSESHOE CLOSE , LONDON
E14 3EP
WILLIAM MARTIN MCDERMOTT (dissolve)
Director, MANAGEMENT CONSULTANT, 2001.01.01 - 2010.11.26
KILDALLOIG 9 LINKS ROAD , BUDLEIGH SALTERTON
EX9 6DF, DEVON
RICHARD DOUGLAS SCHUSTER (dissolve)
Director, FARMER, 2004.05.20 - 2010.11.26
THE GRANGE OVER WORTON , CHIPPING NORTON
OX7 7ES, OXFORDSHIRE
GEORGE ALISTAIR MCLEAN (dissolve)
Secretary, CHIEF EXECUTIVE AND COMPANY SE, 2005.05.03 - 2008.12.09
THE BEEHIVE ARKESDEN , SAFFRON WALDEN
CB11 4EY, NORTH ESSEX
FRANK ARNETT MELVILLE (dissolve)
Secretary, DIRECTOR, 1995.03.13 - 2005.05.02
137 CONCORD AVENUE , CHATHAM
ME5 9UA, KENT
ARCHIE HENRY NEWHOUSE (dissolve)
Secretary, 1992.10.31 - 1995.03.10
18 WARLEY MOUNT WARLEY , BRENTWOOD
CM14 5EN, ESSEX
LEONARD EDWARD BENTALL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2007.12.18
HENEAGE FARM WINDLESHAM ROAD , COBHAM
GU24 8QR, SURREY
DEREK ALFRED BROOKS (dissolve)
Director, RETIRED DIRECTOR & GENERAL MANAGER, 1992.10.31 - 1999.12.31
3 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
ERNEST WILLIAM COOKE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 1997.12.31
HARKAWAY HIGHCROSS ROAD SOUTHFLEET , DARTFORD
DA13 9PH, KENT
JOHN LAWRENCE WHITE CRITTALL (dissolve)
Director, VETERINARY SURGEON/FARMER, 1992.10.31 - 2004.05.20
CHILWORTH HILL COTTAGES SAMPLE OAK LANE CHILWORTH , GUILDFORD
GU4 8QP, SURREY
NEVILLE DUNNETT (dissolve)
Director, CONSULTANT, 1997.01.01 - 2007.05.15
9 CHAPEL LANE REACH , CAMBRIDGE
CB5 0JJ
ALAN FEARN (dissolve)
Director, DENTAL SURGEON (RETIRED), 1992.10.31 - 1994.12.31
TALL TREES BENTMEADOWS , ROCHDALE
OL12 6LF, LANCASHIRE
OSWALD WILLIAM FLETCHER (dissolve)
Director, RETIRED NEWSPAPER EDITOR, 1992.10.31 - 1993.08.07
COMPTON 5 PENDENNIS ROAD STREATHAM , LONDON
SW16 2SS
ALISTER CONGREVE HALL (dissolve)
Director, FARMER, 1992.10.31 - 1997.10.09
PINFOLD STUD THE LLOYD HALES , MARKET DRAYTON
TF9 2PS, SALOP
MARGARET CHRISTINE KERSHAW (dissolve)
Director, BARRISTER, 1999.01.01 - 2001.12.31
14 HORSESHOE CLOSE , LONDON
E14 3EP
JOHN HARTSHORNE COURTNEY NICHOLSON (dissolve)
Director, FARMER RETIRED, 1992.10.31 - 2005.04.01
29 WARREN STREET , LONDON
W1P 5DG
JOHN TAYLOR (dissolve)
Director, COMMERCIAL EXECUTIVE THE FOOTB, 1992.10.31 - 2000.12.31
LEASIDE WOLVERHAMPTON ROAD HATTON COMMON , SHIFNAL
TF11 9HP, SHROPSHIRE

Companies near to BONNY STREET 1 ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BONNY STREET 1 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: 2016.07.21. Reload the data