| Company Name | Bonusfirm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02579201 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1991(33 years, 3 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Penelope Mary Gough |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 October 2000) |
| Role | Estate Agent Manageressess |
| Correspondence Address | 19 Victoria Apartments Guy Street Padiham Lancashire BB12 8PX |
| Director Name | Stephen Howard Gough |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 October 2000) |
| Role | Engineer |
| Correspondence Address | 19 Victoria Apartments Guy Street Padiham Lancashire |
| Secretary Name | Stephen Howard Gough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 19 Victoria Apartments Guy Street Padiham Lancashire |
| Director Name | Mr Alan Berry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(1 week, 4 days after company formation) |
| Appointment Duration | 6 days (resigned 18 February 1991) |
| Role | Solicitor |
| Correspondence Address | 2 Brook Avenue Uppermill Oldham Lancashire OL3 6DR |
| Secretary Name | Miss Paula Gail Sherratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(1 week, 4 days after company formation) |
| Appointment Duration | 6 days (resigned 18 February 1991) |
| Role | Personal Assistant |
| Correspondence Address | 2 Brook Avenue Uppermill Oldham Lancashire OL3 6DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 31 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 17 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 13 January 1998 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 12 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 May 1997 | Return made up to 01/02/97; no change of members
|
| 3 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1996 | Registered office changed on 13/03/96 from: unit 18 hawksley street industrial est oldham lancs OL8 4PQ (1 page) |
| 13 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 May 1995 | Return made up to 01/02/95; full list of members (6 pages) |