| Company Name | Bonegate Limited |
|---|---|
| Directors | Linda Margaret Simpson and Robert Simpson |
| Company Status | Dissolved |
| Company Number | 03264046 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linda Margaret Simpson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 324 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PZ |
| Director Name | Robert Simpson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 324 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PZ |
| Secretary Name | Linda Margaret Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 324 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Dissolved (1 page) |
|---|---|
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2000 | Statement of affairs (6 pages) |
| 9 October 2000 | Resolutions
|
| 2 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 324 bradley road bradley huddersfield west yorkshire HD2 1PZ (2 pages) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 19 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 15 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 18 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 January 1997 | Resolutions
|
| 16 October 1996 | Incorporation (13 pages) |