| Company Name | W H Bonney(Decorators)York Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110525 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1973(51 years ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Kathleen Bonney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 18 December 2012) |
| Role | Company Director |
| Correspondence Address | The Farthings Main Street Wheldrake York North Yorkshire YO19 6AF |
| Director Name | Kathleen Bonney |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 21 July 2011) |
| Role | Company Director |
| Correspondence Address | The Farthings Main Street Wheldrake York North Yorkshire YO19 6AF |
| Director Name | William Henry Bonney |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | The Farthings Main Street Wheldrake York North Yorkshire YO19 6AF |
| Director Name | Gwendoline Mary Johnson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 January 1993) |
| Role | Administrator |
| Correspondence Address | 8 Westwood Mews Dunnington York North Yorkshire YO1 5SB |
| Director Name | Michael David Bonney |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(21 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 21 July 2011) |
| Role | Contracts Director |
| Correspondence Address | 23 Castle Close Wigginton York North Yorkshire YO32 2HR |
Location
| Registered Address | Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees Teeside TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,566 |
| Cash | £10,043 |
| Current Liabilities | £175,185 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 18 September 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 18 September 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 September 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 22 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (5 pages) |
| 29 December 2011 | Liquidators statement of receipts and payments to 22 November 2011 (5 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 22 November 2011 (5 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 22 November 2011 (5 pages) |
| 16 August 2011 | Termination of appointment of Michael Bonney as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Michael Bonney as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Kathleen Bonney as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Kathleen Bonney as a director (2 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 22 May 2011 (6 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 22 May 2011 (6 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 22 May 2011 (6 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 22 November 2010 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 22 November 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 22 November 2010 (5 pages) |
| 12 April 2010 | Registered office address changed from 51 Huntington Road York YO31 7RL on 12 April 2010 (2 pages) |
| 12 April 2010 | Registered office address changed from 51 Huntington Road York YO31 7RL on 12 April 2010 (2 pages) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 2 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 2 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2009 | Annual return made up to 22 August 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 22 August 2009 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
| 9 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 October 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 10 April 2000 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 10 April 2000 (4 pages) |
| 22 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 21 August 2000 | Accounting reference date shortened from 10/04/01 to 31/03/01 (1 page) |
| 21 August 2000 | Accounting reference date shortened from 10/04/01 to 31/03/01 (1 page) |
| 30 January 2000 | Accounts for a small company made up to 10 April 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 10 April 1999 (4 pages) |
| 1 September 1999 | Return made up to 22/08/99; no change of members
|
| 1 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 10 April 1998 (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 10 April 1998 (4 pages) |
| 2 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 10 April 1997 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 10 April 1997 (5 pages) |
| 5 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 10 April 1996 (5 pages) |
| 20 November 1996 | Accounts for a small company made up to 10 April 1996 (5 pages) |
| 10 October 1996 | Return made up to 22/08/96; change of members
|
| 10 October 1996 | Return made up to 22/08/96; change of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 10 April 1995 (5 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 10 April 1995 (5 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 30 March 1978 | Allotment of shares (2 pages) |
| 30 March 1978 | Allotment of shares (2 pages) |