Company NameBonusnotion Limited
Company StatusDissolved
Company Number02532258
CategoryPrivate Limited Company
Incorporation Date17 August 1990(33 years, 8 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Hazel Florence Pollock
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressKirklands
Melrose
Roxburghshire
TD6 9DL
Scotland
Secretary NameMr Windsor Patrick Walker Dowdeswell
NationalityBritish
StatusClosed
Appointed17 August 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressWest Oakwood
Hexham
Northumberland
NE46 4LB

Location

Registered AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 September 1997Return made up to 17/08/97; full list of members (6 pages)
4 December 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 September 1996Return made up to 17/08/96; no change of members (4 pages)
11 September 1995Return made up to 17/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)