| Company Name | Bonusmetric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147045 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Directors
| Director Name | Lynda Rose Crilly |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 June 1998) |
| Role | Proposed Director |
| Correspondence Address | 15 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DD |
| Director Name | Patrick Crilly |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 June 1998) |
| Role | Electrical Contractor |
| Correspondence Address | 15 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DD |
| Secretary Name | Lynda Rose Crilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 June 1998) |
| Role | Proposed Director |
| Correspondence Address | 15 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Croft Stairs City Road Newcastle Upon Tyne Tyne And Wear NE1 2HG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1997 | Application for striking-off (1 page) |
| 1 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | New secretary appointed;new director appointed (1 page) |
| 19 February 1996 | Director resigned (2 pages) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 January 1996 | Incorporation (9 pages) |