| Company Name | Bonne Bouche Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273712 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 7 months ago) |
| Previous Name | Inhoco 3151 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard John Dean |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 June 2006) |
| Role | Company Director |
| Correspondence Address | 16a Gynn Lane Honley Holmfirth West Yorkshire HD9 6LF |
| Director Name | Wayne Hitcham |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 November 2005) |
| Role | Company Director |
| Correspondence Address | 76 Lady Acre Close Lymm Cheshire WA13 0SR |
| Secretary Name | Richard John Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 June 2006) |
| Role | Company Director |
| Correspondence Address | 16a Gynn Lane Honley Holmfirth West Yorkshire HD9 6LF |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 2 - 28 Oakesway Oakesway Business Park Hartlepool Cleveland TS24 0RE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | De Bruce |
| Built Up Area | Hartlepool |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2007 | Secretary resigned;director resigned (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 15 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 1 September 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 18 February 2005 | New secretary appointed;new director appointed (3 pages) |
| 18 February 2005 | New director appointed (3 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 19 January 2005 | Memorandum and Articles of Association (13 pages) |
| 14 January 2005 | Company name changed inhoco 3151 LIMITED\certificate issued on 14/01/05 (2 pages) |
| 29 October 2004 | Incorporation (17 pages) |