Bonar Carton Systems Limited

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Bonar Carton Systems Limited

00400923•Private Limited With Share Capital

3Rd Floor Mimet House, 5A Praed Street, London, W21NJ

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Incorporated

22/11/1945

Company Age

80 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bonar Carton Systems Limited (00400923) is a private limited with share capital incorporated on 22/11/1945 (80 years old) and registered in london, W21NJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 22/11/1945
W21NJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
J
john boyne meadowcroft
director
A
amanda whalley
director
A
amanda whalley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:26-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2013
Restoration Order Of Court
Category:Restoration
Date:14-01-2013
Legacy
Category:Insolvency
Date:08-01-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:18-10-2004
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2004
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:19-05-2004
Legacy
Category:Officers
Date:25-11-2003
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:05-11-2003
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:11-06-2003
Legacy
Category:Address
Date:20-02-2003
Legacy
Category:Address
Date:23-04-2002
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2002
Resolution
Category:Resolution
Date:22-04-2002
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Address
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Address
Date:23-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Annual Return
Date:23-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1998
Legacy
Category:Annual Return
Date:08-12-1997
Auditors Resignation Company
Category:Auditors
Date:20-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:20-12-1996
Legacy
Category:Officers
Date:20-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1996
Legacy
Category:Annual Return
Date:01-12-1995
Legacy
Category:Officers
Date:23-08-1995
Legacy
Category:Mortgage
Date:21-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:13-04-1995
Legacy
Category:Officers
Date:13-04-1995
Legacy
Category:Officers
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-12-1994
Legacy
Category:Officers
Date:09-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1994
Legacy
Category:Annual Return
Date:16-01-1994
Auditors Resignation Company
Category:Auditors
Date:23-09-1993
Legacy
Category:Accounts
Date:21-09-1993
Legacy
Category:Officers
Date:05-09-1993
Legacy
Category:Officers
Date:05-09-1993
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-08-1993
Re Registration Memorandum Articles
Category:Incorporation
Date:05-08-1993
Legacy
Category:Reregistration
Date:05-08-1993
Resolution
Category:Resolution
Date:05-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1993
Legacy
Category:Annual Return
Date:08-12-1992
Legacy
Category:Accounts
Date:07-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1992
Legacy
Category:Accounts
Date:23-07-1992
Legacy
Category:Mortgage
Date:17-02-1992
Legacy
Category:Annual Return
Date:05-02-1992
Legacy
Category:Officers
Date:24-01-1992
Accounts With Made Up Date
Category:Accounts
Date:22-10-1991
Legacy
Category:Capital
Date:19-09-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-1991
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-08-1991
Resolution
Category:Resolution
Date:07-08-1991
Resolution
Category:Resolution
Date:07-08-1991
Legacy
Category:Reregistration
Date:06-08-1991
Accounts Balance Sheet
Category:Accounts
Date:06-08-1991
Auditors Statement
Category:Auditors
Date:06-08-1991
Auditors Report
Category:Auditors
Date:06-08-1991
Re Registration Memorandum Articles
Category:Incorporation
Date:06-08-1991
Legacy
Category:Reregistration
Date:06-08-1991
Legacy
Category:Capital
Date:06-08-1991
Legacy
Category:Capital
Date:06-08-1991
Resolution
Category:Resolution
Date:06-08-1991
Legacy
Category:Capital
Date:01-08-1991
Legacy
Category:Capital
Date:01-08-1991
Resolution
Category:Resolution
Date:01-08-1991
Legacy
Category:Officers
Date:30-07-1991

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date27/08/2002
Filing Date29/09/2001
Latest Accounts30/11/2000

Trading Addresses

3Rd Floor Mimet House, 5A Praed Street, London, W21NJ

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Contact

3Rd Floor Mimet House, 5A Praed Street, London, W21NJ