JOHN MENZIES (BOND STREET) LIMITED
| Status | DISSOLVED |
| Company No. | 00125213 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1912 |
| Age | 111 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Dec 2012 |
| Years | 11 years, 5 months, 6 days |
SUMMARY
JOHN MENZIES (BOND STREET) LIMITED is an dissolved private limited company with number 00125213. It was incorporated 111 years, 6 months, 11 days ago, on 06 November 1912 and it was dissolved 11 years, 5 months, 6 days ago, on 11 December 2012. The company address is 4 New Square 4 New Square, Middlesex, TW14 8HA, England, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Dec 2012
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 15 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Ennis
Change date: 2012-08-01
Documents
Dissolution application strike off company
Date: 14 Aug 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 07 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type dormant
Date: 15 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: John Francis Alexander Geddes
Documents
Resolution
Date: 15 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Accounts with accounts type dormant
Date: 26 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 10 May 2010
Action Date: 10 May 2010
Category: Address
Type: AD01
Old address: Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE
Change date: 2010-05-10
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Ennis
Change date: 2009-11-10
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Ennis
Change date: 2009-11-10
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Francis Alexander Geddes
Change date: 2009-11-09
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Francis Alexander Geddes
Change date: 2009-11-09
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Bernard Dollman
Change date: 2009-11-06
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with made up date
Date: 04 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed michael john ennis
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed john francis alexander geddes
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary j m secretaries LIMITED
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul bernard dollman
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director j m nominees LIMITED
Documents
Accounts with made up date
Date: 27 May 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 04 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD
Documents
Legacy
Date: 04 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/07; full list of members
Documents
Accounts with made up date
Date: 11 May 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/06; full list of members
Documents
Accounts with made up date
Date: 20 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/05; full list of members
Documents
Accounts with made up date
Date: 01 Jun 2005
Action Date: 25 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-25
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/04; full list of members
Documents
Accounts with made up date
Date: 14 Jun 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 07 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/03; full list of members
Documents
Accounts with made up date
Date: 14 Apr 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 04 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/02; full list of members
Documents
Accounts with made up date
Date: 10 Apr 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Accounts with made up date
Date: 28 Feb 2002
Action Date: 05 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-05
Documents
Legacy
Date: 05 Dec 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/02 to 31/12/01
Documents
Legacy
Date: 05 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/01; full list of members
Documents
Accounts with made up date
Date: 18 Dec 2000
Action Date: 06 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-06
Documents
Legacy
Date: 14 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/00; full list of members
Documents
Legacy
Date: 29 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/99; full list of members
Documents
Accounts with accounts type full
Date: 14 Sep 1999
Action Date: 01 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-01
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 02 Dec 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed frank smythson LIMITED\certificate issued on 02/12/98
Documents
Legacy
Date: 11 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/98; full list of members
Documents
Accounts with accounts type full
Date: 11 Sep 1998
Action Date: 02 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-02
Documents
Legacy
Date: 03 Aug 1998
Category: Address
Type: 287
Description: Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU
Documents
Legacy
Date: 27 Jul 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 31 Mar 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Mar 1998
Category: Capital
Type: 88(2)R
Description: Ad 24/03/98--------- £ si 90000@1=90000 £ ic 10000/100000
Documents
Legacy
Date: 31 Mar 1998
Category: Capital
Type: 123
Description: £ nc 10000/500000 24/03/98
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/97; full list of members
Documents
Accounts with made up date
Date: 07 Oct 1997
Action Date: 03 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-03
Documents
Legacy
Date: 12 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 15 Oct 1996
Action Date: 04 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-04
Documents
Legacy
Date: 04 Oct 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 19 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/96; full list of members
Documents
Legacy
Date: 03 Jun 1996
Category: Address
Type: 287
Description: Registered office changed on 03/06/96 from: 8/11 st. Johns lane london EC1P 1EU
Documents
Accounts with made up date
Date: 28 Nov 1995
Action Date: 29 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-29
Documents
Legacy
Date: 10 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 29/08/95; full list of members
Documents
Legacy
Date: 24 May 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 15 Nov 1994
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Legacy
Date: 04 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 29/08/94; full list of members
Documents
Legacy
Date: 02 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 08 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 26 Nov 1993
Action Date: 01 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-01
Documents
Legacy
Date: 01 Oct 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 07 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 29/08/93; full list of members
Documents
Legacy
Date: 06 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 17 Nov 1992
Action Date: 02 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-02
Documents
Legacy
Date: 21 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 29/08/92; full list of members
Documents
Legacy
Date: 12 Nov 1991
Category: Annual-return
Type: 363x
Description: Return made up to 29/08/91; full list of members
Documents
Accounts with made up date
Date: 03 Oct 1991
Action Date: 04 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-04
Documents
Resolution
Date: 16 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 29 Nov 1990
Action Date: 28 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-28
Documents
Legacy
Date: 29 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 12/09/90; full list of members
Documents
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