BONAR PACK CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 03302720 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 1997 |
| Age | 27 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2019 |
| Years | 5 years, 4 months, 1 day |
SUMMARY
BONAR PACK CENTRE LIMITED is an dissolved private limited company with number 03302720. It was incorporated 27 years, 3 months, 25 days ago, on 15 January 1997 and it was dissolved 5 years, 4 months, 1 day ago, on 08 January 2019. The company address is One One, London, W2 2ET, England.
People
Secretary
ACTIVEAssigned on 19 Jun 2018
Current time on role 5 years, 10 months, 20 days
Director
Director
ACTIVEAssigned on 19 Dec 2017
Current time on role 6 years, 4 months, 21 days
Director
Deputy Cfo
ACTIVEAssigned on 02 Jan 2018
Current time on role 6 years, 4 months, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 03 Apr 2007
Resigned on 09 Mar 2009
Time on role 1 year, 11 months, 6 days
Secretary
RESIGNEDAssigned on 24 Feb 1997
Resigned on 15 Jun 2001
Time on role 4 years, 3 months, 19 days
Secretary
RESIGNEDAssigned on 15 Jun 2001
Resigned on 03 Apr 2007
Time on role 5 years, 9 months, 18 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Jan 1997
Resigned on 24 Feb 1997
Time on role 1 month, 9 days
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Mar 2009
Resigned on 19 Jun 2018
Time on role 9 years, 3 months, 10 days
Nominee-director
RESIGNEDAssigned on 15 Jan 1997
Resigned on 24 Feb 1997
Time on role 1 month, 9 days
Director
General Manager
RESIGNEDAssigned on 24 Feb 1997
Resigned on 30 Apr 1998
Time on role 1 year, 2 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Sep 2009
Resigned on 02 Jan 2018
Time on role 8 years, 3 months, 23 days
Director
Group Chief Executive
RESIGNEDAssigned on 28 Feb 2006
Resigned on 09 Sep 2009
Time on role 3 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 09 Sep 2009
Resigned on 29 Sep 2014
Time on role 5 years, 20 days
Director
Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 28 Mar 2008
Time on role 8 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 20 Aug 2010
Time on role 3 years, 1 month, 19 days
Director
Accountant
RESIGNEDAssigned on 28 Feb 2011
Resigned on 16 May 2017
Time on role 6 years, 2 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 18 Jun 2001
Resigned on 28 Feb 2006
Time on role 4 years, 8 months, 10 days
Director
Divisional Managing Director
RESIGNEDAssigned on 11 May 1998
Resigned on 30 Sep 1999
Time on role 1 year, 4 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 24 Feb 1997
Resigned on 25 Oct 1999
Time on role 2 years, 8 months, 1 day
Director
Group Chief Executive
RESIGNEDAssigned on 25 Oct 1999
Resigned on 14 Jun 2002
Time on role 2 years, 7 months, 20 days
Nominee-director
RESIGNEDAssigned on 15 Jan 1997
Resigned on 24 Feb 1997
Time on role 1 month, 9 days
Director
Director
RESIGNEDAssigned on 29 Sep 2014
Resigned on 19 Dec 2017
Time on role 3 years, 2 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 10 Aug 2004
Resigned on 13 Aug 2007
Time on role 3 years, 3 days
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