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Bonar Carton Systems Limited
Bonar Carton Systems Limited is a dissolved company incorporated on 22 November 1945 with the registered office located in London, Greater London. Bonar Carton Systems Limited was registered 79 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 May 2015
(10 years ago)
Was
69 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00400923
Private limited company
Age
79 years
Incorporated
22 November 1945
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bonar Carton Systems Limited
Contact
Address
3rd Floor Mimet House
5a Praed Street
London
W2 1NJ
Same address for the past
22 years
Companies in W2 1NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Amanda Whalley
Director • Secretary • Company Secretary • British • Born in Dec 1963
John Boyne Meadowcroft
Director • Accountant • British • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1992–2000)
Period Ended
28 Nov 2000
For period
28 Nov
⟶
28 Nov 2000
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.03M
Same as previous period
Total Liabilities
-£234.63K
Decreased by £132.09K (-36%)
Net Assets
£4.8M
Increased by £132.09K (+3%)
Debt Ratio (%)
5%
Decreased by 2.62% (-36%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 May 2015
Compulsory Gazette Notice
10 Years Ago on 10 Feb 2015
Restoration Court Order
12 Years Ago on 14 Jan 2013
Jonathan Kempster Resigned
20 Years Ago on 8 Jan 2005
Voluntary Liquidator Appointed
23 Years Ago on 22 Apr 2002
Declaration of Solvency
23 Years Ago on 22 Apr 2002
Full Accounts Submitted
23 Years Ago on 2 Oct 2001
Full Accounts Submitted
25 Years Ago on 11 May 2000
Full Accounts Submitted
25 Years Ago on 24 Sep 1999
Full Accounts Submitted
27 Years Ago on 17 Apr 1998
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Feb 2015
Termination of appointment of Jonathan Kempster as a director on 8 January 2005
Submitted on 8 Oct 2013
Restoration by order of the court
Submitted on 14 Jan 2013
Dissolved
Submitted on 8 Jan 2005
d01
Submitted on 7 Dec 2004
Secretary's particulars changed;director's particulars changed
Submitted on 18 Oct 2004
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2004
Liquidators' statement of receipts and payments
Submitted on 19 May 2004
d01
Submitted on 25 Nov 2003
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Repayment History
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