| Company Name | Bonmart Limited |
|---|---|
| Directors | Douglas Richard Sedley and Benita Rovira |
| Company Status | Dissolved |
| Company Number | 02709838 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1992(32 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Douglas Richard Sedley |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(1 day after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Columbus House 46 London Road Enfield Middlesex EN2 6EF |
| Director Name | Benita Rovira |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(5 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Recruitment Consultant |
| Correspondence Address | 215 Brandwood Road Kings Heath Birmingham West Midlands B14 6PU |
| Secretary Name | Angela Judith Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(8 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Rossmore Court Park Road London NW1 6XX |
| Secretary Name | Mrs Jean Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992 |
| Appointment Duration | 8 years, 7 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 107 The Drive Beckenham Kent BR3 1EF |
| Director Name | Mr Alan Barnett |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 2 Inverey 2 Holden Avenue Holden Avenue North Finchley London N12 8HX |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,744 |
| Cash | £14,106 |
| Current Liabilities | £47,122 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2003 | Dissolved (1 page) |
|---|---|
| 23 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2001 | Statement of affairs (5 pages) |
| 30 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2001 | Resolutions
|
| 27 October 2001 | Registered office changed on 27/10/01 from: columbus house 46 london road enfield EN2 6EF (1 page) |
| 23 August 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 12 June 2001 | Return made up to 27/04/01; no change of members (4 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 June 2000 | Return made up to 02/04/00; no change of members (4 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 May 1999 | Return made up to 27/04/99; full list of members (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 May 1998 | Return made up to 27/04/98; no change of members (5 pages) |
| 19 March 1998 | New director appointed (2 pages) |
| 20 February 1998 | Resolutions
|
| 5 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 June 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 9 June 1997 | Resolutions
|
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 July 1996 | Director resigned (1 page) |
| 20 May 1996 | Return made up to 27/04/96; full list of members
|
| 20 May 1996 | Registered office changed on 20/05/96 from: 174 baker street enfield middlesex EN1 3JF (1 page) |
| 22 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |