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JOHN MENZIES (BOND STREET) LIMITED - 4 New Square, Bedfont Lakes, Middlesex, England, United Kingdom
Company Information
- Company registration number
- 00125213
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 New Square
- Bedfont Lakes
- Middlesex
- England
- TW14 8HA
- England 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England UK
Management
- Managing Directors
- DOLLMAN, Paul Bernard
- ENNIS, Michael John
- GEDDES, John Francis Alexander
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-11-06
- Dissolved on
- 2012-12-11
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FRANK SMYTHSON LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-05-31
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JOHN MENZIES (BOND STREET) LIMITED Company Description
- JOHN MENZIES (BOND STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 00125213. Its current trading status is "closed". It was registered 1912-11-06. It was previously called FRANK SMYTHSON LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 4 New Square .
Get JOHN MENZIES (BOND STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Menzies (Bond Street) Limited - 4 New Square, Bedfont Lakes, Middlesex, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-12-11) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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gazette-notice-voluntary (2012-08-28) - GAZ1(A)
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change-person-director-company-with-change-date (2012-08-15) - CH01
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dissolution-application-strike-off-company (2012-08-14) - DS01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-04) - AA
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legacy (2009-06-15) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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legacy (2008-07-25) - 288a
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legacy (2008-07-24) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-07-01) - 288b
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accounts-with-made-up-date (2008-05-27) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-11) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-07-31) - 363a
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legacy (2007-09-06) - 288c
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legacy (2007-09-04) - 287
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-20) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-made-up-date (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 363a
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accounts-with-made-up-date (2004-06-14) - AA
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363a
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accounts-with-made-up-date (2003-04-14) - AA
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363a
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accounts-with-made-up-date (2002-04-10) - AA
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accounts-with-made-up-date (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363a
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legacy (2001-12-05) - 225
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-18) - AA
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legacy (2000-09-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-29) - 363a
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accounts-with-accounts-type-full (1999-09-14) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288b
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legacy (1998-12-15) - 288a
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auditors-resignation-company (1998-10-21) - AUD
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legacy (1998-02-24) - 288b
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legacy (1998-02-24) - 288a
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legacy (1998-03-31) - 123
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legacy (1998-03-31) - 88(2)R
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resolution (1998-03-31) - RESOLUTIONS
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certificate-change-of-name-company (1998-12-02) - CERTNM
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legacy (1998-07-27) - 288c
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legacy (1998-08-03) - 287
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-09-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288c
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legacy (1997-09-12) - 288a
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accounts-with-made-up-date (1997-10-07) - AA
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legacy (1997-10-16) - 363a
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legacy (1997-09-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-04) - 288
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legacy (1996-09-19) - 363a
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legacy (1996-06-03) - 287
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accounts-with-made-up-date (1996-10-15) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-28) - AA
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legacy (1995-10-10) - 363x
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legacy (1995-05-24) - 288
keyboard_arrow_right 1994
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resolution (1994-03-08) - RESOLUTIONS
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legacy (1994-05-18) - 288
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legacy (1994-09-04) - 363x
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accounts-with-made-up-date (1994-11-15) - AA
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legacy (1994-09-02) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-26) - AA
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legacy (1993-10-01) - 288
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legacy (1993-09-07) - 363x
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legacy (1993-05-06) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-17) - AA
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legacy (1992-09-21) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-12) - 363x
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accounts-with-made-up-date (1991-10-03) - AA
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resolution (1991-05-16) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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legacy (1990-11-29) - 363
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accounts-with-made-up-date (1990-11-29) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-12) - AA
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legacy (1989-10-12) - 363
keyboard_arrow_right 1988
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legacy (1988-11-08) - 225(1)
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accounts-with-made-up-date (1988-10-10) - AA
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legacy (1988-10-10) - 363
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resolution (1988-03-04) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-03) - AA
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legacy (1987-09-03) - 363
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legacy (1987-07-08) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-19) - AA
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legacy (1986-06-19) - 363
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legacy (1986-05-06) - 288