BOGNOR ONE LTD

dissolved Company number 04281567

Private Limited by Shares · Incorporated on 4th Sep 2001 · Closed on 14th Jun 2011

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SIC code: 9999
Registered office: 6-12 Clarges Street, W1J 8HB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOGNOR ONE LTD is a private limited by shares company based in 6-12 Clarges Street. It was incorporated on 4th Sep 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

5 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in 6-12 Clarges Street (W) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Nationality	View
MONTAGU EVANS LLP	Corporate secretary	6th May 2003	Not recorded	View profile
Ramsay Gillies	Director	6th May 2003	British	View profile
Ann Gloag	Director	6th May 2003	British	View profile
Richard Gore	Director	12th Sep 2003	British	View profile
William Ohara	Director	6th May 2003	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BOGNOR TWO LTD	04281572	4th Sep 2001	dissolved
FUSION CARMARTHEN LIMITED	03292352	16th Dec 1996	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Sep 2001
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

4th Sep 2001 Company incorporated
4th Sep 2001 Roger Boyland appointed as Director
4th Sep 2001 Lynda Coral appointed as Director
4th Sep 2001 Martin Barber appointed as Director
4th Sep 2001 Kenneth Ford appointed as Director
4th Sep 2001 Andrew Lewis Pratt appointed as Director
4th Sep 2001 Falguni Desai appointed as Secretary
4th Sep 2001 Xavier Pullen appointed as Director
4th Sep 2001 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
4th Sep 2001 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
4th Sep 2001 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
4th Sep 2001 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
4th Sep 2001 OLSWANG COSEC LIMITED appointed as Corporate nominee secretary
4th Sep 2001 OLSWANG COSEC LIMITED resigned as Corporate nominee secretary
1st Oct 2002 Roger Boyland resigned as Director
5th Dec 2002 William Sunnucks appointed as Director
6th May 2003 Ann Gloag appointed as Director
6th May 2003 William Ohara appointed as Director
6th May 2003 William Sunnucks resigned as Director
6th May 2003 Lynda Coral resigned as Director
6th May 2003 Martin Barber resigned as Director
6th May 2003 Kenneth Ford resigned as Director
6th May 2003 Ramsay Gillies appointed as Director
6th May 2003 Andrew Lewis Pratt resigned as Director
6th May 2003 Falguni Desai resigned as Secretary
6th May 2003 Xavier Pullen resigned as Director
6th May 2003 MONTAGU EVANS LLP appointed as Corporate secretary
6th May 2003 Pamela Dickson appointed as Director
12th Sep 2003 Richard Gore appointed as Director
8th Oct 2004 Alistair Hewitt appointed as Director
8th Oct 2004 Pamela Dickson resigned as Director
19th May 2005 Alistair Hewitt resigned as Director
19th May 2005 Pamela Dickson appointed as Director
8th Jan 2008 Pamela Dickson resigned as Director

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