Bonar Ventures Limited

Company Name	Bonar Ventures Limited
Company Status	Dissolved
Company Number	SC029263
Category	Private Limited Company
Incorporation Date	4 February 1953(71 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(64 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(64 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(65 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Roland John Jarvis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(36 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1992)
Role	Managing Director And Group Chief Executive
Correspondence Address	The Grange West Pennard Glastonbury Somerset BA6 8NL

Director Name	Michael George Thomas Long
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(36 years, 3 months after company formation)
Appointment Duration	12 years (resigned 18 May 2001)
Role	Secretary
Correspondence Address	Burnside Alyth Perthshire PH11 8NP Scotland

Director Name	Walter Little Telfer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1991)
Role	Finance Director And Deputy Group Chiefexecutive
Correspondence Address	Mara Lodge Dundee Road Perth PH2 7AL Scotland

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	16 May 1989(36 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1995)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	Norman Duff McLeod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(38 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 April 2001)
Role	Finance Director
Correspondence Address	Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	30 October 1995(42 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(48 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(48 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 June 2001(48 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(53 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(53 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(54 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(54 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(54 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(56 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(56 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(58 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(61 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(56 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	lowandbonar.com

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Low & Bonar PLC 80.00% Ordinary
200 at £1	Lobo Nominees LTD 20.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
11 October 2018	Application to strike the company off the register (3 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
23 August 2018	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
26 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
23 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
27 December 2017	Appointment of Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
13 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
13 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
11 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
11 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
6 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
6 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
6 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
6 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
6 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
6 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
22 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
22 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
8 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
8 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
10 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (1 page)
10 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (1 page)
10 May 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012 (1 page)
11 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
11 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
14 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
14 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
22 March 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
11 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
11 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
11 April 2008	Return made up to 22/03/08; full list of members (4 pages)
11 April 2008	Return made up to 22/03/08; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 April 2008	Appointment terminated director geoffrey hammond (1 page)
3 April 2008	Appointment terminated director geoffrey hammond (1 page)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Return made up to 22/03/07; full list of members (7 pages)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Return made up to 22/03/07; full list of members (7 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
12 April 2006	Return made up to 22/03/06; full list of members (5 pages)
12 April 2006	Return made up to 22/03/06; full list of members (5 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
28 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
28 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 April 2005	Return made up to 22/03/05; full list of members (7 pages)
11 April 2005	Return made up to 22/03/05; full list of members (7 pages)
15 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (9 pages)
4 October 2004	Full accounts made up to 30 November 2003 (9 pages)
8 April 2004	Return made up to 22/03/04; full list of members (7 pages)
8 April 2004	Return made up to 22/03/04; full list of members (7 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
29 September 2003	Full accounts made up to 30 November 2002 (10 pages)
29 September 2003	Full accounts made up to 30 November 2002 (10 pages)
10 April 2003	Return made up to 22/03/03; full list of members (5 pages)
10 April 2003	Return made up to 22/03/03; full list of members (5 pages)
22 August 2002	Accounts for a dormant company made up to 1 December 2001 (5 pages)
22 August 2002	Accounts for a dormant company made up to 1 December 2001 (5 pages)
22 August 2002	Accounts for a dormant company made up to 1 December 2001 (5 pages)
28 March 2002	Return made up to 22/03/02; full list of members (5 pages)
28 March 2002	Return made up to 22/03/02; full list of members (5 pages)
2 October 2001	Accounts for a dormant company made up to 2 December 2000 (5 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Accounts for a dormant company made up to 2 December 2000 (5 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Accounts for a dormant company made up to 2 December 2000 (5 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
14 May 2001	New director appointed (5 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (5 pages)
14 May 2001	Director resigned (1 page)
2 April 2001	Return made up to 22/03/01; full list of members (5 pages)
2 April 2001	Return made up to 22/03/01; full list of members (5 pages)
29 March 2001	Registered office changed on 29/03/01 from: bonar house faraday street dundee DD2 3QQ (1 page)
29 March 2001	Registered office changed on 29/03/01 from: bonar house faraday street dundee DD2 3QQ (1 page)
19 June 2000	Full accounts made up to 27 November 1999 (6 pages)
19 June 2000	Full accounts made up to 27 November 1999 (6 pages)
4 April 2000	Return made up to 22/03/00; no change of members (5 pages)
4 April 2000	Return made up to 22/03/00; no change of members (5 pages)
28 July 1999	Full accounts made up to 28 November 1998 (6 pages)
28 July 1999	Full accounts made up to 28 November 1998 (6 pages)
29 March 1999	Return made up to 22/03/99; no change of members (5 pages)
29 March 1999	Return made up to 22/03/99; no change of members (5 pages)
4 June 1998	Full accounts made up to 29 November 1997 (5 pages)
4 June 1998	Full accounts made up to 29 November 1997 (5 pages)
4 July 1997	Full accounts made up to 30 November 1996 (5 pages)
4 July 1997	Full accounts made up to 30 November 1996 (5 pages)
1 April 1997	Return made up to 22/03/97; no change of members (5 pages)
1 April 1997	Return made up to 22/03/97; no change of members (5 pages)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Director's particulars changed (1 page)
19 June 1996	Full accounts made up to 2 December 1995 (5 pages)
19 June 1996	Full accounts made up to 2 December 1995 (5 pages)
19 June 1996	Full accounts made up to 2 December 1995 (5 pages)
19 March 1996	Return made up to 22/03/96; no change of members (5 pages)
19 March 1996	Return made up to 22/03/96; no change of members (5 pages)

Bonar Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland