Company NameAll Terrain Offroading Limited
Company StatusDissolved
Company Number03017256
CategoryPrivate Limited Company
Incorporation Date2 February 1995(29 years, 3 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)
Previous NameBonusdrama Limited

Business Activity

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

Directors

Director NameMr Christopher Moffitt
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 16 September 1997)
RoleInterior Designer
Correspondence AddressEwenny Farm
Upper Mayland
Chelmsford
Essex
CM3 6EE
Director NameMs Elizabeth McIntyre Stewart
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 16 September 1997)
RoleInterior Designer
Correspondence AddressEwenny Farm
Upper Mayland
Chelmsford
Essex
CM3 6EE
Secretary NameMs Elizabeth McIntyre Stewart
NationalityBritish
StatusClosed
Appointed17 February 1995(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressEwenny Farm
Upper Mayland
Chelmsford
Essex
CM3 6EE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEwenny Fruit Farm
Upper Mayland
Chelmsford
Essex
CM3 6EE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMayland
WardMayland

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
7 April 1997Application for striking-off (1 page)
21 November 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
18 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1996Return made up to 02/02/96; full list of members (6 pages)
1 November 1995Accounting reference date notified as 30/04 (1 page)
3 May 1995Memorandum and Articles of Association (14 pages)
27 April 1995Company name changed bonusdrama LIMITED\certificate issued on 28/04/95 (4 pages)
21 April 1995New director appointed (2 pages)
21 April 1995Director resigned;new director appointed (2 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Registered office changed on 21/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)