| Company Name | Bon Voyage Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026462 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Simon Saxton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 October 2006) |
| Role | Private Hire |
| Correspondence Address | 24 Church Road Benfleet Essex SS7 4BW |
| Director Name | Julian George Knowlton White |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 October 2006) |
| Role | Private Hire |
| Correspondence Address | 26 Church Road Benfleet Essex SS7 4BW |
| Secretary Name | Simon Saxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 October 2006) |
| Role | Private Hire |
| Correspondence Address | 24 Church Road Benfleet Essex SS7 4BW |
| Secretary Name | Eileen Saxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 June 2005) |
| Role | Company Director |
| Correspondence Address | 24 Church Road Benfleet Essex SS7 4BW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Spec House, 83 Elm Road Leigh- On- Sea Essex SS9 1SP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 26 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Incorporation (9 pages) |