| Company Name | Bunhill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00256597 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1931(92 years, 12 months ago) |
| Previous Name | Bunhill Securities Limited |
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 | Mr John Iain Henderson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1999(68 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Ridgemount Road Sunningdale Berkshire SL5 9RW |
| Director Name | Bruce McKenzie Thompson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1999(68 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Group Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ |
| Director Name | Mr Nigel Peter Lingwood |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(70 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Park Avenue South London N8 8LT |
| Secretary Name | Mr Nigel Peter Lingwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(70 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Park Avenue South London N8 8LT |
| Director Name | John Charles Greensted |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(60 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 April 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Hoblands End Chislehurst Kent BR7 6HH |
| Director Name | Andrew Michael Reay Parkinson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(60 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 03 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Tadlow House Tadlow Royston Hertfordshire SG8 0EL |
| Director Name | Aubrey John Christopher Thomas |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(60 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW |
| Secretary Name | Andrew Michael Reay Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(60 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 03 July 2001) |
| Role | Company Director |
| Correspondence Address | Tadlow House Tadlow Royston Hertfordshire SG8 0EL |
Location
| Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,000 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 February 2007 | Dissolved (1 page) |
|---|---|
| 17 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 20 bunhill row london EC1Y 8UD (1 page) |
| 28 July 2006 | Resolutions
|
| 28 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2006 | Declaration of solvency (3 pages) |
| 22 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2006 | Memorandum and Articles of Association (6 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 17 May 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 10 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 8 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 22 February 2002 | Return made up to 05/01/02; full list of members
|
| 31 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 25 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2001 | Secretary resigned;director resigned (1 page) |
| 22 January 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 10 December 2000 | Director resigned (1 page) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 15 February 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 17 June 1999 | New director appointed (3 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 10 February 1999 | Return made up to 05/01/99; full list of members (9 pages) |
| 25 August 1998 | Auditor's resignation (1 page) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 4 February 1998 | Return made up to 05/01/98; full list of members (9 pages) |
| 18 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 19 January 1997 | Return made up to 05/01/97; full list of members (9 pages) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 9 February 1996 | Return made up to 05/01/96; full list of members
|