Bonusworth Limited

Company Name	Bonusworth Limited
Company Status	Dissolved
Company Number	01333184
Category	Private Limited Company
Incorporation Date	10 October 1977(46 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 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	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1993(15 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 06 October 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	13 Fyfield Road Enfield Middlesex EN1 3TT

Secretary Name	RWL Registrars Limited (Corporation)
Status	Closed
Appointed	01 April 2003(25 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 06 October 2020)
Correspondence Address	134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Donald Edward Wing
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Donald Edward Wing
Nationality	British
Status	Resigned
Appointed	17 June 1993(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Contact

Telephone	020 83634382
Telephone region	London

Location

Registered Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Clifford Donald Wing 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 August 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
10 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
12 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
2 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Rwl Registrars Limited on 17 June 2010 (2 pages)
14 July 2009	Return made up to 17/06/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
20 June 2007	Return made up to 17/06/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 June 2006	Return made up to 17/06/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 June 2005	Return made up to 17/06/05; full list of members (2 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (1 page)
17 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (2 pages)
27 June 2001	Return made up to 17/06/01; full list of members (6 pages)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 July 2000	Return made up to 17/06/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 September 1999	Return made up to 17/06/99; no change of members (4 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 June 1998	Return made up to 17/06/98; no change of members (4 pages)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 June 1997	Return made up to 17/06/97; full list of members (6 pages)
25 June 1996	Return made up to 17/06/96; no change of members (4 pages)
26 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 June 1995	Return made up to 17/06/95; no change of members (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 October 1977	Certificate of incorporation (1 page)

Bonusworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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