Company NameBonhill Farm Services Limited
Company StatusDissolved
Company Number01695750
CategoryPrivate Limited Company
Incorporation Date31 January 1983(41 years, 3 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Secretary NameDavid Charles Phipps
NationalityBritish
StatusClosed
Appointed28 November 1997(14 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address18 Chestnut Road
Guildford
Surrey
GU1 1HG
Director NameBonhill Engineering Company Limited (Corporation)
StatusClosed
Appointed13 November 1992(9 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 14 September 1999)
Correspondence Address223 PO Box
London
EC2P 2EA
Director NamePaul Thomas John Bassett
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Whitecross Street
Barton Upon Humber
South Humberside
DN18 5EU
Director NameFrancis John Copping
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7ES
Secretary NameMartin Oliver Pennington
NationalityBritish
StatusResigned
Appointed15 October 1991(8 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Montagu Road
Datchet
Slough
Berks
SL3 9DY
Secretary NamePeter McErlean
NationalityBritish
StatusResigned
Appointed24 February 1995(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 28 November 1997)
RoleSecretary
Correspondence Address33 Ashwood Road
Potters Bar
Hertfordshire
EN6 2PQ

Location

Registered AddressPO Box 223
Standard House
15/16 Bonhill Street
London
EC2P 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
7 October 1998Return made up to 15/10/98; no change of members (4 pages)
22 December 1997Return made up to 15/10/97; no change of members (4 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1996Return made up to 15/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
23 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
14 March 1995Secretary resigned;new secretary appointed (2 pages)