| Company Name | Bonhill Construction Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02266731 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1988(35 years, 10 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Martin Oliver Pennington |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 July 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Montagu Road Datchet Slough Berks SL3 9DY |
| Secretary Name | David Charles Phipps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 18 Chestnut Road Guildford Surrey GU1 1HG |
| Director Name | Jack Chase |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 February 1995) |
| Role | Accountant |
| Correspondence Address | 80 Falmouth Gardens Redbridge Essex IG4 5JJ |
| Secretary Name | Martin Oliver Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(3 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 24 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Montagu Road Datchet Slough Berks SL3 9DY |
| Director Name | Peter McErlean |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 November 1997) |
| Role | Accountant |
| Correspondence Address | 23 The Drive Potters Bar Hertfordshire EN6 2AP |
| Secretary Name | Peter McErlean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 November 1997) |
| Role | Accountant |
| Correspondence Address | 23 The Drive Potters Bar Hertfordshire EN6 2AP |
| Director Name | Francis John Copping |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(9 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES |
Location
| Registered Address | C/O Adam & Harvey Group Plc Standard House 15/16 Bonhill Street London EC2P 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 1999 | Application for striking-off (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Return made up to 22/01/99; full list of members (7 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 January 1998 | Return made up to 22/01/98; no change of members (8 pages) |
| 14 January 1998 | New director appointed (3 pages) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Secretary resigned;director resigned (1 page) |
| 29 January 1997 | Return made up to 01/02/97; no change of members (6 pages) |
| 13 February 1996 | Return made up to 01/02/96; full list of members
|
| 28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |