| Company Name | Bonacci Winward (UK) Pty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02418363 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1989(34 years, 8 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kevin Winward |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 August 1991(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 6 Head Street Brighton Victoria 3186 Australia |
| Secretary Name | Kevin Winward |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 August 1991(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 6 Head Street Brighton Victoria 3186 Australia |
| Director Name | Natale Bonacci |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 March 1994(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 233 Punt Road Richmond Victoria 3121 Australia |
| Director Name | Brendan Staplton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 May 1994(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 June 1999) |
| Role | Structural Engineer |
| Correspondence Address | 9 Lafrank Street Burwood Victoria 3125 |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1994(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 June 1999) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Director Name | Thomas Reeve |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 March 1994) |
| Role | Company Director |
| Correspondence Address | 10 Tudor Court Purley Surrey CR8 2LA |
| Secretary Name | Thomas Reeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 March 1994) |
| Role | Company Director |
| Correspondence Address | 10 Tudor Court Purley Surrey CR8 2LA |
Location
| Registered Address | Harford House 101-103 Great Portland Street London W1N 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Return made up to 31/08/97; full list of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 October 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 September 1995 | Return made up to 31/08/95; full list of members (8 pages) |