Bonneymead Limited

Company Name	Bonneymead Limited
Directors	Richard Hugh Barnes and Nicola Claire Davies
Company Status	Dissolved
Company Number	02799862
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Shane Marco
Nationality	British
Status	Current
Appointed	11 May 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(5 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(5 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Mr David Rabson
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 1995)
Role	Company Director
Correspondence Address	17 Garrick Avenue London Nw11 9ar NW11 9AR

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 1998)
Role	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£496,267
Current Liabilities	£6,405

Accounts

Latest Accounts	24 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

2 November 2005	Dissolved (1 page)
2 August 2005	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 4 royal mint court london EC3N 4HJ (1 page)
20 July 2004	Appointment of a voluntary liquidator (1 page)
20 July 2004	Declaration of solvency (3 pages)
20 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2004	Nc inc already adjusted 25/03/04 (1 page)
20 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2004	Return made up to 20/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 24 March 2003 (13 pages)
4 March 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
27 September 2002	Full accounts made up to 24 March 2002 (13 pages)
3 September 2002	Registered office changed on 03/09/02 from: 226 station road edgware middlesex HA8 7AU (1 page)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 November 2001	Full accounts made up to 24 March 2001 (12 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 24 March 2000 (12 pages)
27 March 2000	Return made up to 16/03/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 24 March 1999 (12 pages)
16 March 1999	Return made up to 16/03/99; no change of members (5 pages)
23 December 1998	Registered office changed on 23/12/98 from: hillside house 2-6 friern park london N12 9BY (1 page)
23 November 1998	Full accounts made up to 24 March 1998 (11 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
11 June 1998	Director's particulars changed (1 page)
15 April 1998	Return made up to 16/03/98; no change of members (6 pages)
14 November 1997	Full accounts made up to 24 March 1997 (11 pages)
24 March 1997	Return made up to 16/03/97; full list of members (8 pages)
16 December 1996	Full accounts made up to 24 March 1996 (12 pages)
19 April 1996	Return made up to 16/03/96; no change of members (6 pages)
26 January 1996	Full accounts made up to 24 March 1995 (12 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)

Bonneymead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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