Bonfield Limited

Company Name	Bonfield Limited
Company Status	Dissolved
Company Number	03243661
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mr Kok Hwee Tan
Nationality	British
Status	Closed
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 8 months (closed 09 July 2019)
Role	Solicitor
Correspondence Address	145 Spring Grove Road Hounslow Middlesex TW3 4BD

Director Name	Heng Suan Lim
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Closed
Appointed	28 August 1997(12 months after company formation)
Appointment Duration	21 years, 10 months (closed 09 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 74 Marble House Elgin Avenue London W9 3PT

Director Name	Mr Nabon Noor
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 1998)
Role	Businessman
Correspondence Address	20 Kemang Utara Ii Jakarta Selatan 12370

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	bonfieldltd.com

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at £1	Heng Suan Lim 100.00% Ordinary

Financials

Year	2014
Net Worth	£402
Cash	£14,528
Current Liabilities	£225,509

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
10 April 2019	Application to strike the company off the register (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
10 October 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 October 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Director's details changed for Heng Suan Lim on 23 June 2014 (2 pages)
29 August 2017	Director's details changed for Heng Suan Lim on 23 June 2014 (2 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2010	Director's details changed for Heng Suan Lim on 29 August 2010 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Heng Suan Lim on 29 August 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2007	Return made up to 29/08/07; full list of members (6 pages)
25 September 2007	Return made up to 29/08/07; full list of members (6 pages)
14 September 2006	Return made up to 29/08/06; full list of members (6 pages)
14 September 2006	Return made up to 29/08/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
23 September 2005	Return made up to 29/08/05; full list of members (6 pages)
23 September 2005	Return made up to 29/08/05; full list of members (6 pages)
21 September 2004	Return made up to 29/08/04; full list of members (6 pages)
21 September 2004	Ad 31/07/04--------- Â£ si 998@1 (2 pages)
21 September 2004	Return made up to 29/08/04; full list of members (6 pages)
21 September 2004	Ad 31/07/04--------- £ si 998@1 (2 pages)
5 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 September 2003	Return made up to 29/08/03; full list of members (6 pages)
4 September 2003	Return made up to 29/08/03; full list of members (6 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (6 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
31 August 2001	Return made up to 29/08/01; full list of members (6 pages)
31 August 2001	Return made up to 29/08/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 20 cricklewood broadway london NW2 3HD (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 20 cricklewood broadway london NW2 3HD (2 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Ad 07/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 September 2000	Ad 07/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
23 September 1998	Return made up to 29/08/98; full list of members (6 pages)
23 September 1998	Return made up to 29/08/98; full list of members (6 pages)
8 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
13 January 1998	Return made up to 29/08/97; full list of members (6 pages)
13 January 1998	Return made up to 29/08/97; full list of members (6 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
27 July 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
27 July 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 8-10 stamford hill london N16 6XZ (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Registered office changed on 05/11/96 from: 8-10 stamford hill london N16 6XZ (1 page)
5 November 1996	Director resigned (1 page)
29 August 1996	Incorporation (12 pages)
29 August 1996	Incorporation (12 pages)

Bonfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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