| Company Name | Shona Bigland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05418310 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Bonza Peal Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Mr Ronald Hugh Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
| Director Name | Mr Ronald Hugh Pollock |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(3 years, 7 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
| Director Name | Shona Mary Gorton Bigland |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 November 2008) |
| Role | Caterer |
| Correspondence Address | 7 Ellison Road Barnes London SW13 0AD |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | 7 Ellison Road Barnes London Greater London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Current Liabilities | £1,795 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 November 2008 | Director appointed mr ronald hugh pollock (1 page) |
| 26 November 2008 | Appointment terminated director shona bigland (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Company name changed bonza peal LIMITED\certificate issued on 04/07/05 (2 pages) |