Company NameShona Bigland Limited
Company StatusDissolved
Company Number05418310
CategoryPrivate Limited Company
Incorporation Date8 April 2005 (14 years, 8 months ago)
Dissolution Date15 September 2009 (10 years, 3 months ago)
Previous NameBonza Peal Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Secretary NameMr Ronald Hugh Pollock
NationalityBritish
StatusClosed
Appointed04 July 2005(2 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ellison Road
London
SW13 0AD
Director NameMr Ronald Hugh Pollock
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2008(3 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (closed 15 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Ellison Road
London
SW13 0AD
Director NameShona Mary Gorton Bigland
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(2 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 24 November 2008)
RoleCaterer
Correspondence Address7 Ellison Road
Barnes
London
SW13 0AD
Director NameUKF Nominees Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Location

Registered Address7 Ellison Road
Barnes
London
Greater London
SW13 0AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£26
Current Liabilities£1,795

Accounts

Latest Accounts30 April 2008 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
21 May 2009Application for striking-off (1 page)
10 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 November 2008Appointment terminated director shona bigland (1 page)
26 November 2008Director appointed mr ronald hugh pollock (1 page)
29 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 April 2007Return made up to 08/04/07; full list of members (2 pages)
8 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2006Return made up to 08/04/06; full list of members (2 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006New director appointed (2 pages)
15 July 2005Secretary resigned (1 page)
15 July 2005Director resigned (1 page)
15 July 2005Registered office changed on 15/07/05 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU (1 page)
4 July 2005Company name changed bonza peal LIMITED\certificate issued on 04/07/05 (2 pages)