Bonnyfields Homes Limited

Company Name	Bonnyfields Homes Limited
Company Status	Dissolved
Company Number	02398975
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	08 June 1992(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 2003)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Closed
Appointed	13 May 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 March 2003)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Mr Philip Julian Kilby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	Holly Cottage Bakers Lane Kensworth Bedfordshire LU6 3RN

Director Name	David Anthony Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 June 1995)
Role	Co Director
Correspondence Address	Church Farm Wychnor Burton On Trent Staffordshire DE13 8BY

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Allied Irish Banks (Corporation)
Status	Resigned
Appointed	08 June 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Correspondence Address	Bank Centre - Britain Belmont Road Uxbridge UB8 1SA

Director Name	Allied Irish Joint Ventures Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Correspondence Address	Bank Centre - Britain Belmont Road Uxbridge UB8 1SA

Location

Registered Address	Sandiway House Hartford Northwich Cheshire CW8 2YA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2002	Application for striking-off (1 page)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 October 2001	New director appointed (3 pages)
12 October 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
13 January 2000	Director's particulars changed (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
4 December 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
25 July 1995	Return made up to 08/06/95; no change of members (4 pages)
20 July 1995	New director appointed (6 pages)

Bonnyfields Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire