Bona Fides Investment Co. Ltd.

Company Name	Bona Fides Investment Co. Ltd.
Company Status	Dissolved
Company Number	03576399
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Fieldcross Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Zoe McAlister
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 October 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Swan Court Swan Lane Wickford Essex SS11 7DL

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 October 2009)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 days after company formation)
Appointment Duration	5 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 1998(6 days after company formation)
Appointment Duration	5 months (resigned 09 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(5 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£170,207
Cash	£6
Current Liabilities	£256,431

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2009	Director's change of particulars / zoe mcalister / 03/08/2009 (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
16 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 February 2009	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Director's change of particulars / zoe mcalister / 18/11/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
20 June 2008	Return made up to 05/06/08; full list of members (3 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
26 March 2008	Director's change of particulars / zoe mcalister / 25/03/2008 (1 page)
24 September 2007	Director's particulars changed (1 page)
4 August 2007	Return made up to 05/06/07; full list of members (5 pages)
12 June 2007	Director's particulars changed (1 page)
25 October 2006	Return made up to 05/06/06; full list of members (5 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 3 sheldon square london W2 6PS (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
20 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Return made up to 05/06/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004	Return made up to 05/06/04; no change of members (4 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 April 2004	Registered office changed on 22/04/04 from: bell house 175 regent street london W1R 7FB (1 page)
19 April 2004	Return made up to 05/06/03; no change of members (4 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 January 2003	Secretary's particulars changed (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 March 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Return made up to 05/06/01; no change of members (5 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 June 2000	Return made up to 05/06/00; no change of members (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 June 1999	Return made up to 05/06/99; full list of members (5 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
26 August 1998	Â£ nc 10000/100000 14/08/98 (1 page)
24 August 1998	Company name changed fieldcross developments LIMITED\certificate issued on 25/08/98 (2 pages)
17 August 1998	New director appointed (4 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 August 1998	New director appointed (4 pages)
16 June 1998	Â£ nc 1000/10000 11/06/98 (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 788/790 finchley road london NW11 7UR (1 page)
16 June 1998	Director resigned (1 page)
5 June 1998	Incorporation (17 pages)

Bona Fides Investment Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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