Bonnington Electrical Limited

Company Name	Bonnington Electrical Limited
Company Status	Dissolved
Company Number	04455274
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Alan Paige
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2002(1 week, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 14 October 2014)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	12 Norton Place Ramsden Heath Billericay Essex CM11 1JJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Tina Anne Paige
Nationality	British
Status	Resigned
Appointed	16 June 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2013)
Role	Company Director
Correspondence Address	12 Norton Place Ramsden Heath Billericay Essex CM11 1JJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

100 at £1	Gary Alan Paige 50.00% Ordinary A
100 at £1	Tina Paige 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,428
Cash	£8,998
Current Liabilities	£32,558

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 200 (4 pages)
26 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 200 (4 pages)
26 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 200 (4 pages)
10 April 2013	Termination of appointment of Tina Paige as a secretary (1 page)
10 April 2013	Termination of appointment of Tina Paige as a secretary (1 page)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 January 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 200 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 200 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 200 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Gary Alan Paige on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Gary Alan Paige on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Gary Alan Paige on 6 June 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 July 2009	Return made up to 06/06/09; full list of members (3 pages)
14 July 2009	Return made up to 06/06/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 July 2008	Return made up to 06/06/08; full list of members (6 pages)
4 July 2008	Return made up to 06/06/08; full list of members (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 July 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2006	Return made up to 06/06/06; full list of members (6 pages)
18 July 2006	Return made up to 06/06/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 June 2005	Return made up to 06/06/05; full list of members (6 pages)
10 June 2005	Return made up to 06/06/05; full list of members (6 pages)
28 June 2004	Return made up to 06/06/04; full list of members (6 pages)
28 June 2004	Return made up to 06/06/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 June 2003	Return made up to 06/06/03; full list of members (6 pages)
13 June 2003	Return made up to 06/06/03; full list of members (6 pages)
18 July 2002	Registered office changed on 18/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 July 2002	Ad 06/06/02-16/06/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Ad 06/06/02-16/06/02 £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
6 June 2002	Incorporation (16 pages)
6 June 2002	Incorporation (16 pages)

Bonnington Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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