BONAVENTURE FISHERIES LIMITED

Key Data

Status

Dissolved

Company No.

01970131

Incorporation date

10/12/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1988)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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18/12/2009

Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-12-19

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14/12/2009

First Gazette notice for compulsory strike-off

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14/01/2009

Registered office changed on 15/01/2009 from condor house 10 st paul's churchyard london EC4M 8AL

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22/10/2008

Accounts made up to 2007-12-31

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20/10/2008

Director appointed stan spavold

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09/10/2008

Return made up to 21/08/08; full list of members

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09/10/2008

Location of register of members

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21/07/2008

Registered office changed on 22/07/2008 from field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW

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21/07/2008

Secretary appointed he/vlg secretaries LIMITED

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15/07/2008

Appointment Terminated Secretary speafi LIMITED

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01/07/2008

Appointment Terminated Director rex anthony

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31/10/2007

Accounts made up to 2006-12-31

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11/10/2007

New director appointed

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11/10/2007

New director appointed

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11/10/2007

Director resigned

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11/10/2007

Director resigned

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11/10/2007

Director resigned

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11/10/2007

Director resigned

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11/10/2007

Return made up to 21/08/07; no change of members

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11/10/2007

Director resigned

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18/12/2006

Accounts made up to 2005-12-31

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03/12/2006

Director's particulars changed

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03/12/2006

Return made up to 21/08/06; full list of members

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03/12/2006

Director's particulars changed

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19/02/2006

Accounts made up to 2004-12-31

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25/10/2005

Return made up to 21/08/05; full list of members

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22/05/2005

New secretary appointed

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22/05/2005

Secretary resigned

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07/09/2004

Return made up to 21/08/04; full list of members

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02/08/2004

Accounts made up to 2003-12-31

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11/05/2004

New director appointed

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11/05/2004

Director resigned

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29/10/2003

Accounts made up to 2002-12-31

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25/10/2003

Return made up to 21/08/03; full list of members

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25/10/2003

Director's particulars changed

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27/10/2002

Accounts made up to 2001-12-31

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26/08/2002

Return made up to 21/08/02; full list of members

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26/08/2002

Director's particulars changed

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19/12/2001

Return made up to 29/08/01; full list of members

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05/12/2001

New director appointed

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05/12/2001

New director appointed

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05/12/2001

New director appointed

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05/12/2001

Director resigned

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05/12/2001

Director resigned

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05/12/2001

Director resigned

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31/10/2001

Accounts made up to 2000-12-31

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25/10/2000

Accounts made up to 1999-12-31

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16/10/2000

Return made up to 29/08/00; full list of members

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22/09/1999

Accounts made up to 1998-12-31

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20/09/1999

Return made up to 29/08/99; no change of members

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28/10/1998

Accounts made up to 1997-12-31

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28/09/1998

Return made up to 29/08/98; full list of members

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28/09/1998

Director's particulars changed

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23/08/1998

Director resigned

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23/06/1998

Director resigned

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23/06/1998

New director appointed

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21/01/1998

New director appointed

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21/01/1998

New director appointed

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21/01/1998

New director appointed

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21/01/1998

New director appointed

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28/09/1997

Accounts made up to 1996-12-31

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23/09/1997

Return made up to 29/08/97; no change of members

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23/09/1997

Location of register of members address changed

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03/09/1997

Registered office changed on 04/09/97 from: addington house, 73 london street, reading, RG1 4QB

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23/03/1997

Registered office changed on 24/03/97 from: 924 oxford road, tilehurst, reading, berkshire RG30 6TB

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05/10/1996

Return made up to 29/08/96; no change of members

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05/10/1996

Registered office changed on 06/10/96

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05/10/1996

Location of register of members address changed

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05/10/1996

Secretary resigned;director resigned

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05/10/1996

Director resigned

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05/10/1996

New secretary appointed

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05/10/1996

New director appointed

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14/02/1996

Accounts made up to 1995-12-31

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14/02/1996

Accounts made up to 1995-04-30

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22/08/1995

Director resigned

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30/05/1995

Resolutions

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30/05/1995

Resolutions

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30/05/1995

Resolutions

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25/05/1995

Accounting reference date shortened from 30/04 to 31/12

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30/04/1995

Return made up to 31/03/95; full list of members

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20/03/1995

Return made up to 29/08/94; no change of members

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30/08/1994

Accounts made up to 1994-04-30

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30/08/1994

Resolutions

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22/12/1993

Accounts made up to 1993-04-30

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17/08/1993

Return made up to 29/08/93; no change of members

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17/08/1993

Registered office changed on 18/08/93

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17/08/1993

Secretary's particulars changed;director's particulars changed

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04/04/1993

Accounts made up to 1992-04-30

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17/03/1993

Director resigned

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16/03/1993

Resolutions

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16/01/1993

Return made up to 29/08/92; full list of members

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16/10/1991

Return made up to 29/08/91; change of members

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31/07/1991

Accounts made up to 1991-04-30

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31/07/1991

Accounts made up to 1990-04-30

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30/07/1991

Resolutions

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15/05/1991

Secretary resigned;director resigned;new director appointed

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15/05/1991

New secretary appointed;director resigned;new director appointed

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08/04/1991

Return made up to 29/08/90; no change of members

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05/09/1989

Return made up to 29/08/89; full list of members

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16/08/1989

Accounts made up to 1988-04-30

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16/08/1989

Accounts made up to 1987-04-30

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16/08/1989

Accounts made up to 1989-04-30

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16/08/1989

Memorandum and Articles of Association

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08/08/1989

Resolutions

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18/06/1989

Certificate of change of name

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17/05/1989

Return made up to 31/12/88; full list of members

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24/03/1988

Return made up to 31/12/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Risley, John	Director	14/05/2007 - Present	13
SPEAFI LIMITED	Corporate Secretary	25/04/2005 - 29/06/2008	138
Ennis, Terence Edward	Director	09/06/1998 - 14/05/2007	8
Young, Victor Leyland	Director	21/12/1997 - 30/04/2001	3
Francis, Graeme Charles Seymour Campbell	Secretary	15/09/1996 - 25/04/2005	12

Persons with Significant Control

No PSC data available.

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Description

About BONAVENTURE FISHERIES LIMITED

BONAVENTURE FISHERIES LIMITED is an(a) Dissolved company incorporated on 10/12/1985 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONAVENTURE FISHERIES LIMITED?

BONAVENTURE FISHERIES LIMITED is currently Dissolved. It was registered on 10/12/1985 and dissolved on 24/05/2010.

Where is BONAVENTURE FISHERIES LIMITED located?

BONAVENTURE FISHERIES LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What is the latest filing for BONAVENTURE FISHERIES LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.