BOND DAVIDSON LTD.

Key Data

Status

Dissolved

Company No.

03488355

Incorporation date

05/01/1998

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

21/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/04/2024

Resolutions

View PDF (1 pages)

27/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2024

Registered office address changed from 95 Wigmore Street London W1U 1FF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-04-27

View PDF (3 pages)

27/04/2024

Register inspection address has been changed to 95 Wigmore Street London W1U 1FF

View PDF (2 pages)

26/04/2024

Declaration of solvency

View PDF (5 pages)

07/02/2024

Director's details changed for Mr John Richard Munday on 2024-02-07

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Robert Keith Perry on 2024-02-07

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

24/11/2023

Director's details changed for Mr Davoud Reza Azizpour on 2022-05-04

View PDF (2 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

18/05/2023

Registered office address changed from 50 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF on 2023-05-18

View PDF (1 pages)

08/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

10/01/2023

Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 2022-12-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

19/05/2022

Resolutions

View PDF (1 pages)

19/05/2022

Memorandum and Articles of Association

View PDF (33 pages)

18/05/2022

Appointment of Mr Mark Colclough as a director on 2022-05-04

View PDF (2 pages)

17/05/2022

Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 50 George Street London W1U 7GA on 2022-05-17

View PDF (1 pages)

17/05/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/05/2022

Appointment of Mr Davoud Reza Azizpour as a director on 2022-05-04

View PDF (2 pages)

17/05/2022

Appointment of Mr Anthony Michael Horrell as a director on 2022-05-04

View PDF (2 pages)

17/05/2022

Termination of appointment of Matthew James Dunn as a director on 2022-05-04

View PDF (1 pages)

11/05/2022

Termination of appointment of Malcolm David Davidson as a director on 2022-04-25

View PDF (1 pages)

28/04/2022

Satisfaction of charge 034883550005 in full

View PDF (1 pages)

25/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

09/09/2021

Director's details changed for Mr Malcolm David Davidson on 2021-09-09

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

13/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

27/08/2019

Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 2019-08-27

View PDF (2 pages)

27/08/2019

Registered office address changed from 7 Swallow Place London W1B 2AG England to The Harlequin Building 65 Southwark Street London SE1 0HR on 2019-08-27

View PDF (1 pages)

03/05/2019

Termination of appointment of Mark Adam Jackson as a director on 2019-04-30

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

21/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (5 pages)

02/11/2018

Notification of Paragon Building Consultancy Holdings Ltd as a person with significant control on 2018-05-18

View PDF (2 pages)

02/11/2018

Withdrawal of a person with significant control statement on 2018-11-02

View PDF (2 pages)

31/10/2018

Termination of appointment of Natalie Anne Dunn as a director on 2018-05-18

View PDF (1 pages)

31/10/2018

Termination of appointment of Alison Mary Davidson as a director on 2018-05-18

View PDF (1 pages)

31/10/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

24/07/2018

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 7 Swallow Place London W1B 2AG on 2018-07-24

View PDF (1 pages)

19/07/2018

Resolutions

View PDF (24 pages)

04/06/2018

Registered office address changed from Warwick House Claremont Lane Esher Surrey KT10 9DP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2018-06-04

View PDF (1 pages)

04/06/2018

Director's details changed for Mr Mark Jackson on 2018-05-18

View PDF (2 pages)

01/06/2018

Director's details changed for Mr Robert Perry on 2018-05-18

View PDF (2 pages)

01/06/2018

Appointment of Mr John Richard Munday as a director on 2018-05-18

View PDF (2 pages)

01/06/2018

Appointment of Mr Robert Perry as a director on 2018-05-18

View PDF (2 pages)

01/06/2018

Appointment of Mr Mark Jackson as a director on 2018-05-18

View PDF (2 pages)

30/05/2018

Registration of charge 034883550005, created on 2018-05-18

View PDF (30 pages)

11/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/05/2018

Satisfaction of charge 034883550004 in full

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

19/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

23/11/2017

Appointment of Mrs Alison Mary Davidson as a director on 2017-07-17

View PDF (2 pages)

23/11/2017

Appointment of Mrs Natalie Anne Dunn as a director on 2017-07-17

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

11/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

22/07/2015

Registered office address changed from Regency House Church Street Esher Surrey KT10 8QS to Warwick House Claremont Lane Esher Surrey KT10 9DP on 2015-07-22

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

29/01/2015

Director's details changed for Matthew James Dunn on 2011-01-01

View PDF (2 pages)

29/01/2015

Director's details changed for Mr Malcolm David Davidson on 2011-01-01

View PDF (2 pages)

29/01/2015

Registered office address changed from Regency House Church Street Esher Surrey KT10 8RS to Regency House Church Street Esher Surrey KT10 8QS on 2015-01-29

View PDF (1 pages)

17/12/2014

Registration of charge 034883550004, created on 2014-12-08

View PDF (41 pages)

04/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (10 pages)

07/08/2014

Termination of appointment of 2020 Secretarial Limited as a secretary on 2014-08-07

View PDF (1 pages)

04/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

08/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

19/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

17/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

15/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

07/07/2009

Secretary appointed 2020 secretarial LIMITED

View PDF (2 pages)

07/07/2009

Appointment terminated secretary clarendon accountants LIMITED

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

19/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

21/01/2008

Return made up to 05/01/08; full list of members

View PDF (6 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

20/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/08/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/01/2005

Ad 01/05/04--------- £ si 992@1

View PDF (2 pages)

18/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

14/01/2005

£ ic 10/8 17/02/04 £ sr 2@1=2

View PDF (1 pages)

22/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

10/08/2004

Registered office changed on 10/08/04 from: clarendon accountants LTD clarendon building unit 6 25 horsell road london N5 1XL

View PDF (1 pages)

11/03/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

02/03/2004

Director resigned

View PDF (1 pages)

17/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

05/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

20/08/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

10/04/2002

Registered office changed on 10/04/02 from: clarendon accountants LIMITED 6 balmoral grove caledonian road london N7 9NQ

View PDF (1 pages)

27/03/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

Ad 09/03/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

06/12/2001

Registered office changed on 06/12/01 from: regency house church street esher surrey KT10 8QS

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

11/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

27/10/2000

Registered office changed on 27/10/00 from: howard house 32/34 high street croydon surrey CR0 1YB

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

01/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

13/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

13/01/1999

New director appointed

View PDF (2 pages)

14/10/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.78M
-
0.00
-
-

2021
0
2.78M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.78M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Robert Keith	Director	18/05/2018 - Present	6
Munday, John Richard	Director	18/05/2018 - Present	9
Colclough, Mark	Director	04/05/2022 - Present	9
Azizpour, Davoud Reza	Director	04/05/2022 - Present	1
Horrell, Anthony Michael	Director	04/05/2022 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND DAVIDSON LTD.

BOND DAVIDSON LTD. is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND DAVIDSON LTD.?

BOND DAVIDSON LTD. is currently Dissolved. It was registered on 05/01/1998 and dissolved on 21/05/2025.

Where is BOND DAVIDSON LTD. located?

BOND DAVIDSON LTD. is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BOND DAVIDSON LTD. do?

BOND DAVIDSON LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOND DAVIDSON LTD.?

The latest filing was on 21/05/2025: Final Gazette dissolved following liquidation.