BOND PEARCE 2005 LIMITED

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BOND PEARCE 2005 LIMITED

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Key Data

Status

Dissolved

Company No.

02659756

Incorporation date

31/10/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

39-49 Commercial Road, Southampton, Hampshire SO15 1GACopy
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Latest events (Record since 31/10/1991)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon17/01/2011
Application to strike the company off the register
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/08/2010
Termination of appointment of Bondlaw Directors Limited as a director
dot icon19/08/2010
Appointment of Stephen Robert Pierce as a director
dot icon04/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/11/2008
Return made up to 01/11/08; full list of members
dot icon08/10/2008
Accounts made up to 2007-12-31
dot icon31/10/2007
Return made up to 01/11/07; full list of members
dot icon10/10/2007
Accounts made up to 2006-12-31
dot icon18/12/2006
Return made up to 01/11/06; full list of members
dot icon18/09/2006
Accounts made up to 2005-12-31
dot icon03/11/2005
Return made up to 01/11/05; full list of members
dot icon23/10/2005
Accounts made up to 2004-12-31
dot icon06/02/2005
Certificate of change of name
dot icon08/11/2004
Return made up to 01/11/04; full list of members
dot icon15/09/2004
Accounts made up to 2003-12-31
dot icon23/11/2003
Return made up to 01/11/03; full list of members
dot icon23/11/2003
Secretary's particulars changed
dot icon13/10/2003
Accounts made up to 2002-12-31
dot icon11/11/2002
Registered office changed on 12/11/02 from: town quay house 7 town quay southampton SO14 2PT
dot icon10/11/2002
Return made up to 01/11/02; full list of members
dot icon01/10/2002
Accounts made up to 2001-12-31
dot icon05/11/2001
Return made up to 01/11/01; full list of members
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon12/11/2000
Return made up to 01/11/00; full list of members
dot icon05/10/2000
Accounts made up to 1999-12-31
dot icon03/01/2000
Return made up to 01/11/99; full list of members
dot icon26/10/1999
Accounts made up to 1998-12-31
dot icon15/11/1998
Return made up to 01/11/98; full list of members
dot icon15/11/1998
Secretary's particulars changed
dot icon15/11/1998
Director's particulars changed
dot icon27/10/1998
Accounts made up to 1997-12-31
dot icon22/09/1998
Registered office changed on 23/09/98 from: darwin house southernhay gardens exeter devon, EX1 1LA
dot icon10/11/1997
Return made up to 01/11/97; no change of members
dot icon15/01/1997
Accounts made up to 1996-12-31
dot icon15/01/1997
Accounts made up to 1995-12-31
dot icon25/11/1996
Return made up to 01/11/96; no change of members
dot icon05/11/1995
Return made up to 01/11/95; full list of members
dot icon31/05/1995
Accounts made up to 1994-12-31
dot icon31/05/1995
Resolutions
dot icon31/05/1995
Resolutions
dot icon27/10/1994
Return made up to 01/11/94; no change of members
dot icon09/10/1994
Accounts made up to 1993-12-31
dot icon09/10/1994
Resolutions
dot icon09/10/1994
Resolutions
dot icon02/11/1993
Return made up to 01/11/93; no change of members
dot icon02/11/1993
Director's particulars changed
dot icon05/05/1993
Accounts made up to 1992-12-31
dot icon05/05/1993
Resolutions
dot icon08/11/1992
Return made up to 01/11/92; full list of members
dot icon08/11/1992
Secretary's particulars changed;director's particulars changed
dot icon12/05/1992
Registered office changed on 13/05/92 from: 1 the crescent plymouth devon PL1 3AE
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Accounting reference date notified as 31/12
dot icon13/01/1992
Certificate of change of name
dot icon27/11/1991
Certificate of change of name
dot icon31/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BONDLAW SECRETARIES LIMITED
Corporate Secretary
09/11/1991 - Present
101
BONDLAW DIRECTORS LIMITED
Corporate Director
09/11/1991 - 19/08/2010
45
Pierce, Stephen Robert
Director
19/08/2010 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BOND PEARCE 2005 LIMITED

BOND PEARCE 2005 LIMITED is an(a) Dissolved company incorporated on 31/10/1991 with the registered office located at 39-49 Commercial Road, Southampton, Hampshire SO15 1GA. There are currently 2 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 BOND PEARCE 2005 LIMITED?

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BOND PEARCE 2005 LIMITED is currently Dissolved. It was registered on 31/10/1991 and dissolved on 16/05/2011.

Where is BOND PEARCE 2005 LIMITED located?

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BOND PEARCE 2005 LIMITED is registered at 39-49 Commercial Road, Southampton, Hampshire SO15 1GA.

What is the latest filing for BOND PEARCE 2005 LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.