BOND PEARCE (RESOURCES)

Key Data

Status

Dissolved

Company No.

02971095

Incorporation date

21/09/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2024

Application to strike the company off the register

View PDF (3 pages)

28/09/2020

Restoration by order of the court

View PDF (3 pages)

28/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2016

Application to strike the company off the register

View PDF (3 pages)

20/10/2016

Termination of appointment of Victor Stephen Downes Tettmar as a director on 2016-04-30

View PDF (1 pages)

20/10/2016

Termination of appointment of Luke Hansard Gabb as a director on 2016-04-30

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (8 pages)

05/10/2015

Secretary's details changed for Bondlaw Secretaries Limited on 2015-06-08

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

05/06/2015

Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to 4 More London Riverside London SE1 2AU on 2015-06-05

View PDF (1 pages)

10/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (7 pages)

28/07/2014

Director's details changed for Mr Victor Stephen Downes Tettmar on 2014-07-28

View PDF (2 pages)

31/03/2014

Miscellaneous

View PDF (1 pages)

02/12/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

07/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

24/08/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

25/11/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

29/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

16/05/2011

Appointment of Christopher Gareth Kagan as a director

View PDF (2 pages)

13/05/2011

Appointment of Stephen Robert Pierce as a director

View PDF (2 pages)

13/05/2011

Termination of appointment of Christine Hanley as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

09/08/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

11/05/2010

Appointment of Bondlaw Secretaries Limited as a secretary

View PDF (2 pages)

06/05/2010

Termination of appointment of John Crownshaw as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of John Crownshaw as a director

View PDF (1 pages)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

01/08/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

07/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

19/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

02/02/2008

Full accounts made up to 2006-04-30

View PDF (14 pages)

02/01/2008

Return made up to 21/09/07; full list of members

View PDF (3 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (3 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Registered office changed on 27/11/06 from: ballard house west hoe road plymouth devon PL1 3AE

View PDF (1 pages)

19/10/2006

Return made up to 21/09/06; full list of members

View PDF (4 pages)

27/03/2006

Auditor's resignation

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

18/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (3 pages)

07/02/2004

New director appointed

View PDF (3 pages)

06/02/2004

New director appointed

View PDF (3 pages)

24/11/2003

Return made up to 21/09/03; full list of members

View PDF (15 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

13/11/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

16/11/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 21/09/99; full list of members

View PDF (8 pages)

23/05/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 21/09/98; full list of members

View PDF (8 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

08/01/1998

Return made up to 21/09/97; no change of members

View PDF (6 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

02/12/1996

Return made up to 21/09/96; no change of members

View PDF (6 pages)

26/11/1996

Accounting reference date shortened from 30/09/96 to 30/04/96

View PDF (1 pages)

26/11/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

19/01/1996

Return made up to 21/09/95; full list of members

View PDF (8 pages)

10/01/1996

Director's particulars changed

View PDF (2 pages)

01/06/1995

New director appointed

View PDF (2 pages)

01/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

01/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1995

New director appointed

View PDF (2 pages)

01/06/1995

Director resigned;new director appointed

View PDF (2 pages)

21/09/1994

Incorporation

View PDF (9 pages)

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

30/04/2015

Next confirmation date

21/09/2017

Last change occurred

30/04/2015

Accounts

Dormant

Last made up date

30/04/2015

Next account date

30/04/2016

See more events →

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
Chalkley, Andrew David	Director	09/03/1999 - 15/03/2000	8
Tettmar, Victor Stephen Downes	Director	17/10/2006 - 30/04/2016	4

Persons with Significant Control

No PSC data available.

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Description

About BOND PEARCE (RESOURCES)

BOND PEARCE (RESOURCES) is an(a) Dissolved company incorporated on 21/09/1994 with the registered office located at 4 More London Riverside, London SE1 2AU. There is currently no 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 (RESOURCES)?

BOND PEARCE (RESOURCES) is currently Dissolved. It was registered on 21/09/1994 and dissolved on 08/10/2024.

Where is BOND PEARCE (RESOURCES) located?

BOND PEARCE (RESOURCES) is registered at 4 More London Riverside, London SE1 2AU.

What does BOND PEARCE (RESOURCES) do?

BOND PEARCE (RESOURCES) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOND PEARCE (RESOURCES)?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.