BOND SECURITY SERVICES LIMITED

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BOND SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02046101

Incorporation date

12/08/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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See on map
Latest events (Record since 12/08/1986)
dot icon29/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2009
First Gazette notice for voluntary strike-off
dot icon07/12/2009
Application to strike the company off the register
dot icon10/11/2009
Statement by Directors
dot icon10/11/2009
Solvency Statement dated 22/10/09
dot icon10/11/2009
Statement of capital on 2009-11-11
dot icon10/11/2009
Resolutions
dot icon08/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register inspection address has been changed
dot icon12/02/2009
Accounts made up to 2008-09-30
dot icon23/11/2008
Return made up to 17/10/08; full list of members
dot icon23/01/2008
Accounts made up to 2007-09-30
dot icon18/10/2007
Return made up to 17/10/07; full list of members
dot icon18/10/2007
Location of register of members
dot icon12/11/2006
Accounts made up to 2006-09-30
dot icon19/10/2006
Return made up to 17/10/06; full list of members
dot icon19/10/2006
Location of register of members
dot icon20/03/2006
Accounts made up to 2005-09-30
dot icon09/11/2005
Return made up to 17/10/05; full list of members
dot icon07/11/2004
Accounts made up to 2004-09-30
dot icon26/10/2004
Return made up to 17/10/04; full list of members
dot icon17/02/2004
Accounts made up to 2003-09-30
dot icon12/01/2004
Secretary's particulars changed;director's particulars changed
dot icon11/01/2004
Director's particulars changed
dot icon20/11/2003
Director resigned
dot icon20/11/2003
Director resigned
dot icon20/11/2003
New director appointed
dot icon20/11/2003
New director appointed
dot icon23/10/2003
Return made up to 17/10/03; full list of members
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Accounts made up to 2002-09-30
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Return made up to 17/10/02; full list of members
dot icon04/09/2002
Director's particulars changed
dot icon30/06/2002
Resolutions
dot icon30/06/2002
Resolutions
dot icon30/06/2002
Resolutions
dot icon30/06/2002
Accounts made up to 2001-09-30
dot icon30/06/2002
New director appointed
dot icon30/06/2002
New secretary appointed
dot icon30/06/2002
New director appointed
dot icon23/05/2002
Accounting reference date shortened from 28/02/02 to 30/09/01
dot icon23/05/2002
Registered office changed on 24/05/02 from: 1 sekforde court 213 st john street london EC1V 4LY
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Secretary resigned;director resigned
dot icon20/03/2002
Accounts for a small company made up to 2001-02-28
dot icon22/11/2001
Return made up to 17/10/01; full list of members
dot icon26/12/2000
Accounts for a small company made up to 2000-02-28
dot icon21/12/2000
Return made up to 17/10/00; full list of members
dot icon29/02/2000
Accounts for a small company made up to 1999-02-28
dot icon14/11/1999
Return made up to 17/10/99; full list of members
dot icon27/05/1999
Accounts for a small company made up to 1998-02-28
dot icon19/11/1998
Return made up to 17/10/98; no change of members
dot icon12/11/1997
Return made up to 17/10/97; full list of members
dot icon26/03/1997
Resolutions
dot icon26/03/1997
New secretary appointed;new director appointed
dot icon26/03/1997
New director appointed
dot icon26/03/1997
New director appointed
dot icon26/03/1997
Registered office changed on 27/03/97 from: davis house 83A geffrye street london E2 8HY
dot icon26/03/1997
Accounting reference date extended from 30/09/97 to 28/02/98
dot icon26/03/1997
Secretary resigned
dot icon26/03/1997
Director resigned
dot icon26/03/1997
Director resigned
dot icon21/01/1997
Accounts for a small company made up to 1996-09-30
dot icon17/11/1996
Return made up to 17/10/96; change of members
dot icon05/08/1996
Accounts for a small company made up to 1995-09-30
dot icon29/10/1995
Registered office changed on 30/10/95 from: 12 glebe avenue enfield middx EN2 8NY
dot icon25/10/1995
Return made up to 17/10/95; no change of members
dot icon15/05/1995
Accounts for a small company made up to 1994-09-30
dot icon01/11/1994
Return made up to 17/10/94; full list of members
dot icon01/11/1994
Director's particulars changed
dot icon16/10/1994
Ad 28/09/94--------- £ si 14@1=14 £ ic 111/125
dot icon04/07/1994
Accounts for a small company made up to 1993-09-30
dot icon09/05/1994
Ad 06/05/94--------- £ si 11@1=11 £ ic 100/111
dot icon09/05/1994
£ nc 100/10000 06/05/94
dot icon09/05/1994
New director appointed
dot icon09/05/1994
New director appointed
dot icon10/10/1993
Return made up to 17/10/93; no change of members
dot icon15/09/1993
Accounts for a small company made up to 1992-09-30
dot icon05/04/1993
Return made up to 17/10/92; full list of members
dot icon10/08/1992
Accounts for a small company made up to 1991-09-30
dot icon30/05/1992
Return made up to 17/10/91; no change of members
dot icon14/05/1992
Director resigned
dot icon14/05/1992
New director appointed
dot icon14/05/1992
Director resigned
dot icon14/05/1992
Director resigned
dot icon06/08/1991
Accounts for a small company made up to 1990-09-30
dot icon07/11/1990
Return made up to 17/10/90; full list of members
dot icon31/07/1990
Accounts for a small company made up to 1989-09-30
dot icon08/11/1989
Accounts for a small company made up to 1988-09-30
dot icon08/11/1989
Return made up to 30/04/89; full list of members
dot icon10/10/1988
Return made up to 20/02/88; full list of members
dot icon03/07/1988
New director appointed
dot icon02/06/1988
Full accounts made up to 1987-09-30
dot icon13/12/1987
Wd 23/11/87 ad 15/09/86--------- £ si 74@1=74 £ ic 26/100
dot icon13/12/1987
Wd 23/11/87 ad 18/02/87--------- £ si 24@1=24 £ ic 2/26
dot icon03/12/1986
Accounting reference date notified as 30/09
dot icon13/08/1986
Secretary resigned;new secretary appointed
dot icon12/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Andrew Michael
Director
06/05/1994 - 01/03/1997
12
Hayes, Paul Thomas
Director
01/03/1997 - 01/05/2002
4
Alphonsus, Anton Bernard
Director
29/10/2003 - Present
181
Philippou, Philip John
Director
01/03/1997 - 01/05/2002
2
Mcnutt, Alexander Samuel
Director
01/05/2002 - 29/10/2003
76

Persons with Significant Control

0

No PSC data available.

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Description

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About BOND SECURITY SERVICES LIMITED

BOND SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/08/1986 with the registered office located at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 BOND SECURITY SERVICES LIMITED?

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BOND SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 12/08/1986 and dissolved on 29/03/2010.

Where is BOND SECURITY SERVICES LIMITED located?

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BOND SECURITY SERVICES LIMITED is registered at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for BOND SECURITY SERVICES LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.