BOND STREET ASSOCIATION LIMITED(THE)

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BOND STREET ASSOCIATION LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00202467

Incorporation date

17/12/1924

Size

Small

Contacts

Registered address

Registered address

Care Of Wellers Accountants, 1 Vincent Square, London SW1P 2PNCopy
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Latest events (Record since 17/12/1924)
dot icon26/11/2019
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2019
First Gazette notice for voluntary strike-off
dot icon30/08/2019
Application to strike the company off the register
dot icon21/05/2019
Accounts for a small company made up to 2018-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon17/10/2018
Accounts for a small company made up to 2017-12-31
dot icon23/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon08/03/2017
Resignation of an auditor
dot icon06/03/2017
Auditor's resignation
dot icon04/02/2017
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Care of Wellers Accountants 1 Vincent Square London SW1P 2PN on 2017-02-04
dot icon21/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon01/07/2016
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-07-01
dot icon05/10/2015
Full accounts made up to 2014-12-31
dot icon06/09/2015
Annual return made up to 2015-08-28 no member list
dot icon06/09/2015
Register inspection address has been changed from Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT United Kingdom to C/O Ms. Katie Thomas 5 Sutherland Walk London SE17 3EF
dot icon31/07/2015
Appointment of Mrs Catherine Jane Thomas as a director on 2015-07-22
dot icon28/07/2015
Appointment of Mrs Alejandra Valenzuela Bergholz-Gander as a director on 2015-07-22
dot icon18/09/2014
Full accounts made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-08-28 no member list
dot icon02/09/2014
Register inspection address has been changed from C/O Mrs P Kennedy Scott Garden Flat 104 Cambridge Street London SW1V 4QG United Kingdom to Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT
dot icon01/09/2014
Director's details changed for Lord Bruce Richard Dundas on 2014-08-25
dot icon29/10/2013
Resolutions
dot icon09/10/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon19/09/2013
Annual return made up to 2013-08-28 no member list
dot icon18/09/2013
Full accounts made up to 2013-03-31
dot icon24/09/2012
Full accounts made up to 2012-03-31
dot icon12/09/2012
Annual return made up to 2012-08-28 no member list
dot icon27/01/2012
Termination of appointment of Susan Farrow as a director
dot icon27/01/2012
Appointment of Mr Simon Fitzpatrick as a director
dot icon20/09/2011
Full accounts made up to 2011-03-31
dot icon19/09/2011
Annual return made up to 2011-08-28 no member list
dot icon07/09/2010
Annual return made up to 2010-08-28 no member list
dot icon07/09/2010
Register inspection address has been changed
dot icon06/09/2010
Director's details changed for Susan Farrow on 2010-08-28
dot icon06/09/2010
Director's details changed for Pauline Lorraine Hudson Evans on 2010-08-28
dot icon24/08/2010
Full accounts made up to 2010-03-31
dot icon24/09/2009
Annual return made up to 28/08/09
dot icon18/09/2009
Full accounts made up to 2009-03-31
dot icon02/07/2009
Director appointed susan farrow
dot icon30/10/2008
Appointment terminated director mary flack
dot icon10/09/2008
Full accounts made up to 2008-03-31
dot icon08/09/2008
Annual return made up to 28/08/08
dot icon27/08/2008
Appointment terminated director timothy risk
dot icon07/08/2008
Director appointed lord bruce richard dundas
dot icon14/03/2008
Registered office changed on 14/03/2008 from apollo house 56 new bond street london W1S 1RG
dot icon25/09/2007
Full accounts made up to 2007-03-31
dot icon14/09/2007
Annual return made up to 28/08/07
dot icon18/12/2006
Director resigned
dot icon28/09/2006
Annual return made up to 28/08/06
dot icon19/09/2006
Full accounts made up to 2006-03-31
dot icon07/06/2006
New director appointed
dot icon02/05/2006
Director resigned
dot icon09/09/2005
Annual return made up to 28/08/05
dot icon16/06/2005
New director appointed
dot icon06/05/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon19/04/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon09/09/2004
Annual return made up to 28/08/04
dot icon09/07/2004
Full accounts made up to 2003-12-31
dot icon15/06/2004
Director resigned
dot icon23/09/2003
Annual return made up to 28/08/03
dot icon07/08/2003
New secretary appointed
dot icon07/08/2003
Secretary resigned
dot icon21/05/2003
Full accounts made up to 2002-12-31
dot icon26/09/2002
Annual return made up to 28/08/02
dot icon26/09/2002
New director appointed
dot icon13/06/2002
Full accounts made up to 2001-12-31
dot icon26/09/2001
Annual return made up to 28/08/01
dot icon26/07/2001
Full accounts made up to 2000-12-31
dot icon09/07/2001
Director resigned
dot icon09/07/2001
Director resigned
dot icon16/06/2001
New director appointed
dot icon01/06/2001
New director appointed
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Director resigned
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon31/08/2000
Annual return made up to 28/08/00
dot icon31/08/2000
Director resigned
dot icon17/09/1999
Full accounts made up to 1998-12-31
dot icon08/09/1999
Annual return made up to 28/08/99
dot icon10/03/1999
New director appointed
dot icon10/03/1999
Director resigned
dot icon15/09/1998
Full accounts made up to 1997-12-31
dot icon14/09/1998
Annual return made up to 28/08/98
dot icon02/06/1998
Location of register of members
dot icon28/05/1998
Registered office changed on 28/05/98 from: regent house (4TH floor) 235/241 regent street london W1R 7AG
dot icon27/05/1998
Director resigned
dot icon10/02/1998
New director appointed
dot icon14/01/1998
Director resigned
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Annual return made up to 28/08/97
dot icon26/08/1997
Director resigned
dot icon17/03/1997
Director resigned
dot icon17/10/1996
Full accounts made up to 1995-12-31
dot icon10/10/1996
New director appointed
dot icon27/09/1996
Annual return made up to 28/08/96
dot icon27/09/1996
New director appointed
dot icon27/09/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon02/09/1996
Registered office changed on 02/09/96 from: 180 new bond street london W1Y 9PD
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Secretary resigned
dot icon13/08/1996
New secretary appointed
dot icon21/11/1995
New director appointed
dot icon21/11/1995
New director appointed
dot icon27/10/1995
New secretary appointed
dot icon27/10/1995
Secretary resigned
dot icon28/09/1995
Full accounts made up to 1994-12-31
dot icon19/09/1995
Annual return made up to 28/08/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
New director appointed
dot icon31/10/1994
New director appointed
dot icon31/10/1994
New director appointed
dot icon31/10/1994
New director appointed
dot icon24/10/1994
Annual return made up to 28/08/94
dot icon07/09/1994
Full accounts made up to 1993-12-31
dot icon03/11/1993
Annual return made up to 28/08/93
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon21/09/1993
New director appointed
dot icon21/09/1993
New director appointed
dot icon28/10/1992
New director appointed
dot icon14/10/1992
Full accounts made up to 1991-12-31
dot icon02/10/1992
New secretary appointed
dot icon02/10/1992
New director appointed
dot icon02/10/1992
Annual return made up to 28/08/92
dot icon02/09/1991
New director appointed
dot icon02/09/1991
New director appointed
dot icon02/09/1991
Director resigned;new director appointed
dot icon02/09/1991
Full accounts made up to 1990-12-31
dot icon02/09/1991
Annual return made up to 28/08/91
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon20/09/1990
New director appointed
dot icon10/09/1990
Annual return made up to 05/09/90
dot icon27/10/1989
New director appointed
dot icon26/09/1989
Full accounts made up to 1988-12-31
dot icon26/09/1989
Annual return made up to 22/09/89
dot icon17/10/1988
New director appointed
dot icon23/09/1988
Full accounts made up to 1987-12-31
dot icon23/09/1988
Annual return made up to 06/09/88
dot icon08/02/1988
New director appointed
dot icon25/01/1988
Full accounts made up to 1986-12-31
dot icon25/01/1988
Annual return made up to 04/08/87
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/09/1986
Accounts for a small company made up to 1985-12-31
dot icon16/09/1986
Return made up to 08/08/86; full list of members
dot icon04/01/1957
Miscellaneous
dot icon14/07/1947
Certificate of change of name
dot icon17/12/1924
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bakewell, Simon Macalister
Director
07/09/1995 - 29/06/2001
27
Mr Philip Alan Baldwin
Director
24/05/2006 - 24/11/2006
4
Cavenagh, Pamela Elizabeth
Director
27/01/1998 - 07/05/1998
1
Farrow, Susan
Director
19/06/2009 - 25/01/2012
1
Blakemore, Robert
Director
21/07/1993 - 31/08/1994
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOND STREET ASSOCIATION LIMITED(THE)

BOND STREET ASSOCIATION LIMITED(THE) is an(a) Dissolved company incorporated on 17/12/1924 with the registered office located at Care Of Wellers Accountants, 1 Vincent Square, London SW1P 2PN. There are currently 6 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 STREET ASSOCIATION LIMITED(THE)?

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BOND STREET ASSOCIATION LIMITED(THE) is currently Dissolved. It was registered on 17/12/1924 and dissolved on 26/11/2019.

Where is BOND STREET ASSOCIATION LIMITED(THE) located?

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BOND STREET ASSOCIATION LIMITED(THE) is registered at Care Of Wellers Accountants, 1 Vincent Square, London SW1P 2PN.

What does BOND STREET ASSOCIATION LIMITED(THE) do?

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BOND STREET ASSOCIATION LIMITED(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BOND STREET ASSOCIATION LIMITED(THE)?

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The latest filing was on 26/11/2019: Final Gazette dissolved via voluntary strike-off.