BONDCO 700

Key Data

Status

Dissolved

Company No.

00926544

Incorporation date

30/01/1968

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

02/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Termination of appointment of Russell Craig Webber as a director on 2012-06-30

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02/07/2012

Return of final meeting in a members' voluntary winding up

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19/04/2012

Termination of appointment of Nicholas John Brownrigg as a director on 2012-04-06

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24/11/2011

Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 2011-11-24

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23/11/2011

Declaration of solvency

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23/11/2011

Appointment of a voluntary liquidator

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23/11/2011

Resolutions

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14/10/2011

Termination of appointment of Stephen Lyth as a secretary on 2011-09-30

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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06/05/2011

Termination of appointment of Mark Bole as a director

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06/05/2011

Termination of appointment of Grant Tatlock as a director

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08/03/2011

Accounts for a dormant company made up to 2010-12-31

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10/01/2011

Termination of appointment of Gareth Shaw as a director

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10/01/2011

Termination of appointment of Clive Forsythe as a director

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15/11/2010

Appointment of Mr Geoff Merson as a director

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15/11/2010

Appointment of Mr Stephen Lyth as a secretary

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15/11/2010

Termination of appointment of Gareth Shaw as a secretary

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15/11/2010

Appointment of Mr Russell Webber as a director

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20/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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19/05/2010

Director's details changed for Grant Peter Tatlock on 2010-05-03

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31/03/2010

Termination of appointment of Peter Phillips as a director

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30/03/2010

Accounts for a dormant company made up to 2009-12-31

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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31/07/2009

Appointment Terminated Director michael mccarthy

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29/05/2009

Return made up to 03/05/09; full list of members

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20/11/2008

Director's Change of Particulars / michael mccarthy / 19/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: international house; Street was: 1974 rolling woods drive, now: bickenhill lane; Post Town was: troy, now: birmingham; Region was: detroit, now: ; Post Code was: SL9 7NW, now: B37 7HQ; Country was: usa, now:

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20/11/2008

Director's Change of Particulars / mark bole / 19/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: international house; Street was: 815 mohegan, now: bickenhill lane; Region was: detroit, now: ; Post Code was: MI48009, now: B37 7HQ; Country was: usa, now: united kingdom

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19/11/2008

Director's Change of Particulars / grant tatlock / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 9 sandringham close, now: bickenhill lane; Area was: westwood heath, now: ; Post Town was: coventry, now: birmingham; Region was: west midlands, now: ; Post Code was: CV4 8JR, now: B37 7HQ; Country was: , now: united kingdom

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19/11/2008

Director's Change of Particulars / peter phillips / 19/11/2008 / HouseName/Number was: , now: 4; Street was: 4 farriers court, now: bickenhill lane; Area was: wasperton, now: international house; Post Town was: warwick, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV35 8EB, now: B37 7HQ; Country was: , now: united kingdom

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19/11/2008

Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 /

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19/11/2008

Director's Change of Particulars / clive forsythe / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 10 speedwell drive, now: bickenhill lane; Area was: balsall common, now: ; Post Town was: coventry, now: birmingham; Post Code was: CV7 7AU, now: B37 7HQ; Country was: , now: united kingdom

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19/11/2008

Director's Change of Particulars / nicholas brownrigg / 19/11/2008 / HouseName/Number was: , now: international house; Street was: the dust houses, now: bickenhill lane; Area was: biddlesden road, westbury, now: ; Post Town was: brackley, now: birmingham; Region was: northamptonshire, now: ; Post Code was: NN13 5JL, now: B37 7HQ; Country was: , now

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19/11/2008

Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 7 sunningdale road, now: bickenhill lane; Post Town was: bromsgrove, now: birmingham; Region was: worcestershire, now: ; Post Code was: B61 7NN, now: B37 7HQ; Country was: , now: united kingdom

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22/05/2008

Return made up to 03/05/08; full list of members

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01/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

16/05/2007

Return made up to 03/05/07; full list of members

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07/02/2007

New secretary appointed

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07/02/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

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15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (1 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 03/05/06; full list of members

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08/05/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

New director appointed

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05/04/2006

Director resigned

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13/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

05/07/2005

Return made up to 10/06/05; full list of members

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27/05/2005

New director appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

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26/05/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

26/07/2004

Return made up to 10/07/04; full list of members

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26/07/2004

Director's particulars changed

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06/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Location of register of members (non legible)

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07/06/2004

Location of register of members

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07/06/2004

Location of register of members

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07/06/2004

Registered office changed on 07/06/04 from: brindley wharf icknield port road birmingham west midlands B16 0BE

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07/06/2004

Director's particulars changed

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07/06/2004

Director's particulars changed

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11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed;director's particulars changed

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11/03/2004

Director resigned

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11/03/2004

New director appointed

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14/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

15/09/2003

Return made up to 10/07/03; full list of members

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05/11/2002

Full accounts made up to 2001-12-31

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23/08/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/08/2002

Return made up to 10/07/02; full list of members

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01/08/2002

Director's particulars changed

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05/07/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

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24/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

24/07/2001

Location of register of members address changed

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12/07/2001

New secretary appointed;new director appointed

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12/07/2001

Secretary resigned

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12/10/2000

Registered office changed on 12/10/00 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX

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25/09/2000

Certificate of change of name

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14/09/2000

£ sr 30000@1 09/06/00

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14/09/2000

Director resigned

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14/09/2000

Director resigned

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14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Auditor's resignation

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11/09/2000

Auditor's resignation

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05/09/2000

Return made up to 10/07/00; full list of members; amend

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01/09/2000

Resolutions

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

07/06/2000

Certificate of re-registration from Limited to Unlimited

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07/06/2000

Re-registration of Memorandum and Articles

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07/06/2000

Declaration of assent for reregistration to UNLTD

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07/06/2000

Members' assent for rereg from LTD to UNLTD

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07/06/2000

Application for reregistration from LTD to UNLTD

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27/08/1999

Full accounts made up to 1998-12-31

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30/07/1999

Ad 21/07/99--------- £ si 30000@1=30000 £ ic 80000/110000

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30/07/1999

Nc inc already adjusted 21/07/99

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30/07/1999

Resolutions

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30/07/1999

Resolutions

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30/07/1999

Resolutions

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15/07/1999

Return made up to 10/07/99; no change of members

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08/10/1998

Full accounts made up to 1997-12-31

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27/07/1998

Return made up to 10/07/98; no change of members

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27/07/1998

Location of register of members address changed

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29/10/1997

Full accounts made up to 1996-12-31

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07/08/1997

Return made up to 10/07/97; full list of members

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07/08/1997

Location of register of members address changed

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15/07/1997

Registered office changed on 15/07/97 from: seton house warwick technology park gallows hill warwick CV34 6DE

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18/04/1997

Declaration of assistance for shares acquisition

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18/04/1997

Declaration of assistance for shares acquisition

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18/04/1997

Declaration of assistance for shares acquisition

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18/04/1997

Resolutions

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18/04/1997

Secretary resigned

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18/04/1997

Director resigned

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18/04/1997

Director resigned

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18/04/1997

Director resigned

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18/04/1997

Director resigned

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18/04/1997

New director appointed

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18/04/1997

New secretary appointed;new director appointed

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16/04/1997

Particulars of mortgage/charge

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14/04/1997

Particulars of mortgage/charge

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11/04/1997

Particulars of mortgage/charge

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09/04/1997

Particulars of mortgage/charge

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17/12/1996

Auditor's resignation

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02/12/1996

Resolutions

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01/10/1996

Full accounts made up to 1995-12-31

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24/09/1996

Registered office changed on 24/09/96 from: bristol street house 1270 coventry road birmingham B25 8BB

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24/09/1996

New director appointed

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24/09/1996

New director appointed

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12/08/1996

Return made up to 10/07/96; no change of members

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09/01/1996

Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB

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28/11/1995

Director resigned;new director appointed

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27/10/1995

Accounts made up to 1994-12-31

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14/08/1995

Resolutions

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14/08/1995

Registered office changed on 14/08/95 from: seton house warwick technology park gallows hill warwick CV34 6DE

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11/08/1995

New director appointed

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01/08/1995

Return made up to 10/07/95; full list of members

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01/08/1995

Location of register of members address changed

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24/07/1995

Certificate of change of name

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19/06/1995

Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB

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03/11/1994

Accounts made up to 1993-12-31

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01/09/1994

Return made up to 10/07/94; full list of members

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01/09/1994

Location of register of members (non legible)

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07/11/1993

Accounts made up to 1992-12-31

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11/08/1993

Return made up to 10/07/93; no change of members

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26/05/1993

Director resigned

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26/05/1993

New director appointed

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04/11/1992

Accounts made up to 1991-12-31

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12/08/1992

Return made up to 10/07/92; no change of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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05/11/1991

Accounts made up to 1990-12-31

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09/09/1991

Return made up to 10/07/91; full list of members

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22/03/1991

Registered office changed on 22/03/91 from: churchill way west andover hampshire SP10 3UW

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13/11/1990

Accounts made up to 1989-12-31

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13/11/1990

Return made up to 09/07/90; full list of members

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22/12/1989

Declaration of satisfaction of mortgage/charge

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20/11/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 10/07/89; full list of members

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13/07/1989

Resolutions

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17/03/1989

Registered office changed on 17/03/89 from: proctor works. Chertsey rd. Byfleet surrey KT14 7AW

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13/12/1988

Full accounts made up to 1987-12-31

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13/12/1988

Return made up to 30/06/88; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 30/06/87; full list of members

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25/11/1986

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 30/06/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Phillips, Peter Brian	Director	02/07/2001 - 31/03/2010	30
Marton, Richard Egerton Christopher	Director	10/05/1993 - 04/04/1997	71
Sheehan, Dennis William	Director	02/07/2001 - 01/06/2002	20
Mccarthy, Michael Patrick	Director	01/06/2002 - 31/07/2009	20
Clout, Richard John Sturt	Director	02/07/2001 - 31/03/2005	14

Persons with Significant Control

No PSC data available.

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Description

About BONDCO 700

BONDCO 700 is an(a) Dissolved company incorporated on 30/01/1968 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDCO 700?

BONDCO 700 is currently Dissolved. It was registered on 30/01/1968 and dissolved on 02/10/2012.

Where is BONDCO 700 located?

BONDCO 700 is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BONDCO 700 do?

BONDCO 700 operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BONDCO 700?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.