BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01090427

Incorporation date

10/01/1973

Size

Dormant

Contacts

Registered address

Registered address

The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EPCopy
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Latest events (Record since 10/01/1973)
dot icon01/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2015
First Gazette notice for voluntary strike-off
dot icon08/12/2015
Application to strike the company off the register
dot icon17/11/2015
Termination of appointment of Susan Louise Jenner as a director on 2015-11-06
dot icon13/11/2015
Statement by Directors
dot icon13/11/2015
Statement of capital on 2015-11-13
dot icon13/11/2015
Solvency Statement dated 12/11/15
dot icon13/11/2015
Resolutions
dot icon04/11/2015
Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23
dot icon04/11/2015
Appointment of Cassandra Becker-Smith as a director on 2015-10-23
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/08/2015
Appointment of Ms Susan Louise Jenner as a director on 2015-07-31
dot icon25/06/2015
Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01
dot icon12/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon28/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon14/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/07/2013
Termination of appointment of Daragh Fagan as a director
dot icon19/07/2013
Appointment of Helen Elizabeth Campbell as a director
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon24/04/2012
Termination of appointment of Richard Tarling as a director
dot icon23/04/2012
Appointment of Mr David Martin Mitchley as a director
dot icon05/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon21/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/10/2011
Appointment of Miss Carla O'hanlon as a secretary
dot icon10/10/2011
Termination of appointment of Elizabeth Maclean as a secretary
dot icon30/09/2011
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01
dot icon12/05/2011
Appointment of Mr Richard Tarling as a director
dot icon09/05/2011
Termination of appointment of Nicholas Harding as a director
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon12/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mr Nicholas David Harding on 2009-10-23
dot icon04/12/2009
Director's details changed for Mr Nicholas David Harding on 2009-10-23
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/04/2009
Return made up to 31/03/09; full list of members
dot icon21/04/2009
Secretary appointed elizabeth maria maclean
dot icon21/04/2009
Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street LONDONEC3N 1DL
dot icon21/04/2009
Director appointed daragh patrick feltrim fagan
dot icon21/04/2009
Director appointed nicholas david harding
dot icon21/04/2009
Appointment terminated director richard oliver
dot icon21/04/2009
Appointment terminated director and secretary hywel thomas
dot icon07/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/04/2008
Return made up to 31/03/08; full list of members
dot icon12/02/2008
Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL
dot icon12/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/04/2007
Return made up to 31/03/07; full list of members
dot icon06/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/04/2006
Return made up to 31/03/06; full list of members
dot icon20/04/2005
Return made up to 31/03/05; full list of members
dot icon23/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/08/2004
Secretary's particulars changed;director's particulars changed
dot icon03/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/04/2004
Return made up to 31/03/04; full list of members
dot icon01/10/2003
New secretary appointed;new director appointed
dot icon30/09/2003
Secretary resigned;director resigned
dot icon22/08/2003
Director resigned
dot icon22/08/2003
New director appointed
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon14/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/09/2002
Secretary's particulars changed;director's particulars changed
dot icon23/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon26/06/2002
New secretary appointed;new director appointed
dot icon26/06/2002
Secretary resigned;director resigned
dot icon12/04/2002
Return made up to 31/03/02; full list of members
dot icon12/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon06/06/2001
Return made up to 30/04/01; full list of members
dot icon06/06/2001
Return made up to 30/04/00; full list of members
dot icon18/04/2001
Director's particulars changed
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon04/09/2000
Director resigned
dot icon04/09/2000
New director appointed
dot icon06/06/1999
Full accounts made up to 1998-12-31
dot icon21/05/1999
Return made up to 30/04/99; full list of members
dot icon09/04/1999
Return made up to 30/04/98; full list of members
dot icon26/05/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Director resigned
dot icon17/03/1998
Secretary resigned;director resigned
dot icon17/03/1998
New secretary appointed;new director appointed
dot icon13/06/1997
Full accounts made up to 1996-12-31
dot icon09/05/1997
Return made up to 30/04/97; no change of members
dot icon13/11/1996
Full accounts made up to 1995-12-31
dot icon14/05/1996
Return made up to 30/04/96; full list of members
dot icon31/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon26/09/1995
Secretary resigned;director resigned
dot icon26/09/1995
New secretary appointed;new director appointed
dot icon15/08/1995
Director resigned
dot icon08/06/1995
Return made up to 30/04/95; no change of members
dot icon31/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon03/05/1994
Return made up to 30/04/94; no change of members
dot icon25/03/1994
Return made up to 31/12/93; full list of members
dot icon09/03/1994
Registered office changed on 09/03/94 from: centre point 103 new oxford street london WC1A 1DD
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon06/12/1993
Director resigned;new director appointed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/05/1993
Return made up to 21/12/92; no change of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon01/06/1992
Secretary resigned;new secretary appointed
dot icon05/05/1992
Registered office changed on 05/05/92 from: south quay plaza 183 marsh wall london W14 9FS
dot icon05/03/1992
Return made up to 31/01/92; no change of members
dot icon11/02/1992
Director resigned
dot icon26/11/1991
Director resigned
dot icon25/11/1991
New director appointed
dot icon25/11/1991
New director appointed
dot icon25/11/1991
New director appointed
dot icon21/11/1991
New director appointed
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon17/09/1991
Director's particulars changed
dot icon13/02/1991
Return made up to 31/01/91; full list of members
dot icon19/10/1990
Full accounts made up to 1989-12-31
dot icon30/04/1990
New secretary appointed
dot icon10/04/1990
New director appointed
dot icon04/04/1990
Secretary resigned;director resigned
dot icon22/03/1990
Return made up to 03/01/90; full list of members
dot icon08/03/1990
Full accounts made up to 1988-12-31
dot icon07/04/1989
Registered office changed on 07/04/89 from: 7 swallow place london W1R 8AB
dot icon01/03/1989
Return made up to 15/11/88; full list of members
dot icon09/02/1989
Full accounts made up to 1987-12-31
dot icon14/03/1988
Return made up to 15/12/87; full list of members
dot icon14/03/1988
Full accounts made up to 1986-12-31
dot icon28/01/1987
Full accounts made up to 1985-12-31
dot icon28/01/1987
Return made up to 19/12/86; full list of members
dot icon26/02/1986
Annual return made up to 14/01/86
dot icon03/02/1985
Annual return made up to 14/01/85
dot icon10/01/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Helen Elizabeth
Director
28/06/2013 - 23/10/2015
133
Becker-Smith, Cassandra
Director
23/10/2015 - Present
63
Thomas, Hywel Rees
Director
26/08/2003 - 31/03/2009
42
Fagan, Daragh Patrick Feltrim
Director
31/03/2009 - 28/06/2013
172
Harding, Nicholas David
Director
31/03/2009 - 09/05/2011
244

Persons with Significant Control

0

No PSC data available.

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Description

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About BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) is an(a) Dissolved company incorporated on 10/01/1973 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. 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 BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)?

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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) is currently Dissolved. It was registered on 10/01/1973 and dissolved on 01/03/2016.

Where is BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) located?

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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) do?

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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)?

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The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.