THE WITH-PROFITS BOND SHOP LIMITED

Key Data

Status

Dissolved

Company No.

03827055

Incorporation date

16/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2009

Application to strike the company off the register

View PDF (3 pages)

02/12/2009

Director's details changed for Mr Richard James Pearson on 2009-10-15

View PDF (3 pages)

27/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (14 pages)

13/11/2009

Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 2009-11-14

View PDF (2 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

18/02/2009

Director appointed richard james pearson

View PDF (3 pages)

10/02/2009

Director appointed mark lund

View PDF (2 pages)

10/02/2009

Appointment Terminated Director christopher edge

View PDF (1 pages)

10/02/2009

Appointment Terminated Director richard craven

View PDF (1 pages)

10/02/2009

Appointment Terminated Director clive saffer

View PDF (1 pages)

26/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Return made up to 11/10/07; no change of members

View PDF (4 pages)

14/08/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX

View PDF (1 pages)

03/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

15/09/2005

Director's particulars changed

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15/09/2005

Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX

View PDF (1 pages)

07/08/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE

View PDF (1 pages)

12/04/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

10/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (0 pages)

22/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2003

Registered office changed on 22/05/03 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR

View PDF (1 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

04/10/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

18/09/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

30/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (3 pages)

17/10/1999

New director appointed

View PDF (3 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

22/09/1999

Ad 16/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Dormant

Last made up date

29/09/2007

Next account date

29/09/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/08/1999 - 16/08/1999	9278
Hallmark Registrars Limited	Nominee Director	16/08/1999 - 16/08/1999	8288
Saffer, Clive Morris	Director	15/05/2003 - 26/01/2009	22
Craven, Richard James	Director	15/05/2003 - 27/11/2008	25
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	24/11/2005 - 08/07/2009	114

Persons with Significant Control

No PSC data available.

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Description

About THE WITH-PROFITS BOND SHOP LIMITED

THE WITH-PROFITS BOND SHOP LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT. There are currently 2 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 THE WITH-PROFITS BOND SHOP LIMITED?

THE WITH-PROFITS BOND SHOP LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 26/04/2010.

Where is THE WITH-PROFITS BOND SHOP LIMITED located?

THE WITH-PROFITS BOND SHOP LIMITED is registered at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT.

What is the latest filing for THE WITH-PROFITS BOND SHOP LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.