Bondco 957 Ltd.

Company Name	Bondco 957 Ltd.
Company Status	Dissolved
Company Number	00414985
Category	Private Limited Company
Incorporation Date	13 July 1946(77 years, 10 months ago)
Dissolution Date	8 October 2009 (14 years, 6 months ago)
Previous Name	Friary Press Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Media & Print (Directors) Ltd (Corporation)
Status	Closed
Appointed	03 November 2007(61 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 October 2009)
Correspondence Address	Latimer Studios West Kington Wiltshire SN14 7JQ

Director Name	Media & Print (Nominees) Ltd (Corporation)
Status	Closed
Appointed	03 November 2007(61 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 October 2009)
Correspondence Address	Latimer Studios West Kington Wiltshire SN14 7JQ

Secretary Name	Media & Print (Secretaries) Limited (Corporation)
Status	Closed
Appointed	03 November 2007(61 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 October 2009)
Correspondence Address	Latimer Studios West Kington Wiltshire SN14 7JQ

Director Name	Charles Robert Anderson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pomeroy Farm Wyke Champflower Bruton Somerset BA10 0PW

Director Name	Andrew Colin Barter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Printer
Correspondence Address	33 Corfe Road Weymouth Dorset DT3 5RH

Secretary Name	Christina Helen Anderson
Nationality	British
Status	Resigned
Appointed	12 October 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Upwater Barn Sutton Road Sutton Poyntz Weymouth Dorset DT3 6LW

Director Name	Karl Stuart Ostler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(47 years, 7 months after company formation)
Appointment Duration	9 years (resigned 10 February 2003)
Role	Production Director
Correspondence Address	1 Corfe Halt Close Corfe Mullen Wimborne Dorset BH21 3EH

Director Name	Jonothan Michael Parvin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(49 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 November 2007)
Role	Managing Director
Correspondence Address	5 Marshwood Road Dorchester Dorset DT1 2TR

Secretary Name	Charles Robert Anderson
Nationality	British
Status	Resigned
Appointed	01 July 1996(50 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pomeroy Farm Wyke Champflower Bruton Somerset BA10 0PW

Director Name	Brian Raymond Gerrett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(55 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 03 November 2007)
Role	Operations Director
Correspondence Address	4 Cogdean Way Corfe Mullen Dorset BH21 3XD

Director Name	Dawn Gardner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(56 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2007)
Role	Sales Director
Correspondence Address	4 East Street Sydling St Nicholas Dorset DT2 9NX

Director Name	Philip Keith Stocker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(56 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Bakehouse Broadway Road Broadway Ilminster Somerset TA19 9RB

Secretary Name	Jonothan Michael Parvin
Nationality	British
Status	Resigned
Appointed	11 February 2003(56 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2007)
Role	Managing Director
Correspondence Address	5 Marshwood Road Dorchester Dorset DT1 2TR

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,699,806

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2009	Notice of move from Administration to Dissolution (41 pages)
17 April 2009	Administrator's progress report to 10 March 2009 (55 pages)
7 November 2008	Statement of administrator's proposal (144 pages)
30 October 2008	Statement of affairs with form 2.14B (6 pages)
22 September 2008	Appointment of an administrator (1 page)
17 September 2008	Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: latimer studios west kington wiltshire SN14 7JQ (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: the old radio station bridport road dorchester dorset DT1 1JL (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 12/10/07; full list of members (3 pages)
12 November 2007	Location of debenture register (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Location of register of members (1 page)
5 January 2007	Full accounts made up to 28 February 2006 (10 pages)
16 October 2006	Return made up to 12/10/06; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
2 September 2005	Full accounts made up to 28 February 2005 (15 pages)
18 October 2004	Return made up to 12/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
31 August 2004	Full accounts made up to 29 February 2004 (19 pages)
5 January 2004	Director's particulars changed (1 page)
16 December 2003	Company name changed friary press LIMITED\certificate issued on 16/12/03 (2 pages)
6 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
28 October 2003	Full accounts made up to 28 February 2003 (21 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Auditors res sect 394 quoted (1 page)
26 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Declaration of assistance for shares acquisition (9 pages)
22 February 2003	Particulars of mortgage/charge (4 pages)
21 February 2003	Particulars of mortgage/charge (5 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2003	Return made up to 12/10/02; full list of members (10 pages)
25 June 2002	Full accounts made up to 28 February 2002 (21 pages)
9 November 2001	New director appointed (2 pages)
23 October 2001	Return made up to 12/10/01; full list of members (10 pages)
24 April 2001	Full accounts made up to 28 February 2001 (20 pages)
19 December 2000	Full accounts made up to 29 February 2000 (21 pages)
25 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 September 2000	Articles of association (7 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 May 2000	Particulars of mortgage/charge (7 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Full accounts made up to 28 February 1999 (19 pages)
6 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/99 363(190) ‐ Location of debenture register address changed (11 pages)
30 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 July 1999	Ad 29/06/99--------- Â£ si 200000@1=200000 Â£ ic 297000/497000 (2 pages)
30 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
10 December 1998	Full accounts made up to 28 February 1998 (19 pages)
10 December 1998	Return made up to 12/10/98; full list of members (5 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
1 October 1997	Full accounts made up to 28 February 1997 (18 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Return made up to 12/10/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 29 February 1996 (17 pages)
8 July 1996	New secretary appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (13 pages)
15 April 1996	Ad 01/04/96--------- Â£ si 280000@1=280000 Â£ ic 17000/297000 (2 pages)
15 April 1996	Â£ nc 33000/550000 01/04/96 (1 page)
15 April 1996	Particulars of contract relating to shares (3 pages)
9 April 1996	Director's particulars changed (1 page)
19 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1995	Full accounts made up to 28 February 1995 (15 pages)
22 November 1994	Return made up to 12/10/94; full list of members (5 pages)
24 November 1993	Return made up to 12/10/93; full list of members (5 pages)
11 August 1993	Particulars of mortgage/charge (4 pages)
5 November 1992	Particulars of mortgage/charge (4 pages)
22 October 1992	Return made up to 12/10/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
27 March 1992	Particulars of mortgage/charge (3 pages)
19 November 1980	Particulars of mortgage/charge (5 pages)

Bondco 957 Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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