| Company Name | Bonds Of Binscombe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00698555 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1961(62 years, 10 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Keith Riddy |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taylors Hanger Hurtmore Road Hurtmore Godalming Surrey GU7 2RL |
| Secretary Name | Mr Anthony Keith Riddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(46 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taylors Hanger Hurtmore Road Hurtmore Godalming Surrey GU7 2RL |
| Director Name | Peter Philip Martin Riddy |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(49 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 01 October 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 24 Chestnut Way Godalming Surrey GU7 1TS |
| Director Name | Mrs Elsie Margaret Riddy |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 16 July 2007) |
| Role | Company Director |
| Correspondence Address | The Ridings Primrose Ridge Godalming Surrey GU7 2ND |
| Director Name | Mr Ian Basil Riddy |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 February 2001) |
| Role | Company Director |
| Correspondence Address | 49 Silo Road Godalming Surrey GU7 3PA |
| Director Name | Mr Norman Eric Riddy |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 16 December 2011) |
| Role | Company Director |
| Correspondence Address | Maramuny South Munstead Lane Godalming Surrey GU8 4AG |
| Secretary Name | Mrs Elsie Margaret Riddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 16 July 2007) |
| Role | Company Director |
| Correspondence Address | The Ridings Primrose Ridge Godalming Surrey GU7 2ND |
Location
| Registered Address | Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Mr A.k. Riddy 99.90% Ordinary |
|---|---|
| 2 at £1 | Mr N.e. Riddy 0.10% Ordinary |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 7 June 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 7 June 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 18 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 18 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 18 December 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 (14 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 (14 pages) |
| 23 April 2012 | Termination of appointment of Norman Eric Riddy as a director on 16 December 2011 (2 pages) |
| 23 April 2012 | Termination of appointment of Norman Riddy as a director (2 pages) |
| 14 September 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 14 September 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 14 September 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 13 April 2011 (15 pages) |
| 3 May 2011 | Annual return made up to 13 April 2011 (15 pages) |
| 9 December 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 9 December 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 9 December 2010 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 12 October 2010 | Appointment of Peter Philip Martin Riddy as a director (3 pages) |
| 12 October 2010 | Appointment of Peter Philip Martin Riddy as a director (3 pages) |
| 20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 15 January 2010 | Amended accounts made up to 5 April 2009 (7 pages) |
| 15 January 2010 | Amended accounts made up to 5 April 2009 (7 pages) |
| 15 January 2010 | Amended total exemption full accounts made up to 5 April 2009 (7 pages) |
| 4 December 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 4 December 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 4 December 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 23 April 2009 | Return made up to 13/04/09; no change of members (6 pages) |
| 23 April 2009 | Return made up to 13/04/09; no change of members (6 pages) |
| 22 January 2009 | Director and Secretary's Change of Particulars / anthony riddy / 14/11/2008 / HouseName/Number was: , now: taylors hanger; Street was: taylors hanger, now: hurtmore road (1 page) |
| 22 January 2009 | Director and secretary's change of particulars / anthony riddy / 14/11/2008 (1 page) |
| 11 December 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 11 December 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 11 December 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 29 April 2008 | Return made up to 13/04/08; change of members
|
| 29 April 2008 | Return made up to 13/04/08; change of members
|
| 19 September 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 11 June 2007 | Return made up to 13/04/07; bulk list available separately (7 pages) |
| 11 June 2007 | Return made up to 13/04/07; bulk list available separately (7 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 24 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 1 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 17 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 17 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 5 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 5 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 5 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 20 December 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 19 April 2002 | Return made up to 13/04/02; full list of members (8 pages) |
| 19 April 2002 | Return made up to 13/04/02; full list of members (8 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 2 May 2001 | Return made up to 13/04/01; full list of members (8 pages) |
| 2 May 2001 | Return made up to 13/04/01; full list of members (8 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 December 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 21 December 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 21 December 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 19 April 2000 | Return made up to 13/04/00; full list of members (8 pages) |
| 19 April 2000 | Return made up to 13/04/00; full list of members (8 pages) |
| 17 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
| 17 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
| 17 December 1999 | Full accounts made up to 5 April 1999 (6 pages) |
| 15 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 5 April 1998 (6 pages) |
| 22 December 1998 | Full accounts made up to 5 April 1998 (6 pages) |
| 22 December 1998 | Full accounts made up to 5 April 1998 (6 pages) |
| 21 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 4 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 4 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 14 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 2 January 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 2 January 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 2 January 1997 | Full accounts made up to 5 April 1996 (5 pages) |
| 12 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 5 April 1995 (5 pages) |
| 19 December 1995 | Full accounts made up to 5 April 1995 (5 pages) |
| 19 December 1995 | Full accounts made up to 5 April 1995 (5 pages) |
| 10 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |