Trevor Bond Asssociattess Limited

Company Name	Trevor Bond Asssociattess Limited
Company Status	Dissolved
Company Number	00891974
Category	Private Limited Company
Incorporation Date	15 November 1966(57 years, 5 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Trevor Clive Bond
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1966(1 week, 3 days after company formation)
Appointment Duration	54 years, 10 months (closed 14 September 2021)
Role	Film Director
Country of Residence	United States
Correspondence Address	64 Baker Street London W1U 7GB

Director Name	Diana Louise Bond
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2005(38 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 14 September 2021)
Role	Botanist
Country of Residence	United States
Correspondence Address	2171 Marquesa Circle Naples Florida 34112 United States

Secretary Name	Victoria Jane Bond
Nationality	British
Status	Resigned
Appointed	25 November 1966(1 week, 3 days after company formation)
Appointment Duration	47 years, 11 months (resigned 27 October 2014)
Role	Company Director
Correspondence Address	4 Im Worth Cottages Ferry Road Thames Ditton Surrey KT7 0XZ

Secretary Name	Anne Daphne Cook
Nationality	British
Status	Resigned
Appointed	02 April 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	6 Bringmead Frogmere St Albans Hertfordshire AL2 2LS

Contact

Website	www.trevorbond.net

Location

Registered Address	64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Diane Bond 50.00% Ordinary B
100 at £1	Trevor Bond 50.00% Ordinary A

Financials

Year	2014
Net Worth	£800,750
Cash	£334,490
Current Liabilities	£4,530

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

29 December 1983	Delivered on: 17 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 holland park mews, W11 3SX, L.B. of kensington and chelsea. Title no 314830. Outstanding
13 January 1983	Delivered on: 19 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 3, 11-13 market mews W1 L.B. of city of westminster title no. Ngl 80279. Outstanding

Filing History

31 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Mr Trevor Clive Bond on 4 March 2020 (2 pages)
13 March 2020	Director's details changed for Diana Louise Bond on 4 March 2020 (2 pages)
1 July 2019	Micro company accounts made up to 31 October 2018 (7 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 October 2017 (5 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 April 2016	Satisfaction of charge 1 in full (4 pages)
19 April 2016	Satisfaction of charge 2 in full (4 pages)
19 April 2016	Satisfaction of charge 1 in full (4 pages)
19 April 2016	Satisfaction of charge 2 in full (4 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 200 (5 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 200 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (5 pages)
28 October 2014	Termination of appointment of Victoria Jane Bond as a secretary on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Victoria Jane Bond as a secretary on 27 October 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (6 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 March 2013	Director's details changed for Mr Trevor Clive Bond on 14 March 2013 (2 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Director's details changed for Mr Trevor Clive Bond on 14 March 2013 (2 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Capitals not rolled up (2 pages)
1 November 2010	Capitals not rolled up (2 pages)
11 October 2010	Resolutions RES13 ‐ SC increased, shares re-designated 01/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2010	Resolutions RES13 ‐ SC increased, shares re-designated 01/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Diana Louise Bond on 14 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Trevor Clive Bond on 14 March 2010 (2 pages)
26 April 2010	Director's details changed for Diana Louise Bond on 14 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Trevor Clive Bond on 14 March 2010 (2 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
6 August 2009	Amended accounts made up to 31 October 2008 (6 pages)
6 August 2009	Amended accounts made up to 31 October 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 April 2009	Return made up to 14/03/09; full list of members (4 pages)
28 April 2009	Return made up to 14/03/09; full list of members (4 pages)
7 August 2008	Return made up to 14/03/08; full list of members (4 pages)
7 August 2008	Return made up to 14/03/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 April 2007	Return made up to 14/03/07; full list of members (7 pages)
3 April 2007	Return made up to 14/03/07; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 March 2006	Return made up to 14/03/06; full list of members (7 pages)
24 March 2006	Return made up to 14/03/06; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 March 2005	Return made up to 14/03/05; full list of members (7 pages)
31 March 2005	Return made up to 14/03/05; full list of members (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
13 December 2004	Registered office changed on 13/12/04 from: 41-42 berners street london W1P 3AA (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 41-42 berners street london W1P 3AA (1 page)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 April 2004	Return made up to 18/03/04; full list of members (6 pages)
16 April 2004	Return made up to 18/03/04; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 June 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 June 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 May 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 April 2000	Return made up to 18/03/00; full list of members (6 pages)
11 April 2000	Return made up to 18/03/00; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 April 1999	Return made up to 18/03/99; full list of members (6 pages)
19 April 1999	Return made up to 18/03/99; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 March 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
12 March 1998	Accounts for a small company made up to 31 October 1995 (7 pages)
12 March 1998	Accounts for a small company made up to 31 October 1995 (7 pages)
12 March 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
24 April 1997	Return made up to 18/03/97; no change of members (4 pages)
24 April 1997	Return made up to 18/03/97; no change of members (4 pages)
26 March 1996	Return made up to 18/03/96; full list of members (6 pages)
26 March 1996	Return made up to 18/03/96; full list of members (6 pages)
27 March 1995	Return made up to 19/03/95; no change of members (4 pages)
27 March 1995	Return made up to 19/03/95; no change of members (4 pages)

Trevor Bond Asssociattess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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