Company NameBond Street Perfumery Limited
Company StatusDissolved
Company Number00922153
CategoryPrivate Limited Company
Incorporation Date13 November 1967(52 years, 12 months ago)
Dissolution Date4 November 2003 (16 years, 12 months ago)
Previous NameYardley Contracts Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Randall John Weisenburger
Date of BirthOctober 1958 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 1992(25 years after company formation)
Appointment Duration10 years, 11 months (closed 04 November 2003)
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address354 Stanwich Road
Greenwich
Connecticut 06830
United States
Director NameJonathan James Osborne
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1993(25 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 04 November 2003)
RoleFinance Director
Correspondence Address147 Kings Road
Fleet
Hampshire
GU13 9DS
Director NameRoger Leonard Brown
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1993)
RoleCompany Director
Correspondence Address7 Old Park Road
Enfield
Middlesex
EN2 7BE
Director NameThomas Justin Campbell
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1992)
RoleMerchant Banker
Correspondence Address54 Twin Ponds Lane
New Canaan
Connecticut
United States
Director NameSarah Georgina Robey
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 September 1993)
RoleCompany Director
Correspondence AddressHillside Cottage
Tunworth Road
Mapledurwell Basingstoke
Hampshire
RG25 2LG
Secretary NameDewi Brychan John Price
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 March 1992)
RoleCompany Director
Correspondence Address2 Washington Road
Haywards Heath
West Sussex
RH16 3HQ
Secretary NameSteven Mark Pauter
NationalityBritish
StatusResigned
Appointed23 March 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 1993)
RoleCompany Director
Correspondence Address19 Brookfields
West Wellow
Romsey
Hampshire
SO51 6GS
Director NameGeorge Louis Majoros
Date of BirthJuly 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1993(25 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 January 2000)
RoleInvestment Banker
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Secretary NameGeorge Louis Majoros
NationalityAmerican
StatusResigned
Appointed20 September 1993(25 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 January 2000)
RoleInvestment Banker
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£268,000

Accounts

Latest Accounts31 December 1997 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
27 February 2003Receiver's abstract of receipts and payments (3 pages)
27 February 2003Receiver ceasing to act (1 page)
12 September 2002Receiver's abstract of receipts and payments (3 pages)
19 October 2001Receiver's abstract of receipts and payments (2 pages)
31 August 2001Registered office changed on 31/08/01 from: p o box 730 20 farrington street london EC4A 4PP (1 page)
25 October 2000Receiver's abstract of receipts and payments (2 pages)
30 January 2000Secretary resigned;director resigned (1 page)
20 October 1999Receiver's abstract of receipts and payments (2 pages)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
13 November 1998Stat of affairs with f 3.10 (4 pages)
13 November 1998Administrative Receiver's report (20 pages)
7 September 1998Appointment of receiver/manager (1 page)
28 August 1998Registered office changed on 28/08/98 from: 4 miles gray road basildon essex SS14 3BZ (1 page)
26 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 November 1997Return made up to 24/10/97; full list of members (6 pages)
7 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 November 1996Return made up to 24/10/96; no change of members (6 pages)
29 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 January 1996Company name changed yardley contracts LIMITED\certificate issued on 31/01/96 (2 pages)
22 November 1995Return made up to 24/10/95; no change of members (6 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)