Bond Street Perfumery Limited

Company Name	Bond Street Perfumery Limited
Company Status	Dissolved
Company Number	00922153
Category	Private Limited Company
Incorporation Date	13 November 1967(56 years, 5 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)
Previous Name	Yardley Contracts Limited

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 Randall John Weisenburger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1992(25 years after company formation)
Appointment Duration	10 years, 11 months (closed 04 November 2003)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	354 Stanwich Road Greenwich Connecticut 06830 United States

Director Name	Jonathan James Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(25 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 November 2003)
Role	Finance Director
Correspondence Address	147 Kings Road Fleet Hampshire GU13 9DS

Director Name	Roger Leonard Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	7 Old Park Road Enfield Middlesex EN2 7BE

Director Name	Thomas Justin Campbell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Merchant Banker
Correspondence Address	54 Twin Ponds Lane New Canaan Connecticut United States

Director Name	Sarah Georgina Robey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1993)
Role	Company Director
Correspondence Address	Hillside Cottage Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG

Secretary Name	Dewi Brychan John Price
Nationality	British
Status	Resigned
Appointed	24 October 1991(23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 1992)
Role	Company Director
Correspondence Address	2 Washington Road Haywards Heath West Sussex RH16 3HQ

Secretary Name	Steven Mark Pauter
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	19 Brookfields West Wellow Romsey Hampshire SO51 6GS

Director Name	George Louis Majoros
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(25 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 January 2000)
Role	Investment Banker
Correspondence Address	235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign

Secretary Name	George Louis Majoros
Nationality	American
Status	Resigned
Appointed	20 September 1993(25 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 January 2000)
Role	Investment Banker
Correspondence Address	235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£268,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Bond Street Perfumery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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