Bondray Construction Limited

Company Name	Bondray Construction Limited
Company Status	Dissolved
Company Number	01181240
Category	Private Limited Company
Incorporation Date	19 August 1974(49 years, 8 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(34 years after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1992)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 1995(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(20 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	Sales And Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(21 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Andrew Richard Wyatt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(27 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2006)
Role	Company Director
Correspondence Address	75 Selwood Road Addiscombe Croydon Surrey CR0 7JW

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(31 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(32 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2006)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Turnover	£151,438
Net Worth	£200

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
3 March 2006	Director resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
1 March 2006	Secretary's particulars changed (1 page)
27 February 2006	New director appointed (2 pages)
8 August 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
1 December 2004	Full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
23 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Director resigned (1 page)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Return made up to 03/05/99; full list of members (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (24 pages)
30 December 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 03/05/97; full list of members (22 pages)
14 April 1997	Director's particulars changed (1 page)
9 December 1996	New director appointed (2 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
30 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (12 pages)
3 May 1996	New director appointed (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (10 pages)
19 September 1995	Director's particulars changed (4 pages)
1 August 1995	New director appointed (4 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Bondray Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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