| Company Name | New Bond Street Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01529944 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1980(43 years, 5 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Simmonds |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(12 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 11 April 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 31 Cumberland Terrace Mews London NW1 4HT |
| Secretary Name | Stanley Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(23 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 7a Stone House 9 Weymouth Street London W1W 6DB |
| Secretary Name | Stanley Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(12 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 7a Stone House 9 Weymouth Street London W1W 6DB |
| Secretary Name | Esther Rita Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(15 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 November 2003) |
| Role | Secretary |
| Correspondence Address | 31 Cumberland Terrace Mews London NW1 4HT |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,550 |
| Cash | £1,872 |
| Current Liabilities | £65,422 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 31 March 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Return made up to 08/02/04; full list of members (5 pages) |
| 28 January 2004 | New secretary appointed (1 page) |
| 23 December 2003 | Secretary resigned (2 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | Particulars of mortgage/charge (3 pages) |
| 28 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 30 December 2001 (8 pages) |
| 19 February 2002 | Return made up to 08/02/02; full list of members (5 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Secretary's particulars changed (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 23 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 28 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 24 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 9 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 20 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 April 1996 | Return made up to 08/02/96; full list of members (7 pages) |
| 19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 29 May 1981 | Memorandum and Articles of Association (10 pages) |
| 25 November 1980 | Certificate of incorporation (1 page) |