| Company Name | Bonding Insurance Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01738784 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1983(40 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Brian William Hughes |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1992(9 years after company formation) |
| Appointment Duration | 14 years, 6 months (closed 06 February 2007) |
| Role | Manager |
| Correspondence Address | 1 White House Chase Rayleigh Essex SS6 7JS |
| Secretary Name | Norman Douglas Leslie Heritage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(12 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | Benfleet |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Director Name | Norman Douglas Leslie Heritage |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(22 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 06 February 2007) |
| Role | Insurance Broker |
| Country of Residence | Benfleet |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Secretary Name | Susan Manan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(9 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 91/2 Block F Jalan 35/26 Tamansri Rampai Setapac Kuala Lumpa 53300 Foreign |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,187 |
| Net Worth | £14,186 |
| Cash | £15,809 |
| Current Liabilities | £1,623 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 22 August 2006 | Application for striking-off (1 page) |
| 25 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 15 February 2006 | New director appointed (3 pages) |
| 26 August 2005 | Full accounts made up to 30 June 2005 (14 pages) |
| 20 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 August 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 August 2002 | Return made up to 18/07/02; no change of members (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 September 2001 | Return made up to 18/07/01; no change of members (4 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 31 July 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 September 1999 | Return made up to 18/07/99; full list of members (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 July 1998 | Return made up to 18/07/98; full list of members (5 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 22 June 1998 | Return made up to 18/07/97; full list of members (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 September 1996 | Return made up to 18/07/96; full list of members (5 pages) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 March 1996 | Secretary resigned (2 pages) |
| 1 August 1995 | Return made up to 18/07/95; full list of members (12 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |