W.J. Bond (Hereford) Limited

Company Name	W.J. Bond (Hereford) Limited
Company Status	Dissolved
Company Number	01841380
Category	Private Limited Company
Incorporation Date	16 August 1984(39 years, 8 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Names	J.L.F. Insurance Brokers Limited and J.L. Fisher Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(30 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(34 years after company formation)
Appointment Duration	11 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr John Luckett Fisher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 March 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Arbours Longney Gloucester Gloucestershire

Director Name	Mrs Wendy Susan Hooper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 March 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greenlands Bromsberrow Heath Ledbury Herefordshire HR8 1PG Wales

Secretary Name	Mrs Wendy Susan Hooper
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Bromsberrow Heath Ledbury Herefordshire HR8 1PG Wales

Director Name	Alan John Akers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Insurance Broker
Correspondence Address	4 Croome Close Hereford Herefordshire HR1 1UY Wales

Director Name	Brian Douglas Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2002)
Role	Insurance Broker
Correspondence Address	9 Elgar Avenue Hereford Herefordshire HR1 1TY Wales

Director Name	Brian Leslie Tipping
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 March 2010)
Role	Insurance Broker
Correspondence Address	20 Croft Road Clehonger Hereford Herefordshire HR2 9ST Wales

Director Name	Timothy Graham Horton Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(17 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 March 2010)
Role	Insurance Broker
Correspondence Address	Wych Cottage Fawley Cross How Caple Herefordshire HR1 4SP Wales

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(25 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mr Stefan Bernkov Benev
Status	Resigned
Appointed	18 March 2010(25 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(29 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(29 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Return of final meeting in a members' voluntary winding up (8 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
5 October 2018	Declaration of solvency (6 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (4 pages)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
16 January 2013	Full accounts made up to 31 May 2012 (9 pages)
16 January 2013	Full accounts made up to 31 May 2012 (9 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
27 April 2012	Full accounts made up to 31 May 2011 (14 pages)
27 April 2012	Full accounts made up to 31 May 2011 (14 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Auditor's resignation (1 page)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
30 March 2012	Termination of appointment of Jeffrey Herdman as a director (1 page)
28 March 2012	Section 519 (1 page)
28 March 2012	Section 519 (1 page)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Change of accounting reference date (3 pages)
31 October 2011	Change of accounting reference date (3 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
26 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
7 April 2010	Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
7 April 2010	Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
30 March 2010	Termination of appointment of Wendy Hooper as a secretary (1 page)
30 March 2010	Appointment of Mr Richard Phillip Hodson as a director (2 pages)
30 March 2010	Appointment of Mr Stefan Bernkov Benev as a secretary (1 page)
30 March 2010	Termination of appointment of John Fisher as a director (1 page)
30 March 2010	Termination of appointment of Wendy Hooper as a director (1 page)
30 March 2010	Termination of appointment of Wendy Hooper as a director (1 page)
30 March 2010	Termination of appointment of John Fisher as a director (1 page)
30 March 2010	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 30 March 2010 (1 page)
30 March 2010	Appointment of Mr Jeffrey Nivan Herdman as a director (2 pages)
30 March 2010	Appointment of Mr Jeffrey Nivan Herdman as a director (2 pages)
30 March 2010	Appointment of Mr Simon Andrew Shaw as a director (2 pages)
30 March 2010	Termination of appointment of Brian Tipping as a director (1 page)
30 March 2010	Termination of appointment of Timothy Horton Smith as a director (1 page)
30 March 2010	Appointment of Mr Richard Phillip Hodson as a director (2 pages)
30 March 2010	Appointment of Mr Stefan Bernkov Benev as a secretary (1 page)
30 March 2010	Termination of appointment of Wendy Hooper as a secretary (1 page)
30 March 2010	Appointment of Mr Simon Andrew Shaw as a director (2 pages)
30 March 2010	Termination of appointment of Brian Tipping as a director (1 page)
30 March 2010	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 30 March 2010 (1 page)
30 March 2010	Termination of appointment of Timothy Horton Smith as a director (1 page)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
14 February 2008	Return made up to 03/12/07; full list of members (3 pages)
14 February 2008	Return made up to 03/12/07; full list of members (3 pages)
7 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
7 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
9 January 2007	Full accounts made up to 30 September 2006 (14 pages)
9 January 2007	Full accounts made up to 30 September 2006 (14 pages)
18 December 2006	Return made up to 03/12/06; full list of members (3 pages)
18 December 2006	Return made up to 03/12/06; full list of members (3 pages)
20 December 2005	Full accounts made up to 30 September 2005 (12 pages)
20 December 2005	Full accounts made up to 30 September 2005 (12 pages)
12 December 2005	Return made up to 03/12/05; full list of members (3 pages)
12 December 2005	Return made up to 03/12/05; full list of members (3 pages)
24 December 2004	Full accounts made up to 30 September 2004 (11 pages)
24 December 2004	Full accounts made up to 30 September 2004 (11 pages)
2 December 2004	Return made up to 03/12/04; full list of members (8 pages)
2 December 2004	Return made up to 03/12/04; full list of members (8 pages)
30 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Full accounts made up to 30 September 2003 (12 pages)
30 December 2003	Full accounts made up to 30 September 2003 (12 pages)
17 February 2003	Full accounts made up to 30 September 2002 (11 pages)
17 February 2003	Full accounts made up to 30 September 2002 (11 pages)
30 November 2002	Return made up to 03/12/02; full list of members (8 pages)
30 November 2002	Return made up to 03/12/02; full list of members (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
8 February 2002	Full accounts made up to 30 September 2001 (15 pages)
8 February 2002	Full accounts made up to 30 September 2001 (15 pages)
4 December 2001	Return made up to 03/12/01; full list of members (7 pages)
4 December 2001	Return made up to 03/12/01; full list of members (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Full accounts made up to 30 September 2000 (15 pages)
9 February 2001	Full accounts made up to 30 September 2000 (15 pages)
9 February 2001	Director resigned (1 page)
22 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2000	Full accounts made up to 30 September 1999 (13 pages)
8 February 2000	Full accounts made up to 30 September 1999 (13 pages)
2 December 1999	Return made up to 03/12/99; full list of members (7 pages)
2 December 1999	Return made up to 03/12/99; full list of members (7 pages)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 December 1998	Return made up to 03/12/98; full list of members (6 pages)
3 December 1998	Return made up to 03/12/98; full list of members (6 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Ad 01/10/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 October 1998	Ad 01/10/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 October 1998	New director appointed (2 pages)
18 September 1998	Company name changed J.L. fisher insurance services l imited\certificate issued on 18/09/98 (4 pages)
18 September 1998	Company name changed J.L. fisher insurance services l imited\certificate issued on 18/09/98 (4 pages)
9 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 December 1997	Return made up to 03/12/97; full list of members (6 pages)
2 December 1997	Return made up to 03/12/97; full list of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
22 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
9 December 1996	Return made up to 03/12/96; no change of members (4 pages)
9 December 1996	Return made up to 03/12/96; no change of members (4 pages)
18 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 November 1995	Return made up to 03/12/95; no change of members (4 pages)
29 November 1995	Return made up to 03/12/95; no change of members (4 pages)
16 August 1984	Incorporation (18 pages)
16 August 1984	Incorporation (18 pages)

W.J. Bond (Hereford) Limited

Business Activity

Directors

Location

Accounts

Filing History

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