Domebond Holdings Limited

Company Name	Domebond Holdings Limited
Company Status	Dissolved
Company Number	01940665
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Previous Name	Baltic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Goddard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	17 Cavendish Avenue London NW8 9JD

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(8 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Mr Peter David Conroy
Nationality	British
Status	Current
Appointed	17 January 1994(8 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(9 years, 8 months after company formation)
Appointment Duration	29 years
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Director Name	Mr David Peter Hughes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Property Financier
Country of Residence	United Kingdom
Correspondence Address	26 The Park Ealing London W5 5NL

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Johannes Norrby
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 May 1996)
Role	Company Director
Correspondence Address	Lupinvagen 51 S 162 40 Vallingby Foreign

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 May 2000)
Role	Lawyer
Correspondence Address	Forfattarvagen 43 16142 Bromma Sweden

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Leasing Executive
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Basil Arthur Winham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 April 1992)
Role	Company Director
Correspondence Address	Flat 7 22 Eaton Square London SW1W 9DE

Secretary Name	Mr Harry Abraham Hyman
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 December 2000)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,636,000
Cash	£20,000
Current Liabilities	£515,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2005	Dissolved (1 page)
8 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
15 August 2003	Liquidators statement of receipts and payments (5 pages)
13 February 2003	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Registered office changed on 04/12/02 from: 25-26 albemarle street london W1X 4AD (1 page)
28 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Full accounts made up to 31 December 2000 (10 pages)
8 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2001	Declaration of solvency (3 pages)
8 February 2001	Appointment of a voluntary liquidator (1 page)
3 January 2001	Director resigned (1 page)
21 December 2000	Company name changed baltic LIMITED\certificate issued on 21/12/00 (2 pages)
11 July 2000	Â£ ic 4351783/4201508 20/06/00 Â£ sr [email protected]=150274 (1 page)
11 July 2000	Â£ ic 6839983/4351783 30/06/00 Â£ sr 2488200@1=2488200 (1 page)
23 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 June 2000	Application for reregistration from PLC to private (1 page)
22 June 2000	Re-registration of Memorandum and Articles (60 pages)
12 June 2000	Return made up to 09/05/00; bulk list available separately (8 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Ad 19/04/00--------- Â£ si 1959000@1=1959000 Â£ ic 4896642/6855642 (2 pages)
9 September 1999	Â£ ic 4907271/4896642 17/05/99 Â£ sr [email protected]=10629 (1 page)
27 May 1999	Return made up to 09/05/99; bulk list available separately (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (13 pages)
20 January 1999	Â£ ic 5804626/5184626 31/12/98 Â£ sr [email protected]=620000 (1 page)
20 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 January 1999	Ad 31/12/98--------- Â£ si [email protected]=2914835 Â£ ic 2889791/5804626 (2 pages)
20 January 1999	Ng nc 35000000/38200000 31/12/98 (1 page)
20 January 1999	Â£ ic 5184626/5152472 31/12/98 Â£ sr [email protected]=32154 (1 page)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (33 pages)
24 June 1998	Interim accounts made up to 30 April 1998 (7 pages)
8 June 1998	Return made up to 09/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
20 November 1997	Auditor's resignation (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (37 pages)
16 June 1997	Return made up to 09/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
18 August 1996	Return made up to 09/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
28 July 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1996	Ad 01/04/96--------- Â£ si [email protected] (2 pages)
14 June 1996	Issued capital not yet recorded 05/06/96 Â£ sr 70504@1=70504 (1 page)
14 June 1996	Conve 05/06/96 (1 page)
14 June 1996	Ad 01/02/96--------- Â£ si [email protected] (2 pages)
13 June 1996	Director resigned (1 page)
14 December 1995	Scheme of arrang & red of cap Â£ ic 15156418/ 0 (10 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (120 pages)
14 December 1995	Certificate of reduction of issued capital (1 page)
11 December 1995	Ad 01/12/95--------- Â£ si [email protected]=11000 Â£ ic 15145281/15156281 (2 pages)
11 December 1995	Conve 05/12/95 (1 page)
11 December 1995	Ad 01/12/95--------- Â£ si [email protected]=137 Â£ ic 15156281/15156418 (2 pages)
28 November 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
6 July 1995	Return made up to 09/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
6 July 1995	New director appointed (2 pages)

Domebond Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London