Bondcrest Investments Limited

Company Name	Bondcrest Investments Limited
Company Status	Dissolved
Company Number	02073713
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Natco Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	03 May 1994(7 years, 5 months after company formation)
Appointment Duration	9 years (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 May 2003)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	31 December 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 May 2003)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Saleem Shashou
Date of Birth	February 1905 (Born 119 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1995)
Role	Property Developer
Correspondence Address	Flat 43 Abbey Lodge Park Road London NW8 7RL

Secretary Name	Miss Sophie Judkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 January 1993)
Role	Company Director
Correspondence Address	3 Borstal Meks Borstal Rochester Kent ME1 3HP

Secretary Name	Mr Michael Isaac Martin Elghanayan
Nationality	British
Status	Resigned
Appointed	13 January 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Portland Place London W1B 1NL

Secretary Name	Ms Annabelle Karen Moonshine
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	132 Biddulph Mansions Elgin Avenue London W9 1HU

Secretary Name	Nita Sowerbutts
Nationality	British
Status	Resigned
Appointed	30 June 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	36 Northcroft Road London W13 9SX

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	16 June 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Current Liabilities	£20,034

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
16 December 2002	Application for striking-off (1 page)
13 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Full accounts made up to 30 June 2001 (10 pages)
21 December 2001	Return made up to 13/12/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
8 February 2001	Full accounts made up to 30 June 2000 (10 pages)
13 December 2000	Return made up to 13/12/00; full list of members (7 pages)
22 August 2000	New secretary appointed (2 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
2 February 2000	Return made up to 13/12/99; full list of members (20 pages)
31 March 1999	Full accounts made up to 30 June 1998 (14 pages)
21 February 1999	New director appointed (5 pages)
25 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: suite a, 15 portman square london W1H 9HD (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
20 October 1998	Company name changed natco properties LIMITED\certificate issued on 21/10/98 (3 pages)
21 July 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
20 April 1998	Return made up to 31/12/97; no change of members (8 pages)
24 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
18 July 1997	Auditor's resignation (1 page)
9 July 1997	New director appointed (3 pages)
8 July 1997	Director's particulars changed (1 page)
25 June 1997	New secretary appointed (2 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1997	Declaration of mortgage charge released/ceased (1 page)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 July 1996	New secretary appointed (2 pages)
8 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996	Delivery ext'd 3 mth 31/05/95 (1 page)
5 February 1996	Return made up to 31/12/95; no change of members (5 pages)
29 June 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Bondcrest Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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