| Company Name | Old Bond Street (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449610 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 5 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
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 | Mr Randall John Weisenburger |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 February 1993(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 28 October 2003) |
| Role | Merchant Banker |
| Country of Residence | United States |
| Correspondence Address | 354 Stanwich Road Greenwich Connecticut 06830 United States |
| Director Name | Jonathan James Osborne |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 03 March 1998) |
| Role | Accountant |
| Correspondence Address | 147 Kings Road Fleet Hampshire GU13 9DS |
| Director Name | Sarah Georgina Robey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 12 September 1993) |
| Role | Managing Director |
| Correspondence Address | Hillside Cottage Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG |
| Secretary Name | Mr Steven Mark Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(3 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 20 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
| Director Name | George Louis Majoros |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 July 1993(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 January 2000) |
| Role | Investment Banker |
| Correspondence Address | 235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign |
| Secretary Name | George Louis Majoros |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1993(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 January 2000) |
| Role | Company Director |
| Correspondence Address | 235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,258,000 |
| Cash | £2,000 |
| Current Liabilities | £45,805,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 26 February 2003 | Receiver ceasing to act (1 page) |
| 11 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: p o box 730 20 farrington street london EC4A 4PP (1 page) |
| 25 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 30 January 2000 | Secretary resigned;director resigned (1 page) |
| 21 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 22 January 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 22 January 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 22 January 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 22 January 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 13 November 1998 | Administrative Receiver's report (24 pages) |
| 8 September 1998 | Appointment of receiver/manager (2 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: second floor 3 burlington gardens london W1X 1LE (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 18 August 1997 | Return made up to 06/06/97; no change of members (6 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 14 May 1996 | Particulars of mortgage/charge (11 pages) |
| 26 June 1995 | Return made up to 06/06/95; full list of members
|
| 21 June 1995 | Registered office changed on 21/06/95 from: 10/11 park place london SW1A 1LP (1 page) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |