| Company Name | Bondgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571492 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 4 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Corrett |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 80 Eaton Place London SW1X 8AU |
| Secretary Name | Janette Joslin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 23 Gifford Road Benfleet Essex SS7 5XX |
| Secretary Name | Lady Olivia Marianne Corrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 11 December 1991) |
| Role | Company Director |
| Correspondence Address | Flat 5 50 South Audley Street London W1 |
| Director Name | Philippe Raynaud |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 December 1991(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
| Role | Chef |
| Correspondence Address | 255 Brompton Park Crescent Seagrave Road London SW6 1SP |
| Secretary Name | Graham Corrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 80 Eaton Place London SW1X 8AU |
| Secretary Name | Charles Kumi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 45 Dewsbury Road London NW10 1EL |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Application for striking-off (1 page) |
| 31 March 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 February 2001 | Return made up to 30/12/00; full list of members
|
| 10 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 January 1997 | Return made up to 06/01/97; full list of members
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Return made up to 03/01/96; no change of members
|
| 19 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |