Bondguard Limited

Company Name	Bondguard Limited
Company Status	Dissolved
Company Number	02704901
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	John Berry
Nationality	British
Status	Closed
Appointed	07 April 2001(9 years after company formation)
Appointment Duration	5 years, 7 months (closed 21 November 2006)
Role	Manager
Correspondence Address	35 Sturgeon Avenue Nottingham NG11 8HD

Director Name	Mr Michael Berry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(10 years after company formation)
Appointment Duration	4 years, 7 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manorfield Close Littl Billing Northampton NN3 9SL

Director Name	Dr Robert Elston Berry
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992
Appointment Duration	10 years, 1 month (resigned 01 May 2002)
Role	Doctor Of Chemistry
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Director Name	Sandra Cripwell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Secretary Name	Sandra Cripwell
Nationality	British
Status	Resigned
Appointed	21 March 1993(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Secretary Name	Roger James Deller
Nationality	British
Status	Resigned
Appointed	01 October 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1998)
Role	Company Director
Correspondence Address	5 Whitworth Road Wellingborough Northamptonshire NN8 1QQ

Director Name	Roger James Deller
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 February 1998)
Role	Printer
Correspondence Address	5 Whitworth Road Wellingborough Northamptonshire NN8 1QQ

Director Name	Sandra Berry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2000)
Role	Illustrator
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Secretary Name	Sandra Berry
Nationality	British
Status	Resigned
Appointed	25 March 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2000)
Role	Clerk
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Secretary Name	Dr Robert Elston Berry
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2001)
Role	Doctor Of Chemistry
Correspondence Address	9 Manorfield Close Northampton Northamptonshire NN3 9SL

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Suite 210 Coburn House 3 Coburn Road Docklands London E3 2DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,304
Current Liabilities	£2,304

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 July 2006	Voluntary strike-off action has been suspended (1 page)
9 June 2006	Application for striking-off (1 page)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 08/04/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 September 2004	Registered office changed on 01/09/04 from: 9 manorfield close northampton NN3 9SL (1 page)
21 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (6 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 June 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 08/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2001	New secretary appointed (2 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
7 May 1999	Return made up to 08/04/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 08/04/98; no change of members (6 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1996	Full accounts made up to 30 April 1996 (6 pages)
14 April 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/04/96 (6 pages)
1 April 1996	New secretary appointed (2 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 08/04/95; no change of members (6 pages)

Bondguard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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