Bondrealm Limited

Company Name	Bondrealm Limited
Company Status	Dissolved
Company Number	02959216
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)
Dissolution Date	20 April 2017 (7 years 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	Philip Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(2 years, 8 months after company formation)
Appointment Duration	20 years (closed 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Verity Way Stevenage Hertfordshire SG1 5PP

Secretary Name	Julia Mary Catherine Cooper
Nationality	British
Status	Closed
Appointed	24 April 1997(2 years, 8 months after company formation)
Appointment Duration	20 years (closed 20 April 2017)
Role	Company Director
Correspondence Address	113 Verity Way Stevenage Hertfordshire SG1 5PP

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Alan Basil Dyus
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 1997)
Role	Steel Merchant
Correspondence Address	The White House Cottered Buntingford Hertfordshire SG9 9PS

Director Name	Patricia Hilda Dyus
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 1997)
Role	Secretary
Correspondence Address	The White House Cottered Buntingford Hertfordshire SG9 9PS

Secretary Name	Patricia Hilda Dyus
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 1997)
Role	Secretary
Correspondence Address	The White House Cottered Buntingford Hertfordshire SG9 9PS

Contact

Website	abbeysteel.com

Location

Registered Address	Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Philip Cooper 51.00% Ordinary
49 at £1	Julia Mary Cooper 49.00% Ordinary

Financials

Year	2014
Net Worth	£380,085
Cash	£5,536
Current Liabilities	£888

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 April 2017	Final Gazette dissolved following liquidation (1 page)
20 April 2017	Final Gazette dissolved following liquidation (1 page)
20 January 2017	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2017	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2016	Appointment of a voluntary liquidator (1 page)
27 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18 (1 page)
27 April 2016	Appointment of a voluntary liquidator (1 page)
27 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18 (1 page)
27 April 2016	Declaration of solvency (3 pages)
27 April 2016	Declaration of solvency (3 pages)
8 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Philip Cooper on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Cooper on 29 October 2009 (2 pages)
10 November 2008	Return made up to 26/10/08; full list of members (3 pages)
10 November 2008	Return made up to 26/10/08; full list of members (3 pages)
14 August 2008	Return made up to 26/10/07; full list of members (3 pages)
14 August 2008	Return made up to 26/10/07; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Registered office changed on 14/07/2008 from 113 verity way stevenage hertfordshire SG1 5PP (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 113 verity way stevenage hertfordshire SG1 5PP (1 page)
14 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2007	Return made up to 26/10/06; full list of members (6 pages)
16 January 2007	Return made up to 26/10/06; full list of members (6 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 March 2006	Return made up to 26/10/05; full list of members (6 pages)
9 March 2006	Return made up to 26/10/05; full list of members (6 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 November 2004	Return made up to 26/10/04; full list of members (6 pages)
1 November 2004	Return made up to 26/10/04; full list of members (6 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
31 October 2003	Return made up to 26/10/03; full list of members (6 pages)
31 October 2003	Return made up to 26/10/03; full list of members (6 pages)
25 November 2002	Full accounts made up to 31 March 2002 (9 pages)
25 November 2002	Full accounts made up to 31 March 2002 (9 pages)
15 November 2002	Return made up to 26/10/02; full list of members (6 pages)
15 November 2002	Return made up to 26/10/02; full list of members (6 pages)
9 November 2001	Return made up to 26/10/01; full list of members (6 pages)
9 November 2001	Return made up to 26/10/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 March 2001 (9 pages)
31 July 2001	Full accounts made up to 31 March 2001 (9 pages)
13 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Return made up to 16/08/00; full list of members (6 pages)
8 September 2000	Return made up to 16/08/00; full list of members (6 pages)
13 October 1999	Return made up to 16/08/99; no change of members (4 pages)
13 October 1999	Return made up to 16/08/99; no change of members (4 pages)
27 July 1999	Full accounts made up to 31 March 1999 (9 pages)
27 July 1999	Full accounts made up to 31 March 1999 (9 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
28 September 1998	Return made up to 16/08/98; full list of members (6 pages)
28 September 1998	Return made up to 16/08/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (8 pages)
3 December 1997	Full accounts made up to 31 March 1997 (8 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: the white house cottered buntingford hertfordshire SG9 9PS (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: the white house cottered buntingford hertfordshire SG9 9PS (1 page)
7 May 1997	New secretary appointed (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 September 1996	Return made up to 16/08/96; no change of members (4 pages)
9 September 1996	Return made up to 16/08/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 31 March 1995 (8 pages)
6 May 1996	Full accounts made up to 31 March 1995 (8 pages)
22 November 1995	Return made up to 16/08/95; full list of members (6 pages)
22 November 1995	Return made up to 16/08/95; full list of members (6 pages)
17 May 1995	Accounting reference date shortened from 31/03 to 31/03 (1 page)
17 May 1995	Accounting reference date shortened from 31/03 to 31/03 (1 page)
16 August 1994	Incorporation (7 pages)
16 August 1994	Incorporation (7 pages)

Bondrealm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London