| Company Name | Bondgain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025446 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Toby Richard Baines |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 January 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Director Name | David Woolf |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Secretary Name | David Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(4 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 501 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 28 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 20 March 2000 | Return made up to 23/02/00; full list of members
|
| 29 February 2000 | Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page) |
| 11 June 1999 | Return made up to 23/02/99; full list of members
|
| 4 May 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 24 February 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 8 April 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 9 March 1998 | Return made up to 23/02/98; no change of members (7 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 1-18 chelsea garden market chelsea harbour london SW10 0XF (1 page) |
| 5 March 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 28 February 1997 | Return made up to 23/02/97; full list of members
|
| 23 April 1996 | Return made up to 23/02/96; full list of members (8 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |