Islington
London
N1 8LX
Secretary Name | Jennifer Holroyd |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2001(5 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | 21 Time Square London E8 2LT |
Director Name | Mr Michael Gerard Henry |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 106 Grove Park London SE5 8LE |
Secretary Name | Wendy Rosen |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 54 Cranley Road Newbury Park Ilford Essex IG2 6AD |
Secretary Name | Gillian Rosemary Clare Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 42 Cambanks Union Lane Cambridge CB4 1PZ |
Secretary Name | Jason Daniel McCue |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 1999) |
Role | Company Director |
Correspondence Address | 110a Essex Road Islington London N1 8LX |
Secretary Name | Mona Tayara |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(3 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 March 2001) |
Role | Solicitor |
Correspondence Address | 17k Cleveland Square London W2 6DG |
Secretary Name | Mr Michael Gerard Henry |
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Nationality | English |
Status | Resigned |
Appointed | 22 February 2001(5 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 24 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Grove Park London SE5 8LE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 5 John Street London WC1N 2HH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2002 | Application for striking-off (1 page) |
4 November 2001 | New secretary appointed (2 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
14 June 2001 | Secretary resigned (1 page) |
1 May 2001 | Secretary resigned;director resigned (1 page) |
26 February 2001 | New secretary appointed (2 pages) |
18 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
5 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
14 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
22 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
2 October 1997 | New secretary appointed (2 pages) |
25 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: 87 chancery lane london WC2A 1JP (1 page) |
12 February 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
12 February 1997 | Resolutions
|
30 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 December 1996 | Secretary resigned (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 120 east road london N1 6AA (1 page) |
9 January 1996 | Company name changed bondhook LIMITED\certificate issued on 09/01/96 (2 pages) |
2 January 1996 | Incorporation (28 pages) |