Company NameBondweald UK Limited
Company StatusDissolved
Company Number03217767
CategoryPrivate Limited Company
Incorporation Date27 June 1996(27 years, 9 months ago)
Dissolution Date30 March 1999 (25 years ago)

Directors

Director NameJose Luis Figueira
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 30 March 1999)
RoleRestrauteur
Correspondence Address15 Deal Court
White Acre
London
NW9 5FT
Director NameEileen Owen
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 30 March 1999)
RoleBusiness Woman
Correspondence AddressVilla Romanas
Vilamoura
Quarteira
8125
Secretary NameJose Luis Figueira
NationalityBritish
StatusClosed
Appointed05 August 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 30 March 1999)
RoleRestrauteur
Correspondence Address15 Deal Court
White Acre
London
NW9 5FT
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed27 June 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed27 June 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address309 Ballards Lane
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998First Gazette notice for compulsory strike-off (1 page)
12 October 1997Return made up to 27/06/97; full list of members (6 pages)
12 August 1996New secretary appointed;new director appointed (2 pages)
12 August 1996Director resigned (1 page)
12 August 1996Secretary resigned (1 page)
12 August 1996Registered office changed on 12/08/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR (1 page)
12 August 1996New director appointed (2 pages)
27 June 1996Incorporation (17 pages)