Company NameBondle Productions Limited
Company StatusDissolved
Company Number03424256
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 9 months ago)
Dissolution Date21 September 2004 (19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAmanda Louise Holden
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address36 Darling House
35 Clevedon Road
East Twickenham
Middlesex
TW1 2TU
Secretary NameLeslie Heseltine
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address9 Saint Marks Square
London
NW1 7TN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address45 Doughty Street
London
WC1N 2LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

21 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004First Gazette notice for voluntary strike-off (1 page)
26 April 2004Application for striking-off (1 page)
26 April 2004Director's particulars changed (1 page)
26 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
25 October 2001Accounts for a dormant company made up to 31 August 2001 (2 pages)
10 September 2001Return made up to 22/08/01; full list of members (6 pages)
8 March 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
11 October 2000Return made up to 22/08/00; full list of members (6 pages)
17 March 2000Registered office changed on 17/03/00 from: 45 bedford row london WC1R 4RB (1 page)
9 November 1999Accounts for a dormant company made up to 31 August 1999 (2 pages)
13 August 1999Return made up to 22/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 October 1998Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 September 1998Return made up to 22/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997Secretary resigned (1 page)
22 August 1997Incorporation (15 pages)