Bond Lovis Limited

Company Name	Bond Lovis Limited
Company Status	Dissolved
Company Number	03428191
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Stewart Bond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Director Name	Michele Lillian Lovis
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(same day as company formation)
Role	Insurance/Claims Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Ferguson Close London E14 3SH

Director Name	Mr Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(same day as company formation)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	27 Ferguson Close London E14 3SH

Secretary Name	Michele Lillian Lovis
Nationality	British
Status	Closed
Appointed	31 August 2004(6 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 December 2009)
Role	Insurance/Claims Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Ferguson Close London E14 3SH

Director Name	Mrs Margaret Mary Bond
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Book Keeper
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Secretary Name	Mrs Margaret Mary Bond
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor 61 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£391,094
Cash	£4,809
Current Liabilities	£10,076

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
5 September 2009	Application for striking-off (1 page)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008	Return made up to 03/09/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 September 2007	Return made up to 03/09/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 September 2006	Return made up to 03/09/06; full list of members (3 pages)
7 September 2006	Location of debenture register (1 page)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 03/09/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 September 2003	Return made up to 03/09/03; full list of members (9 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 October 2002	Return made up to 03/09/02; full list of members (9 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 September 2001	Return made up to 03/09/01; full list of members (8 pages)
13 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 September 2000	Return made up to 03/09/00; full list of members (8 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 September 1999	Return made up to 03/09/99; no change of members (4 pages)
8 June 1999	Registered office changed on 08/06/99 from: ist floor singer st chambers singer street london EC2A 4ET (1 page)
30 September 1998	Return made up to 03/09/98; full list of members (5 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Ad 03/09/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
3 September 1997	Incorporation (15 pages)

Bond Lovis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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