Bond Commercial Ltd

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

Director Name	Stephen Spencer Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 01 October 2002)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Secretary Name	Stephen Spencer Jones
Nationality	British
Status	Closed
Appointed	30 June 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 October 2002)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Director Name	Mr John Richard Woodhouse
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shamrock House Weston Newbury Berkshire RG20 8JG

Director Name	Clive Garfield Dennis Lynton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 February 2000)
Role	Chartered Surveyor
Correspondence Address	2a Beechmore Road London SW11 4ET

Secretary Name	Mrs Lynda Morgan
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	167 Prestbury Road Cheltenham Gloucestershire GL52 2DU Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Bond House 104 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 December 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
24 November 1998	Return made up to 07/11/98; full list of members (6 pages)
2 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 January 1998	Registered office changed on 31/01/98 from: 12 york place leeds LS1 2DS (1 page)
31 January 1998	Secretary resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (3 pages)
7 November 1997	Incorporation (15 pages)

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