Smallbound Limited

Company Name	Smallbound Limited
Company Status	Dissolved
Company Number	03629007
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Louise Sibley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Director Name	Mr Nicholas John Sibley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Secretary Name	Mrs Elizabeth Louise Sibley
Status	Closed
Appointed	25 July 2012(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	2 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Director Name	Michael Thomas Gwynfor Paynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 02 November 1998)
Role	Solicitor
Correspondence Address	Barclays Chambers La Grande Rue St Martins Guernsey GY1 6JS

Secretary Name	Anthony Paul Granby
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks (resigned 15 October 1998)
Role	Solicitor
Correspondence Address	Barclays Bank Chambers La Grande Rue St Martins Guernsey GY1 6JS

Secretary Name	Karina Gomez-Poveda
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month after company formation)
Appointment Duration	1 week (resigned 22 October 1998)
Role	Company Director
Correspondence Address	5 Princes Court London SE16 1TD

Secretary Name	Anthony Paul Granby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 02 November 1998)
Role	Solicitor
Correspondence Address	Barclays Bank Chambers La Grande Rue St Martins Guernsey GY1 6JS

Director Name	Mr Anthony Paul Granby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2012)
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	PO Box 568 Granite House La Grande Rue St Martins Guernsey Channel Islands GY1 6JS

Director Name	Mr Michael Thomas Gwynfor Paynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2012)
Role	Solicitor
Country of Residence	Guernsey
Correspondence Address	PO Box 568 Granite House La Grande Rue St Martins Guernsey Channel Islands GY1 6JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Pg Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 26 July 2012)
Correspondence Address	Granite House PO Box 568 Granite House La Grand Rue St Martin Guernsey Channel Islands GY1 6JS

Secretary Name	Pg International Structures Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2001)
Correspondence Address	Barclays Bank Chambers La Grand Rue St Martin Guernsey GY1 6JS

Secretary Name	Pg Trustees Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 July 2012)
Correspondence Address	Granite House PO Box 568 Granite House La Grande Rue St Martin Guernsey GY1 6JS

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Cash	£2
Current Liabilities	£403,126

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
25 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
1 June 2018	Notification of Amberwood Oakwood Ltd as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
27 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Nicholas John Sibley on 27 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Mrs Elizabeth Louise Sibley on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Mr Nicholas John Sibley on 27 May 2015 (2 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
10 January 2013	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR United Kingdom on 5 December 2012 (1 page)
26 July 2012	Termination of appointment of Michael Paynter as a director (1 page)
26 July 2012	Termination of appointment of Pg Nominees Limited as a director (1 page)
26 July 2012	Termination of appointment of Michael Paynter as a director (1 page)
26 July 2012	Termination of appointment of Anthony Granby as a director (1 page)
26 July 2012	Termination of appointment of Anthony Granby as a director (1 page)
26 July 2012	Termination of appointment of Pg Nominees Limited as a director (1 page)
25 July 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 July 2012 (1 page)
25 July 2012	Appointment of Mrs Elizabeth Louise Sibley as a director (2 pages)
25 July 2012	Appointment of Mrs Elizabeth Louise Sibley as a secretary (2 pages)
25 July 2012	Appointment of Mr Nicholas John Sibley as a director (2 pages)
25 July 2012	Termination of appointment of Pg Trustees Limited as a secretary (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Termination of appointment of Pg Trustees Limited as a secretary (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Appointment of Mrs Elizabeth Louise Sibley as a director (2 pages)
25 July 2012	Appointment of Mrs Elizabeth Louise Sibley as a secretary (2 pages)
25 July 2012	Appointment of Mr Nicholas John Sibley as a director (2 pages)
3 November 2011	Director's details changed for Pg Nominees Limited on 9 September 2011 (2 pages)
3 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 November 2011	Secretary's details changed for Pg Trustees Limited on 9 September 2011 (2 pages)
3 November 2011	Director's details changed for Pg Nominees Limited on 9 September 2011 (2 pages)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 November 2011	Secretary's details changed for Pg Trustees Limited on 9 September 2011 (2 pages)
3 November 2011	Secretary's details changed for Pg Trustees Limited on 9 September 2011 (2 pages)
3 November 2011	Director's details changed for Pg Nominees Limited on 9 September 2011 (2 pages)
3 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Appointment of Mr Anthony Paul Granby as a director (2 pages)
8 August 2011	Appointment of Mr Michael Thomas Gwynfor Paynter as a director (2 pages)
8 August 2011	Appointment of Mr Michael Thomas Gwynfor Paynter as a director (2 pages)
8 August 2011	Appointment of Mr Anthony Paul Granby as a director (2 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2009	Return made up to 09/09/09; no change of members (10 pages)
18 September 2009	Return made up to 09/09/09; no change of members (10 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008	Return made up to 09/09/08; full list of members (3 pages)
19 September 2008	Return made up to 09/09/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Return made up to 09/09/07; no change of members (6 pages)
27 September 2007	Return made up to 09/09/07; no change of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Return made up to 09/09/06; full list of members (6 pages)
11 October 2006	Return made up to 09/09/06; full list of members (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 October 2005	Return made up to 09/09/05; full list of members (6 pages)
5 October 2005	Return made up to 09/09/05; full list of members (6 pages)
22 October 2004	Return made up to 09/09/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004	Return made up to 09/09/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 September 2003	Return made up to 09/09/03; full list of members (6 pages)
27 September 2003	Return made up to 09/09/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	Return made up to 09/09/02; full list of members (6 pages)
18 September 2002	Return made up to 09/09/02; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2002	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2002	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
29 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/98 (1 page)
29 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/98 (1 page)
21 September 2000	Return made up to 09/09/00; full list of members (6 pages)
21 September 2000	Return made up to 09/09/00; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 October 1999	Return made up to 09/09/99; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Return made up to 09/09/99; full list of members (6 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 21 st thomas street, bristol, avon BS1 6JS (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 21 st thomas street, bristol, avon BS1 6JS (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
9 September 1998	Incorporation (13 pages)
9 September 1998	Incorporation (13 pages)

Smallbound Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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