| Company Name | Bond Street Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667189 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1998(25 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Jacqueline McGurrell |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Recruitment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
| Secretary Name | Alan McGurrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £396,113 |
| Cash | £366,226 |
| Current Liabilities | £9,550 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2017 | Liquidators' statement of receipts and payments to 13 July 2017 (8 pages) |
|---|---|
| 16 September 2016 | Liquidators' statement of receipts and payments to 13 July 2016 (6 pages) |
| 18 August 2015 | Liquidators' statement of receipts and payments to 13 July 2015 (17 pages) |
| 18 August 2015 | Liquidators statement of receipts and payments to 13 July 2015 (17 pages) |
| 4 September 2014 | Appointment of a voluntary liquidator (2 pages) |
| 4 September 2014 | Court order INSOLVENCY:Court order to appoint liquidator (9 pages) |
| 14 August 2014 | Registered office address changed from 6 Dancastle Court Arcadia Avenue Finchley London N3 2JU to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 (2 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 April 2013 | Registered office address changed from 107 Bell Street London NW1 6TL on 25 April 2013 (2 pages) |
| 23 April 2013 | Declaration of solvency (3 pages) |
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Resolutions
|
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Director's details changed for Jacqueline Mcgurrell on 13 November 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Alan Mcgurrell on 13 November 2012 (1 page) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 November 2009 | Director's details changed for Jacqueline Mcgurrell on 13 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Ad 31/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 7 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Incorporation (17 pages) |