The With-Profits Bond Shop Limited

Company Name	The With-Profits Bond Shop Limited
Company Status	Dissolved
Company Number	03827055
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	The With Profits Bonds Shop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Charles Victor Timm
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Amazonica 75 Burton Road Repton Derbyshire DE65 6FN

Director Name	Ian Beestin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2000)
Role	Financial Services
Correspondence Address	38 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	David Martin Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2003)
Role	Operations Director
Correspondence Address	14 Tavistock Avenue Mapperley Park Nottingham NG3 5BD

Secretary Name	Charles Victor Timm
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	Amazonica 75 Burton Road Repton Derbyshire DE65 6FN

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Secretary Name	Mr Clive Morris Saffer
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Commercial Services (Nottingham) Ltd (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	Cawley House 149-155 Canal Street Nottingham NG1 7HR

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

100 at 1	Tmp Plan Managers Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
3 December 2009	Director's details changed for Mr Richard James Pearson on 15 October 2009 (3 pages)
3 December 2009	Director's details changed for Mr Richard James Pearson on 15 October 2009 (3 pages)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
27 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (14 pages)
27 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (14 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
19 February 2009	Director appointed richard james pearson (3 pages)
19 February 2009	Director appointed richard james pearson (3 pages)
11 February 2009	Appointment Terminated Director clive saffer (1 page)
11 February 2009	Appointment Terminated Director richard craven (1 page)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment Terminated Director christopher edge (1 page)
11 February 2009	Appointment terminated director clive saffer (1 page)
11 February 2009	Appointment terminated director richard craven (1 page)
11 February 2009	Director appointed mark lund (2 pages)
11 February 2009	Director appointed mark lund (2 pages)
27 October 2008	Return made up to 11/10/08; full list of members (4 pages)
27 October 2008	Return made up to 11/10/08; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 August 2008	Accounts made up to 30 September 2007 (5 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 11/10/07; no change of members (4 pages)
12 October 2007	Return made up to 11/10/07; no change of members (4 pages)
15 August 2007	Accounts made up to 30 September 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Location of register of members (1 page)
4 September 2006	Return made up to 17/08/06; full list of members (7 pages)
4 September 2006	Return made up to 17/08/06; full list of members (7 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 June 2006	Accounts made up to 30 September 2005 (5 pages)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
16 September 2005	Return made up to 17/08/05; full list of members (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
16 September 2005	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
16 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 August 2005	Accounts made up to 30 September 2004 (5 pages)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
4 August 2004	Accounts made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts made up to 31 December 2002 (5 pages)
23 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 September 2003	Return made up to 17/08/03; full list of members (7 pages)
22 May 2003	Registered office changed on 22/05/03 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Registered office changed on 22/05/03 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
29 August 2002	Return made up to 17/08/02; full list of members (5 pages)
29 August 2002	Return made up to 17/08/02; full list of members (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002	Accounts made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 17/08/01; full list of members (6 pages)
5 October 2001	Return made up to 17/08/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 April 2001	Accounts made up to 31 December 2000 (6 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
19 September 2000	Return made up to 17/08/00; full list of members (7 pages)
19 September 2000	Return made up to 17/08/00; full list of members (7 pages)
31 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
24 September 1999	Company name changed the with profits bonds shop limi ted\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed the with profits bonds shop limi ted\certificate issued on 27/09/99 (2 pages)
23 September 1999	Ad 16/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1999	Ad 16/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
17 August 1999	Incorporation (15 pages)
17 August 1999	Incorporation (15 pages)

The With-Profits Bond Shop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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