London
EC1V 0BB
Secretary Name | Natascha Katarina Lloyd |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2005(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 29 November 2011) |
Role | Company Director |
Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
Director Name | Mr Quentin Mark Brocklebank |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2009(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33-41 Dallington Street London EC1V 0BB |
Director Name | Andrew Charles David Knox |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 December 2002) |
Role | Company Director |
Correspondence Address | 40 Settrington Road London SW6 3BA |
Secretary Name | Mr Derek Bethom |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sherbourne Lodge 211 Lower Richmond Rd London SW15 1HJ |
Secretary Name | Mr David Michael Beresford |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(2 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 05 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Otterbourne Road Compton Winchester Hampshire SO21 2BB |
Secretary Name | Mr Alan Crispin Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES |
Director Name | Mr Roger John Butler |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2003(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 2005) |
Role | Chartered Accountant |
Correspondence Address | 1a 14 Bramham Gardens London SW5 0JJ |
Director Name | Stephen Michael Powell |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2003(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL |
Director Name | Anthony Cadman |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Percy Mews London W1T 1EZ |
Director Name | Mr Dominic Jacquesson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Upper Park Road London NW3 2UL |
Director Name | Bondlaw Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Correspondence Address | 39-49 Commercial Road Southampton Hampshire SO15 1GA |
Secretary Name | Bondlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Correspondence Address | 39/49 Commercial Road Southampton Hampshire SO15 1GA |
Registered Address | 33-41 Dallington Street London EC1V 0BB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Sbg Companies LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2011 | Application to strike the company off the register (3 pages) |
4 August 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
17 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
26 May 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages) |
21 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page) |
21 April 2010 | Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages) |
21 April 2010 | Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page) |
21 April 2010 | Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages) |
12 April 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
12 April 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
24 June 2009 | Accounts made up to 30 November 2008 (7 pages) |
17 March 2009 | Director appointed mr quentin mark brocklebank (2 pages) |
17 March 2009 | Director appointed mr quentin mark brocklebank (2 pages) |
3 March 2009 | Appointment terminated director dominic jacquesson (1 page) |
3 March 2009 | Appointment Terminated Director dominic jacquesson (1 page) |
17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
28 August 2008 | Accounts made up to 30 November 2007 (7 pages) |
28 August 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
17 September 2007 | Full accounts made up to 30 November 2006 (8 pages) |
17 September 2007 | Full accounts made up to 30 November 2006 (8 pages) |
11 March 2007 | Return made up to 29/11/06; full list of members (7 pages) |
11 March 2007 | Return made up to 29/11/06; full list of members (7 pages) |
5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
5 October 2006 | Accounts made up to 30 November 2005 (7 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | Secretary resigned (1 page) |
24 February 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
24 February 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: elizabeth house 39 york road london SE1 7NQ (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: elizabeth house 39 york road london SE1 7NQ (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
9 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
15 November 2005 | Accounts made up to 30 April 2005 (5 pages) |
15 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
23 February 2005 | Accounts made up to 30 April 2004 (5 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
16 February 2004 | Return made up to 29/11/03; full list of members (7 pages) |
16 February 2004 | Return made up to 29/11/03; full list of members
|
19 September 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
19 September 2003 | Accounts made up to 30 April 2002 (1 page) |
19 September 2003 | Accounts made up to 30 April 2003 (1 page) |
19 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (3 pages) |
16 July 2003 | New director appointed (3 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
17 June 2003 | Return made up to 29/11/02; full list of members (6 pages) |
17 June 2003 | Return made up to 29/11/02; full list of members (6 pages) |
21 May 2003 | New secretary appointed (2 pages) |
21 May 2003 | New secretary appointed (2 pages) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
24 December 2001 | Return made up to 29/11/01; full list of members
|
24 December 2001 | New secretary appointed (2 pages) |
24 December 2001 | New secretary appointed (2 pages) |
24 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
16 November 2001 | Registered office changed on 16/11/01 from: town quay house 7 town quay southampton hampshire SO14 2PT (2 pages) |
16 November 2001 | Secretary resigned (2 pages) |
16 November 2001 | New secretary appointed (3 pages) |
16 November 2001 | New secretary appointed (3 pages) |
16 November 2001 | Director resigned (2 pages) |
16 November 2001 | Director resigned (2 pages) |
16 November 2001 | New director appointed (4 pages) |
16 November 2001 | Secretary resigned (2 pages) |
16 November 2001 | New director appointed (4 pages) |
16 November 2001 | Registered office changed on 16/11/01 from: town quay house 7 town quay southampton hampshire SO14 2PT (2 pages) |
15 November 2001 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
15 November 2001 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
19 October 2001 | Accounts made up to 30 November 2000 (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
26 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
26 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
26 January 2000 | Company name changed bondco 758 LIMITED\certificate issued on 27/01/00 (2 pages) |
26 January 2000 | Company name changed bondco 758 LIMITED\certificate issued on 27/01/00 (2 pages) |
29 November 1999 | Incorporation (25 pages) |
29 November 1999 | Incorporation (25 pages) |