| Company Name | Bond Street Jewellers Limited |
|---|---|
| Director | Jonathan Condrup |
| Company Status | Dissolved |
| Company Number | 03898553 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
| Previous Name | Unicorn Fine Jewellery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jonathan Condrup |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Halford Road London SW6 1LA |
| Director Name | Nerys Pierce-Hughes |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Halford Road London SW6 1LA |
| Secretary Name | Nerys Pierce-Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Halford Road London SW6 1LA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,851 |
| Cash | £5,794 |
| Current Liabilities | £100,010 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 2007 | Dissolved (1 page) |
|---|---|
| 7 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Resolutions
|
| 28 October 2005 | Statement of affairs (6 pages) |
| 28 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 174 new bond street london W1S 4RB (1 page) |
| 1 September 2004 | Secretary resigned;director resigned (1 page) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 1 February 2004 | Return made up to 22/12/03; full list of members
|
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 75 new bond street london W1S 1RU (1 page) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 2 January 2002 | Return made up to 22/12/01; full list of members
|
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 38 homer street london W1H 4NH (1 page) |
| 9 February 2001 | Return made up to 22/12/00; full list of members
|
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2000 | Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Incorporation (15 pages) |