| Company Name | Bondclick Share Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915016 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Bondclick 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 | Gianluca Angelo Garbi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Via Carlo Marx 345/A Sesto San Giovanni Milan Italy |
| Director Name | Mario Spongano |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 31 Shearwater Court Star Place Saint Katherines Dock London E1W 1AD |
| Secretary Name | Mark Andrew Austen |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 March 2002(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 13 Constantine Court Fairclough Street London E1 1PW |
| Secretary Name | Andrew Bullock |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 March 2000(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 08 August 2000) |
| Role | Solicitor |
| Correspondence Address | Basement Flat 26 Thornhill Crescent London N1 1BJ |
| Director Name | Graham Beattie Nicholson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(2 months after company formation) |
| Appointment Duration | 8 months (resigned 30 November 2000) |
| Role | Solicitor |
| Correspondence Address | 45 Argyll Road London W8 7DA |
| Secretary Name | Andrew James Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 February 2001) |
| Role | Technologist |
| Correspondence Address | 350 The Circle London SE1 2JU |
| Director Name | Bo Gunnar Rune Hegg |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 February 2001(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 August 2001) |
| Role | Company Director |
| Correspondence Address | Flat 6 Oak Hill House Hampstead NW3 7LP |
| Director Name | George David Woods |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 February 2001(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 August 2001) |
| Role | Banker |
| Correspondence Address | Ardeevin Road Dalkey Dublin Irish |
| Secretary Name | Venetia Caroline Carpentier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 August 2001) |
| Role | Company Director |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Secretary Name | Valentine Germaine Cecile Steadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 March 2002) |
| Role | Company Director |
| Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 99 Bishopsgate London EC2M 3XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 15 February 2002 | Application for striking-off (1 page) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 3RD floor 10-11 austin friars london EC2N 2HG (1 page) |
| 7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | New director appointed (3 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: freshfields 65 fleet street london EC4Y 1HS (1 page) |
| 6 April 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Company name changed bondclick LIMITED\certificate issued on 05/04/00 (2 pages) |
| 28 January 2000 | Incorporation (14 pages) |