| Company Name | Bond Electrical & Mechanical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06047906 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 September 2019 (4 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Derek Bollen |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Walmers Avenue Higham Rochester Kent ME3 7EH |
| Director Name | Glen Fuller |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cranbrook Road Bexleyheath Kent DA7 5EZ |
| Secretary Name | Derek Bollen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 13 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Walmers Avenue Higham Rochester Kent ME3 7EH |
| Director Name | John Barham |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Park Terrace Greenhithe Kent DA9 9EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Finsbury Robinson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | West Hill House West Hill Dartford Kent DA1 2EU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Derek Bollen 40.00% Ordinary |
|---|---|
| 40 at £1 | Glen Fuller 40.00% Ordinary |
| 10 at £1 | Mrs A. Bollen 10.00% Ordinary |
| 10 at £1 | Mrs S. Fuller 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,812 |
| Cash | £58,606 |
| Current Liabilities | £60,986 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 8 August 2018 | Registered office address changed from 237 Westcombe Hill London SE3 7DW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 August 2018 (2 pages) |
| 3 August 2018 | Appointment of a voluntary liquidator (4 pages) |
| 3 August 2018 | Resolutions
|
| 3 August 2018 | Declaration of solvency (5 pages) |
| 8 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 9 February 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 28 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Termination of appointment of John Barham as a director (1 page) |
| 31 January 2012 | Termination of appointment of John Barham as a director (1 page) |
| 18 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 18 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 18 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 April 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page) |
| 16 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 28 January 2010 | Director's details changed for Derek Bollen on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Glen Fuller on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Derek Bollen on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for John Barham on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for John Barham on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for Glen Fuller on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Derek Bollen on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Glen Fuller on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for John Barham on 1 October 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 15 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 16 February 2007 | New secretary appointed (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 24 January 2007 | Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 10 January 2007 | Incorporation (16 pages) |
| 10 January 2007 | Incorporation (16 pages) |