THE WITH-PROFITS BOND SHOP LIMITED
Overview
| Company Name | THE WITH-PROFITS BOND SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03827055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WITH-PROFITS BOND SHOP LIMITED?
- (7499) /
Where is THE WITH-PROFITS BOND SHOP LIMITED located?
| Registered Office Address | 5th Floor Sherborne House 119 Cannon Street EC4N 5AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WITH-PROFITS BOND SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WITH PROFITS BONDS SHOP LIMITED | Aug 17, 1999 | Aug 17, 1999 |
What are the latest accounts for THE WITH-PROFITS BOND SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for THE WITH-PROFITS BOND SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Richard James Pearson on Oct 15, 2009 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on Nov 14, 2009 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of THE WITH-PROFITS BOND SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUND, Mark Joseph | Director | Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex | England | British | 74519810001 | |||||
| PEARSON, Richard James | Director | Cannon Street EC4N 5AT London 5th Floor Sherborne House 119 | United Kingdom | British | 136265540001 | |||||
| SAFFER, Clive Morris | Secretary | 44 The Avenue Hatch End HA5 4EY Pinner Middlesex | British | 48146330001 | ||||||
| TIMM, Charles Victor | Secretary | Amazonica 75 Burton Road DE65 6FN Repton Derbyshire | British | 55307580003 | ||||||
| COMMERCIAL SERVICES (NOTTINGHAM) LTD | Secretary | Cawley House 149-155 Canal Street NG1 7HR Nottingham | 49522080002 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| BEESTIN, Ian | Director | 38 Fellows Road Beeston NG9 1AQ Nottingham | British | 47985830001 | ||||||
| BROWN, David Martin | Director | 14 Tavistock Avenue Mapperley Park NG3 5BD Nottingham | British | 96256710001 | ||||||
| CRAVEN, Richard James | Director | Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire | England | British | 92962410001 | |||||
| EDGE, Christopher Norman | Director | Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire | British | 80299560001 | ||||||
| SAFFER, Clive Morris | Director | 44 The Avenue Hatch End HA5 4EY Pinner Middlesex | United Kingdom | British | 48146330001 | |||||
| TIMM, Charles Victor | Director | Amazonica 75 Burton Road DE65 6FN Repton Derbyshire | British | 55307580003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0