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BONDCO 957 LTD.

Learn more about BONDCO 957 LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

BONDCO 957 LTD. on the map

Company type: Private Limited Company
Company number: 00414985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.13
dissolution date: 2009.10.08
last member list: 2007.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

Mortgages:

FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.03.09
HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.02.24
HSBC ASSET FINANCE ├ĽUK! LIMITED
CHATTEL MORTGAGE - Outstanding on 2000.05.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.14
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.02.22
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2009
Form type: 2.24B
Date: 2009.04.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.10.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, LATIMER STUDIOS, WEST KINGTON, WILTSHIRE, SN14 7JQ
Form type: 287
Date: 2008.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, LATIMER STUDIOS, WEST KINGTON, WILTSHIRE, SN14 7JQ
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, THE OLD RADIO STATION, BRIDPORT ROAD, DORCHESTER, DORSET DT1 1JL
Form type: 287
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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COMPANY NAME CHANGED, FRIARY PRESS LIMITED, CERTIFICATE ISSUED ON 16/12/03
Form type: CERTNM
Date: 2003.12.16
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.26
£2.95
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AUDITORS RES SECT 394 QUOTED
Form type: MISC
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03

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Company directors and board members:

MEDIA & PRINT (SECRETARIES) LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2007.11.03 - 2009.10.08
LATIMER STUDIOS , WEST KINGTON
SN14 7JQ, WILTSHIRE
MEDIA & PRINT (DIRECTORS) LTD (dissolve)
Director, COMPANY SECRETARY, 2007.11.03 - 2009.10.08
LATIMER STUDIOS , WEST KINGTON
SN14 7JQ, WILTSHIRE
MEDIA & PRINT (NOMINEES) LTD (dissolve)
Director, COMPANY SECRETARY, 2007.11.03 - 2009.10.08
LATIMER STUDIOS , WEST KINGTON
SN14 7JQ, WILTSHIRE
CHARLES ROBERT ANDERSON (dissolve)
Secretary, 1996.07.01 - 2003.02.11
POMEROY FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PW, SOMERSET
CHRISTINA HELEN ANDERSON (dissolve)
Secretary, 1991.10.12 - 1997.03.31
UPWATER BARN SUTTON ROAD SUTTON POYNTZ , WEYMOUTH
DT3 6LW, DORSET
JONOTHAN MICHAEL PARVIN (dissolve)
Secretary, MANAGING DIRECTOR, 2003.02.11 - 2007.11.03
5 MARSHWOOD ROAD , DORCHESTER
DT1 2TR, DORSET
CHARLES ROBERT ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.12 - 2003.02.10
POMEROY FARM WYKE CHAMPFLOWER , BRUTON
BA10 0PW, SOMERSET
ANDREW COLIN BARTER (dissolve)
Director, PRINTER, 1991.10.12 - 1993.07.31
33 CORFE ROAD , WEYMOUTH
DT3 5RH, DORSET
DAWN GARDNER (dissolve)
Director, SALES DIRECTOR, 2003.02.11 - 2007.11.03
4 EAST STREET SYDLING ST NICHOLAS , DORSET
DT2 9NX
BRIAN RAYMOND GERRETT (dissolve)
Director, OPERATIONS DIRECTOR, 2001.11.05 - 2007.11.03
4 COGDEAN WAY , CORFE MULLEN
BH21 3XD, DORSET
KARL STUART OSTLER (dissolve)
Director, PRODUCTION DIRECTOR, 1994.02.07 - 2003.02.10
1 CORFE HALT CLOSE CORFE MULLEN , WIMBORNE
BH21 3EH, DORSET
JONOTHAN MICHAEL PARVIN (dissolve)
Director, MANAGING DIRECTOR, 1996.05.09 - 2007.11.03
5 MARSHWOOD ROAD , DORCHESTER
DT1 2TR, DORSET
PHILIP KEITH STOCKER (dissolve)
Director, FINANCE DIRECTOR, 2003.02.11 - 2007.11.03
THE OLD BAKEHOUSE BROADWAY ROAD BROADWAY , ILMINSTER
TA19 9RB, SOMERSET

Companies near to BONDCO 957 LTD.

Information about the Private Limited Company BONDCO 957 LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data