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BOND STREET PERFUMERY LIMITED

Learn more about BOND STREET PERFUMERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BOND STREET PERFUMERY LIMITED on the map

Company type: Private Limited Company
Company number: 00922153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.13
dissolution date: 2003.11.04
last member list: 1997.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.24
documents available: 1

Mortgages:

BANK OF AMERICA INTERNATIONAL LIMITED(AS TRUSTEE FOR THE LENDER
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1990.06.27 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, P O BOX 730, 20 FARRINGTON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1998.11.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.11.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, 4 MILES GRAY ROAD, BASILDON, ESSEX, SS14 3BZ
Form type: 287
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.05
£2.95
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COMPANY NAME CHANGED, YARDLEY CONTRACTS LIMITED, CERTIFICATE ISSUED ON 31/01/96
Form type: CERTNM
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/06/92
Form type: SRES03
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/90
Form type: 244
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
S252 S366A S386 14/12/90
Form type: ERES13
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/06/90
Form type: SRES01
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17

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Company directors and board members:

JONATHAN JAMES OSBORNE (dissolve)
Director, FINANCE DIRECTOR, 1993.09.20 - 2003.11.04
147 KINGS ROAD , FLEET
GU13 9DS, HAMPSHIRE
RANDALL JOHN WEISENBURGER (dissolve)
Director, MERCHANT BANKER, 1992.12.01 - 2003.11.04
354 STANWICH ROAD , GREENWICH
CONNECTICUT 06830
USA
GEORGE LOUIS MAJOROS (dissolve)
Secretary, INVESTMENT BANKER, 1993.09.20 - 2000.01.20
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
STEVEN MARK PAUTER (dissolve)
Secretary, 1992.03.23 - 1993.09.20
19 BROOKFIELDS WEST WELLOW , ROMSEY
SO51 6GS, HAMPSHIRE
DEWI BRYCHAN JOHN PRICE (dissolve)
Secretary, 1991.10.24 - 1992.03.14
2 WASHINGTON ROAD , HAYWARDS HEATH
RH16 3HQ, WEST SUSSEX
ROGER LEONARD BROWN (dissolve)
Director, 1991.10.24 - 1993.09.20
7 OLD PARK ROAD , ENFIELD
EN2 7BE, MIDDLESEX
THOMAS JUSTIN CAMPBELL (dissolve)
Director, MERCHANT BANKER, 1991.10.24 - 1992.12.01
54 TWIN PONDS LANE , NEW CANAAN
CONNECTICUT
USA
GEORGE LOUIS MAJOROS (dissolve)
Director, INVESTMENT BANKER, 1993.09.20 - 2000.01.20
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
SARAH GEORGINA ROBEY (dissolve)
Director, 1991.10.24 - 1993.09.12
HILLSIDE COTTAGE TUNWORTH ROAD , MAPLEDURWELL BASINGSTOKE
RG25 2LG, HAMPSHIRE

Companies near to BOND STREET PERFUMERY ltd.

Information about the Private Limited Company BOND STREET PERFUMERY LIMITED 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: 2016.06.17. Reload the data