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BONDCO 700

Learn more about BONDCO 700. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BONDCO 700 on the map

Company type: Private Unlimited Company
Company number: 00926544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.30
dissolution date: 2012.10.02
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

Mortgages:

LEGAL & GENERAL VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE LENDERS AND THE LENDERS
GROUP DEBENTURE - Outstanding on 1997.04.09
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1997.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.14
BSG INTERNATIONAL PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL WEBBER
Form type: TM01
Date: 2012.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG
Form type: TM01
Date: 2012.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, INTERNATIONAL HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ
Form type: AD01
Date: 2011.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH
Form type: TM02
Date: 2011.10.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.09
Form type: LATEST SOC
Document description: 09/05/11 STATEMENT OF CAPITAL;GBP 80000
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APPOINTMENT TERMINATED, DIRECTOR MARK BOLE
Form type: TM01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT TATLOCK
Form type: TM01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW
Form type: TM01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE
Form type: TM01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR GEOFF MERSON
Form type: AP01
Date: 2010.11.15
£2.95
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SECRETARY APPOINTED MR STEPHEN LYTH
Form type: AP03
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH SHAW
Form type: TM02
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED MR RUSSELL WEBBER
Form type: AP01
Date: 2010.11.15
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT PETER TATLOCK / 03/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2010.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 19/11/2008
Form type: 288c
Date: 2008.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLE / 19/11/2008
Form type: 288c
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWNRIGG / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT TATLOCK / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.26

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Company directors and board members:

GEOFF MERSON (dissolve)
Director, HR DIRECTOR, 2010.11.15 - 2012.10.02
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
BSG SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 1997.04.04
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
CHRISTOPHER JOHN BURLTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.12.01 - 2007.01.31
15 HOLT CASTLE BARNS HOLT HEATH , WORCESTER
WR6 6NJ
GARRY GEORGE CLARKE (dissolve)
Secretary, DIRECTOR, 2005.04.01 - 2006.11.30
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
STEPHEN LYTH (dissolve)
Secretary, 2010.11.15 - 2011.09.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
PETER BRIAN PHILLIPS (dissolve)
Secretary, CFO, 2001.07.02 - 2005.03.31
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
EDWARD VINCENT SABISKY (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.09.01 - 2001.07.02
11 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
GARETH SHAW (dissolve)
Secretary, FINANCE MANAGER, 2007.02.01 - 2010.11.15
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
PATRICK JOSEPH SMILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.04 - 2000.09.01
6 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
MARK FRANKLIN BOLE (dissolve)
Director, NEW MARKETS & STRATEGIC INIATI, 2000.09.01 - 2000.09.12
THE ELMS ELM ROAD , PENN
HP10 8LF, BUCKINGHAMSHIRE
MARK FRANKLIN BOLE (dissolve)
Director, 2005.04.01 - 2011.04.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
NICHOLAS JOHN BROWNRIGG (dissolve)
Director, CEO, 2000.09.01 - 2012.04.06
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
GARRY GEORGE CLARKE (dissolve)
Director, 2005.04.01 - 2006.11.30
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
LEONARD FRANCIS CLAYTON (dissolve)
Director, CEO, 2002.01.23 - 2005.03.31
2 WALFORD ROAD SIBFORD FERRIS , BANBURY
OX15 5BL, OXFORDSHIRE
RICHARD JOHN STURT CLOUT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2001.07.02 - 2005.03.31
HALLBARN COTTAGE 30 WINDSOR END , BEACONSFIELD
HP9 2JW, BUCKINGHAMSHIRE
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
CLIVE RICHARD FORSYTHE (dissolve)
Director, SALES DIRECTOR, 2006.12.01 - 2010.12.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
GARRY HOBSON (dissolve)
Director, MANAGING DIRECTOR, 2004.02.01 - 2006.03.31
FOUR WINDS SUGAR LANE , HEMEL HEMPSTEAD
HP1 2RT, HERTFORDSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.05.10 - 1997.04.04
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
MICHAEL PATRICK MCCARTHY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2009.07.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ, WEST MIDLANDS
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SEC, 1996.07.29 - 1997.04.04
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
PETER BRIAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 2001.07.02 - 2010.03.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
EDWARD VINCENT SABISKY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.09.01 - 2003.12.31
11 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
GARETH SHAW (dissolve)
Director, FINANCE MANAGER, 2006.12.01 - 2010.12.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
DENNIS WILLIAM SHEEHAN (dissolve)
Director, CFO, 2001.07.02 - 2002.06.01
200 SUTHERLAND AVENUE , LONDON
W9 1RX
PATRICK JOSEPH SMILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2000.09.01
6 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
MARK JUSTIN SUTHERLAND (dissolve)
Director, NEW MARKETS & STRATEGIC INIATI, 2000.09.01 - 2000.09.12
6 THE GRANARY GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6HN, HERTFORDSHIRE
GRANT PETER TATLOCK (dissolve)
Director, MANAGING DIRECTOR, 2006.04.01 - 2011.04.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.29 - 1997.04.04
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.04.04
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (dissolve)
Director, 1995.08.01 - 2000.09.01
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
RUSSELL CRAIG WEBBER (dissolve)
Director, ACCOUNTANT, 2010.11.15 - 2012.06.30
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PAUL RAYMOND WILLIAMS (dissolve)
Director, 1997.04.04 - 2000.09.01
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

Companies near to BONDCO 700

Information about the Private Unlimited Company BONDCO 700 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: 2016.06.18. Reload the data