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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

Learn more about BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP

BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01090427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.10
dissolution date: 2016.03.01
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2015.11.17
£2.95
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13/11/15 STATEMENT OF CAPITAL GBP 100.00
Form type: SH19
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.13
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SOLVENCY STATEMENT DATED 12/11/15
Form type: CAP-SS
Date: 2015.11.13
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REDUCE ISSUED CAPITAL 12/11/2015
Form type: RES06
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
Form type: TM01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED CASSANDRA BECKER-SMITH
Form type: AP01
Date: 2015.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MS SUSAN LOUISE JENNER
Form type: AP01
Date: 2015.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015
Form type: CH01
Date: 2015.06.25
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
Form type: TM01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2013.07.19
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING
Form type: TM01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2012.04.23
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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SECRETARY APPOINTED MISS CARLA O'HANLON
Form type: AP03
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN
Form type: TM02
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011
Form type: CH01
Date: 2011.09.30
£2.95
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DIRECTOR APPOINTED MR RICHARD TARLING
Form type: AP01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED ELIZABETH MARIA MACLEAN
Form type: 288a
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, FINANCE DEPT 2ND FLOOR ALDGATE, HOUSE C/O THOMSON SERVICES LTD, 33 ALDGATE HIGH STREET, LONDONEC3N 1DL
Form type: 287
Date: 2009.04.21
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DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN
Form type: 288a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER
Form type: 288b
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS
Form type: 288b
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: 287
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29

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Company directors and board members:

CARLA O'HANLON (dissolve)
Secretary, 2011.07.25 - 2016.03.01
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
CASSANDRA BECKER-SMITH (dissolve)
Director, ACCOUNTANT, 2015.10.23 - 2016.03.01
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
DAVID MARTIN MITCHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.04.22 - 2016.03.01
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
IAN BELINSKY (dissolve)
Secretary, COMPANY DIRECTOR, 2002.06.07 - 2003.08.26
26 ADDISON GROVE CHISWICK , LONDON
W4 1ER
MICHAEL MARTIN DOYLE (dissolve)
Secretary, 1992.05.01 - 1992.12.21
3 ETON AVENUE , LONDON
NW3 3EL
OLIVIER ERIC GINDRAUX (dissolve)
Secretary, FINANCIAL PROFESSIONAL, 1995.08.16 - 1998.01.01
BLUE CEDAR 102 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
JAMES FRANK LAWSON (dissolve)
Secretary, ACCOUNTANT, 1992.12.21 - 1995.08.16
265 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RB, SURREY
ELIZABETH MARIA MACLEAN (dissolve)
Secretary, 2009.03.31 - 2011.07.25
394 BADDOW ROAD , CHELMSFORD
CM2 9RA, ESSEX
BARBARA SIMPSON (dissolve)
Secretary, 1992.01.31 - 1992.04.30
95 HADLEIGH ROAD , LEIGH ON SEA
SS9 2LY, ESSEX
MARK STANTON (dissolve)
Secretary, ACCOUNTANT, 1998.01.01 - 2002.06.07
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ
HYWEL REES THOMAS (dissolve)
Secretary, DIRECTOR, 2003.08.26 - 2009.03.31
TAMLAN HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AR, BUCKINGHAMSHIRE
IAN BELINSKY (dissolve)
Director, COMPANY DIRECTOR, 2002.06.07 - 2003.08.26
26 ADDISON GROVE CHISWICK , LONDON
W4 1ER
HELEN ELIZABETH CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.06.28 - 2015.10.23
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
MICHAEL MARTIN DOYLE (dissolve)
Director, FINANCE DIRECTOR, 1992.01.31 - 1992.12.21
3 ETON AVENUE , LONDON
NW3 3EL
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, GENERAL COUNSEL, 2009.03.31 - 2013.06.28
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
WILLIAM ANDREW FERGUSON (dissolve)
Director, PUBLISHER, 1992.01.31 - 1998.03.31
8 PAGEANT CRESCENT , LONDON
SE16 1FZ
OLIVIER ERIC GINDRAUX (dissolve)
Director, FINANCIAL PROFESSIONAL, 1995.08.16 - 1998.01.01
BLUE CEDAR 102 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.31 - 2011.05.09
45 VERNON AVENUE RAYNES PARK , LONDON
SW20 8BN
UK
ALASTAIR HEPBURN HAZELL (dissolve)
Director, PUBLISHER, 1992.01.31 - 2000.08.14
31 HIGHBURY PLACE , LONDON
N5 1QP
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2015.07.31 - 2015.11.06
THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
JAMES FRANK LAWSON (dissolve)
Director, ACCOUNTANT, 1992.12.21 - 1995.08.16
265 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RB, SURREY
IAN WILLIAM MACKENZIE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 1993.06.09
80 PARK ROAD CHISWICK , LONDON
W4 3HL
JAMES MAURICE MALKIN (dissolve)
Director, 2000.08.14 - 2003.07.31
3 VERNON YARD NOTTINGHILL , LONDON
W11 2DX
MICHAEL JOSEPH O'HANLON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.19 - 1995.06.07
WHITE WOODS BRAXTED CHART , WESTERHAM
TN16 1LS, KENT
RICHARD JOHN OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2009.03.31
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
MARK STANTON (dissolve)
Director, ACCOUNTANT, 1998.01.01 - 2002.06.07
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ
RICHARD TARLING (dissolve)
Director, COMPANY DIRECTOR, 2011.05.09 - 2012.04.22
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
HYWEL REES THOMAS (dissolve)
Director, 2003.08.26 - 2009.03.31
TAMLAN HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AR, BUCKINGHAMSHIRE
Date 2013.12.31
Debtors £ 47,848
Shareholder Funds £ 47,848
Profit Loss Account Reserve £ 32,848
Called Up Share Capital £ 15,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 15,000

Companies near to BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

Information about the Private Limited Company BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) 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: 2016.07.23. Reload the data