| Company Name | James Bond & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01615561 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1982(42 years, 2 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Lloyd Hamilton |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 May 2002) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ |
| Director Name | Mr Francis Davison Pattison |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 May 2002) |
| Role | Solicitor |
| Correspondence Address | Glenroy 60 Front Street Stanhope Durham DL13 2UE |
| Secretary Name | Mr John Lloyd Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ |
Location
| Registered Address | C/O Tindle Williamson Chartered Accountants Coliseum Building Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2001 | Application for striking-off (1 page) |
| 3 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 6 September 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: laburnum chambers 30 laburnum avenue whitley bay tyne & wear NE26 2HX (1 page) |
| 31 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page) |
| 8 November 1999 | Return made up to 24/10/99; full list of members
|
| 12 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 November 1998 | Return made up to 24/10/98; no change of members
|
| 11 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 November 1997 | Return made up to 24/10/97; full list of members
|
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 November 1996 | Return made up to 24/10/96; no change of members
|
| 16 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |