Company NameBondsimple Limited
Company StatusDissolved
Company Number02714053
CategoryPrivate Limited Company
Incorporation Date13 May 1992(31 years, 11 months ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAlan Henry Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1992(3 weeks, 5 days after company formation)
Appointment Duration18 years, 2 months (closed 17 August 2010)
RoleDesigner
Correspondence AddressElishaw Farm Elishaw Moor
Otterburn
Northumberland
NE19 1JH
Director NameMr Peter Ronald Hodgson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed08 June 1992(3 weeks, 5 days after company formation)
Appointment Duration18 years, 2 months (closed 17 August 2010)
RoleDesigner
Country of ResidenceTyne & Wear
Correspondence Address48 Brandling Place South
Newcastle Upon Tyne
Tyne & Wear
NE2 4RU
Secretary NameMr Peter Ronald Hodgson
NationalityEnglish
StatusClosed
Appointed08 June 1992(3 weeks, 5 days after company formation)
Appointment Duration18 years, 2 months (closed 17 August 2010)
RoleDesigner
Country of ResidenceTyne & Wear
Correspondence Address48 Brandling Place South
Newcastle Upon Tyne
Tyne & Wear
NE2 4RU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressProspect House Prospect Business Park
Leadgate
Consett
Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
23 April 2010Application to strike the company off the register (3 pages)
23 April 2010Application to strike the company off the register (3 pages)
5 January 2010Compulsory strike-off action has been discontinued (1 page)
5 January 2010Compulsory strike-off action has been discontinued (1 page)
31 December 2009Annual return made up to 10 June 2009 with a full list of shareholders (10 pages)
31 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 December 2009Registered office address changed from 3a Dinsdale Place Sandyford Newcastle upon Tyne Tyne and Wear NE2 1BD on 31 December 2009 (2 pages)
31 December 2009Registered office address changed from 3a Dinsdale Place Sandyford Newcastle upon Tyne Tyne and Wear NE2 1BD on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Alan Henry Brown on 10 June 2009 (1 page)
31 December 2009Director's details changed for Alan Henry Brown on 10 June 2009 (1 page)
31 December 2009Annual return made up to 10 June 2009 with a full list of shareholders (10 pages)
31 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 October 2009Compulsory strike-off action has been suspended (1 page)
9 October 2009Compulsory strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
18 September 2008Return made up to 13/05/08; full list of members (4 pages)
18 September 2008Return made up to 13/05/08; full list of members (4 pages)
18 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 July 2007Return made up to 13/05/07; full list of members (8 pages)
12 July 2007Return made up to 13/05/07; full list of members (8 pages)
21 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2006Return made up to 13/05/06; full list of members (7 pages)
23 May 2006Return made up to 13/05/06; full list of members (7 pages)
21 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 June 2005Return made up to 13/05/05; full list of members (7 pages)
13 June 2005Return made up to 13/05/05; full list of members (7 pages)
11 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 May 2004Return made up to 13/05/04; full list of members (7 pages)
6 May 2004Return made up to 13/05/04; full list of members (7 pages)
15 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 July 2003Return made up to 13/05/03; full list of members (7 pages)
25 July 2003Return made up to 13/05/03; full list of members (7 pages)
25 March 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 March 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 May 2002Return made up to 13/05/02; full list of members (7 pages)
21 May 2002Return made up to 13/05/02; full list of members (7 pages)
13 May 2002Accounts for a small company made up to 31 July 2001 (6 pages)
13 May 2002Accounts for a small company made up to 31 July 2001 (6 pages)
4 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
21 May 2001Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 May 2001Return made up to 13/05/01; full list of members (6 pages)
21 June 2000Return made up to 13/05/00; full list of members (6 pages)
21 June 2000Return made up to 13/05/00; full list of members (6 pages)
5 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
5 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
10 August 1999Return made up to 13/05/99; no change of members (4 pages)
10 August 1999Return made up to 13/05/99; no change of members (4 pages)
20 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
20 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
18 June 1998Return made up to 13/05/98; full list of members (5 pages)
18 June 1998Return made up to 13/05/98; full list of members (5 pages)
5 June 1998Accounts made up to 31 July 1997 (6 pages)
5 June 1998Full accounts made up to 31 July 1997 (6 pages)
22 July 1997Return made up to 13/05/97; full list of members (6 pages)
22 July 1997Return made up to 13/05/97; full list of members (6 pages)
3 June 1997Accounts made up to 31 July 1996 (6 pages)
3 June 1997Full accounts made up to 31 July 1996 (6 pages)
5 June 1996Accounts made up to 31 July 1995 (7 pages)
5 June 1996Full accounts made up to 31 July 1995 (7 pages)
17 May 1996Return made up to 13/05/96; full list of members (6 pages)
17 May 1996Return made up to 13/05/96; full list of members (6 pages)
17 May 1996Return made up to 13/05/95; full list of members (6 pages)
17 May 1996Return made up to 13/05/95; full list of members (6 pages)
1 June 1995Accounts made up to 31 July 1994 (7 pages)
1 June 1995Full accounts made up to 31 July 1994 (7 pages)