Company NameBombproof Ltd.
Company StatusDissolved
Company Number02994968
CategoryPrivate Limited Company
Incorporation Date25 November 1994(29 years, 5 months ago)
Dissolution Date24 February 1998 (26 years, 2 months ago)
Previous NameBombproof Bikes Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Christopher Jackson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1994(same day as company formation)
RolePensions Consultant
Correspondence Address58 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG
Secretary NameDavid Christopher Jackson
NationalityBritish
StatusClosed
Appointed25 November 1994(same day as company formation)
RolePensions Consultant
Correspondence Address58 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG
Director NameRobert Farquarson-Cole
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address59 Heaton Road
Heaton
Newcastle Upon Tyne
NE6 5HE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address58 Leazes Park Road
Newcastle Upon Tyne
NE1 4PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
23 September 1997Application for striking-off (1 page)
22 September 1997Director resigned (1 page)
5 December 1996Return made up to 25/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 November 1996Accounts for a small company made up to 30 November 1995 (3 pages)
16 August 1996Company name changed bombproof bikes LIMITED\certificate issued on 19/08/96 (2 pages)
4 July 1996Return made up to 22/11/95; full list of members (6 pages)