BONDCO 1044 LIMITED
PYNES HILL

Hellopages » Devon » Exeter » EX2 5FD
Company number 04962804
Status Liquidation
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT, WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from School Hill House Porthallow St. Keverne Helston Cornwall TR12 6PN to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 24 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BONDCO 1044 LIMITED are www.bondco1044.co.uk, and www.bondco-1044.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bondco 1044 Limited is a Private Limited Company. The company registration number is 04962804. Bondco 1044 Limited has been working since 13 November 2003. The present status of the company is Liquidation. The registered address of Bondco 1044 Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . BANKS, Alan Peter is a Secretary of the company. CHAPLIN, Valerie Jane is a Director of the company. MALLETT, Robert is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANKS, Alan Peter
Appointed Date: 02 January 2004
Director
CHAPLIN, Valerie Jane
Appointed Date: 02 January 2004
84 years old
Director
MALLETT, Robert
Appointed Date: 02 January 2004
79 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 02 January 2004
Appointed Date: 13 November 2003
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 02 January 2004
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Robert Mallett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BONDCO 1044 LIMITED Events

24 Feb 2017
Registered office address changed from School Hill House Porthallow St. Keverne Helston Cornwall TR12 6PN to Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 24 February 2017
22 Feb 2017
Declaration of solvency
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-01
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 46 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
Director resigned
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
13 Nov 2003
Incorporation

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