Company number 02142222
Status Liquidation
Incorporation Date 24 June 1987
Company Type Public Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and ninety-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 28 December 2016. The most likely internet sites of BOND INTERNATIONAL SOFTWARE PLC are www.bondinternationalsoftware.co.uk, and www.bond-international-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond International Software Plc is a Public Limited Company.
The company registration number is 02142222. Bond International Software Plc has been working since 24 June 1987.
The present status of the company is Liquidation. The registered address of Bond International Software Plc is Devonshire House 60 Goswell Road London Ec1m 7ad. . MORRISON, Bruce Anthony is a Director of the company. RUSSELL, Stephen Raymond is a Director of the company. Secretary HALL, Richard Gordon has been resigned. Secretary RUSSELL, Joanna Helen has been resigned. Director BALDWIN, John Martin has been resigned. Director CLEMENTS, Martin James has been resigned. Director HALL, Richard Gordon has been resigned. Director LEONARD, Mark has been resigned. Director RICHARDS, Timothy has been resigned. Director RUSSELL, Joanna Helen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
LEONARD, Mark
Resigned: 21 March 2014
Appointed Date: 17 November 2010
69 years old
Director
RICHARDS, Timothy
Resigned: 04 November 2016
Appointed Date: 01 September 1996
62 years old
BOND INTERNATIONAL SOFTWARE PLC Events
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 3 in full
28 Dec 2016
Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 28 December 2016
21 Dec 2016
Declaration of solvency
21 Dec 2016
Appointment of a voluntary liquidator
...
... and 185 more events
10 Aug 1987
Memorandum and Articles of Association
30 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1987
Registered office changed on 30/07/87 from: 50 lincolns inn field, london, WC2A 3PF
24 Jun 1987
Incorporation
1 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied
on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: Courtlands house parklands avenue goring west sussex…
18 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied
on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1998
Mortgage
Delivered: 9 September 1998
Status: Satisfied
on 9 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a courtlands house parklands avenue worthing…