| Company Name | Bond3 Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879514 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 28 October 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Joanne Outram |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY |
| Director Name | Sharanbir Stephen Brijnath |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 15 Pembridge Villas London W11 3EW |
| Secretary Name | Miss Joanne Outram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY |
| Secretary Name | Clare Miriam Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 June 2009) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 49 Bradgate Road Rotherham S61 1LF |
Location
| Registered Address | Robson House 4 Regent Terrace South Parade Doncaster South Yorkshire DN1 2EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,591 |
| Cash | £126 |
| Current Liabilities | £26,936 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2010 | Completion of winding up (1 page) |
| 28 July 2010 | Completion of winding up (1 page) |
| 30 November 2009 | Order of court to wind up (2 pages) |
| 30 November 2009 | Order of court to wind up (2 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Appointment Terminated Secretary clare spicer (1 page) |
| 16 July 2009 | Appointment terminated secretary clare spicer (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 27 March 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 27 March 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 10 December 2008 | Appointment Terminated Director sharabir brijnath (1 page) |
| 10 December 2008 | Appointment terminated director sharabir brijnath (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: south parade house 4 south parade doncaster DN1 2DY (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: south parade house 4 south parade doncaster DN1 2DY (1 page) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Ad 17/07/07-17/07/07 £ si 112498@1=112498 £ ic 2/112500 (2 pages) |
| 18 July 2007 | Ad 17/07/07-17/07/07 £ si 112498@1=112498 £ ic 2/112500 (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 18 July 2006 | Incorporation (9 pages) |
| 18 July 2006 | Incorporation (9 pages) |