Company NameJ. De Bond Telecoms Limited
Company StatusDissolved
Company Number03249365
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 6 months ago)
Dissolution Date10 February 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameJoyce Low
NationalityBritish
StatusClosed
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Crovie Gardens
Ellon
Aberdeenshire
AB41 8AR
Scotland
Director NameMrs Lynne Rosemary Holliman
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2014(17 years, 4 months after company formation)
Appointment Duration1 year (closed 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameJames Edward Thomas De Bond
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(same day as company formation)
RoleEngineer
Country of ResidenceHong Kong
Correspondence AddressMatrix House 12 Lionel Road
Canvey Island
Essex
SS8 9DE
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 80 other UK companies use this postal address

Shareholders

98 at £1James Edward Thomas De Bond
98.00%
Ordinary
1 at £1James Kenneth De Bond
1.00%
Ordinary
1 at £1Joanne Marie De Bond
1.00%
Ordinary

Financials

Year2014
Net Worth-£45,682
Cash£14
Current Liabilities£45,696

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014Application to strike the company off the register (3 pages)
14 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Application to strike the company off the register (3 pages)
30 September 2014Termination of appointment of James Edward Thomas De Bond as a director on 1 February 2014 (1 page)
30 September 2014Termination of appointment of James Edward Thomas De Bond as a director on 1 February 2014 (1 page)
30 September 2014Termination of appointment of James Edward Thomas De Bond as a director on 1 February 2014 (1 page)
30 September 2014Appointment of Mrs Lynne Rosemary Holliman as a director on 2 February 2014 (2 pages)
30 September 2014Appointment of Mrs Lynne Rosemary Holliman as a director on 2 February 2014 (2 pages)
30 September 2014Appointment of Mrs Lynne Rosemary Holliman as a director on 2 February 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013Annual return made up to 13 September 2013 with a full list of shareholders (4 pages)
25 September 2013Annual return made up to 13 September 2013 with a full list of shareholders (4 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for James Edward Thomas De Bond on 13 September 2010 (2 pages)
5 October 2010Secretary's details changed for Joyce Low on 13 September 2010 (2 pages)
5 October 2010Secretary's details changed for Joyce Low on 13 September 2010 (2 pages)
5 October 2010Director's details changed for James Edward Thomas De Bond on 13 September 2010 (2 pages)
5 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009Return made up to 13/09/09; full list of members (3 pages)
30 September 2009Return made up to 13/09/09; full list of members (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 September 2008Return made up to 13/09/08; full list of members (3 pages)
16 September 2008Return made up to 13/09/08; full list of members (3 pages)
4 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007Secretary's particulars changed (1 page)
25 September 2007Return made up to 13/09/07; full list of members (3 pages)
25 September 2007Return made up to 13/09/07; full list of members (3 pages)
25 September 2007Secretary's particulars changed (1 page)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 September 2006Return made up to 13/09/06; full list of members (2 pages)
27 September 2006Return made up to 13/09/06; full list of members (2 pages)
17 August 2006Secretary's particulars changed (1 page)
17 August 2006Secretary's particulars changed (1 page)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 September 2005Secretary's particulars changed (1 page)
21 September 2005Secretary's particulars changed (1 page)
19 September 2005Return made up to 13/09/05; full list of members (3 pages)
19 September 2005Return made up to 13/09/05; full list of members (3 pages)
12 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 November 2004Return made up to 13/09/04; full list of members (6 pages)
3 November 2004Return made up to 13/09/04; full list of members (6 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003Return made up to 13/09/03; full list of members (6 pages)
8 October 2003Return made up to 13/09/03; full list of members (6 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 September 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 September 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 October 2001Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 October 2001Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
21 September 2000Return made up to 13/09/00; full list of members (6 pages)
21 September 2000 (5 pages)
21 September 2000Return made up to 13/09/00; full list of members (6 pages)
21 September 2000 (5 pages)
22 December 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 1999 (6 pages)
3 August 1999 (6 pages)
28 September 1998Return made up to 13/09/98; no change of members (4 pages)
28 September 1998Return made up to 13/09/98; no change of members (4 pages)
3 September 1998 (5 pages)
3 September 1998 (5 pages)
7 October 1997Return made up to 13/09/97; full list of members (6 pages)
7 October 1997Return made up to 13/09/97; full list of members (6 pages)
28 October 1996Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 October 1996Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 September 1996Secretary resigned (1 page)
20 September 1996Secretary resigned (1 page)
13 September 1996Incorporation (15 pages)
13 September 1996Incorporation (15 pages)