Bond Compensation Limited

Company Name	Bond Compensation Limited
Company Status	Dissolved
Company Number	05525074
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	Financial Intermediary Services Limited and Go Head 2 Head Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr David Phillips
Status	Closed
Appointed	20 April 2012(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	The Bloc Ashley Road Altrincham WA14 2DW

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 October 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	The Bloc Ashley Road Altrincham WA14 2DW

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Mr Anthony Morris Sultan
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Secretary Name	Mrs Hazel Gillian Rees
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Minster Drive Davyhulme Manchester Lancashire M41 5HA

Director Name	Mrs Hazel Gillian Rees
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Secretary Name	Christopher William Flanagan
Nationality	British
Status	Resigned
Appointed	26 August 2008(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2012)
Role	Assistant Accountant
Correspondence Address	Flat 5 Greenbank House 15 Albert Square Altrincham Cheshire WA14 2ND

Director Name	Mrs Sally Ann Bowyer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	bond-compensation.com

Location

Registered Address	The Bloc Ashley Road Altrincham WA14 2DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

1 at £1	Flairford Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
29 March 2017	Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham WA14 2DW on 29 March 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 March 2017	Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham WA14 2DW on 29 March 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 August 2016	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages)
8 August 2016	Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages)
8 August 2016	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
9 May 2012	Appointment of Mr David Phillips as a secretary (1 page)
9 May 2012	Appointment of Mr David Phillips as a secretary (1 page)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Termination of appointment of Christopher Flanagan as a secretary (1 page)
8 May 2012	Appointment of Mrs Sally Ann Bowyer as a director (2 pages)
8 May 2012	Termination of appointment of Christopher Flanagan as a secretary (1 page)
8 May 2012	Appointment of Mrs Sally Ann Bowyer as a director (2 pages)
8 May 2012	Termination of appointment of Hazel Rees as a director (1 page)
8 May 2012	Termination of appointment of Hazel Rees as a director (1 page)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for Mrs Hazel Gillian Rees on 6 January 2011 (2 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for Mrs Hazel Gillian Rees on 6 January 2011 (2 pages)
9 August 2011	Director's details changed for Mrs Hazel Gillian Rees on 6 January 2011 (2 pages)
6 April 2011	Change of name notice (2 pages)
6 April 2011	Change of name notice (2 pages)
6 April 2011	Company name changed go head 2 head LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
6 April 2011	Company name changed go head 2 head LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 August 2009	Return made up to 02/08/09; full list of members (3 pages)
5 August 2009	Return made up to 02/08/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from 7TH floor station house stamford new road altrincham cheshire WA14 1EP (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 7TH floor station house stamford new road altrincham cheshire WA14 1EP (1 page)
3 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
29 August 2008	Appointment terminated director anthony sultan (1 page)
29 August 2008	Secretary appointed christopher william flanagan (1 page)
29 August 2008	Appointment terminated secretary hazel rees (1 page)
29 August 2008	Director appointed hazel gillian rees (2 pages)
29 August 2008	Appointment terminated secretary hazel rees (1 page)
29 August 2008	Appointment terminated director anthony sultan (1 page)
29 August 2008	Secretary appointed christopher william flanagan (1 page)
29 August 2008	Director appointed hazel gillian rees (2 pages)
28 August 2008	Return made up to 02/08/08; full list of members (3 pages)
28 August 2008	Return made up to 02/08/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 January 2008	Company name changed financial intermediary services LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed financial intermediary services LIMITED\certificate issued on 07/01/08 (2 pages)
31 October 2007	Return made up to 02/08/07; full list of members (2 pages)
31 October 2007	Return made up to 02/08/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
5 September 2006	Return made up to 02/08/06; full list of members (6 pages)
5 September 2006	Return made up to 02/08/06; full list of members (6 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: station house, stamford new rd altrincham cheshire WA14 1SP (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: station house, stamford new rd altrincham cheshire WA14 1SP (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
2 August 2005	Incorporation (9 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Incorporation (9 pages)

Bond Compensation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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