BR

BONDCO 921 REALISATIONS PLC

Dissolved

Company number 04329960

London · Incorporated 28 November 2001

30 Crown Place, London, EC2A 4ES

Support activities for petroleum and natural gas mining · SIC 09100

Status
Dissolved
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BONDCO 921 LIMITED · 28 November 2001 – 7 May 2002

CONTROLLED SOURCE LIMITED · 7 May 2002 – 31 May 2002

ACTIVE EM LIMITED · 31 May 2002 – 20 February 2004

OFFSHORE HYDROCARBON MAPPING LIMITED · 20 February 2004 – 26 February 2004

OFFSHORE HYDROCARBON MAPPING PLC · 26 February 2004 – 28 February 2011

ROCK SOLID IMAGES PLC · 28 February 2011 – 15 May 2015

Previous registered addresses

C/O C/O Pinsent Masons Llp 30 Crown Street London EC2A 4ES · until 6 September 2012

C/O Pinsent Masons 30 Aylesbury Street London EC1R 0ER · until 14 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
COOPER, Richard Charles
Director
23 July 2009
AR
AUCKLAND, Robert Ian
Secretary
8 February 2006
AR
AUCKLAND, Robert Ian
Director
8 February 2006
LK
LOUGH, Keith Geddes
Director
11 August 2004
ML
MACGREGOR, Lucy Margaret, Dr
Director
13 January 2002
RP
REILLY, Peter Andrew
Director · Resigned
17 November 2010
FA
FAICHNEY, Alan Kennedy
Director · Resigned
1 April 2009
LR
LE ROUX, Thierry Joseph Marie
Director · Resigned
17 January 2008
LS
LUDLOW, Stephen John
Director · Resigned
17 January 2008
GJ
GARNER, Jeffrey Scott
Director · Resigned
30 October 2006
PD
PRATT, David Charles Newall
Secretary · Resigned
27 May 2005
JG
JONES, Gary Ernest
Director · Resigned
11 August 2004
NJ
NIMMO, James Alexander
Director · Resigned
1 March 2004
AG
ALLAN, Garry Robert
Secretary · Resigned
26 February 2004
AG
ALLAN, Garry Robert
Director · Resigned
26 February 2004
ND
NORWOOD, David Robert
Director · Resigned
26 February 2004
JP
JUNGELS, Pierre Jean Marie Henri, Dr
Director · Resigned
22 December 2003
CL
CLAY, Landon Thomas
Director · Resigned
1 February 2003
PD
PRATT, David Charles Newall
Director · Resigned
22 July 2002
DJ
DAVIES, John
Director · Resigned
19 June 2002
BJ
BROOKS, John Reginald
Secretary · Resigned
2 May 2002
RA
RAVEN, Anthony, Dr
Director · Resigned
2 May 2002
SM
SINHA, Martin Clareborough, Professor
Director · Resigned
13 January 2002
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 November 2001
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
15 May 2015 View
Change Of Name Notice
Change Of Name
15 May 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 February 2015 View
Resolution
Resolution
27 October 2014 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Resolution
Resolution
16 October 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Resolution
Resolution
14 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Accounts With Accounts Type Group
Accounts
31 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Capital Cancellation Shares By Plc
Capital
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
25 January 2013 View
Memorandum Articles
Incorporation
16 November 2012 View
Resolution
Resolution
16 November 2012 View
Resolution
Resolution
13 November 2012 View
Statement Of Companys Objects
Change Of Constitution
13 November 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Capital Alter Shares Subdivision
Capital
19 October 2012 View
Capital Name Of Class Of Shares
Capital
19 October 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Resolution
Resolution
10 October 2012 View
Legacy
Mortgage
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Resolution
Resolution
18 April 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
12 April 2012 View
Resolution
Resolution
12 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Accounts With Accounts Type Group
Accounts
31 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 December 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2011 View
Legacy
Capital
25 July 2011 View
Certificate Capital Cancellation Share Premium Account
Capital
25 July 2011 View
Resolution
Resolution
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Change Of Name Notice
Change Of Name
28 February 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Resolution
Resolution
14 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 December 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Accounts With Accounts Type Group
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Legacy
Mortgage
22 January 2010 View
Resolution
Resolution
20 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
8 January 2010 View
Capital Allotment Shares
Capital
17 October 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Resolution
Resolution
17 September 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Capital
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Accounts With Accounts Type Group
Accounts
23 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
12 December 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Group
Accounts
24 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Group
Accounts
22 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Capital
20 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Group
Accounts
1 March 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Capital
28 February 2005 View
Accounts With Accounts Type Group
Accounts
27 January 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Capital
1 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Address
27 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Capital
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
1 March 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 February 2004 View
Re Registration Memorandum Articles
Incorporation
26 February 2004 View
Accounts Balance Sheet
Accounts
26 February 2004 View
Auditors Report
Auditors
26 February 2004 View
Auditors Statement
Auditors
26 February 2004 View
Legacy
Reregistration
26 February 2004 View
Legacy
Reregistration
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Certificate Change Of Name Company
Change Of Name
20 February 2004 View
Accounts With Accounts Type Group
Accounts
11 February 2004 View
Legacy
Annual Return
29 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Capital
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Capital
26 June 2002 View
Certificate Change Of Name Company
Change Of Name
31 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Address
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Incorporation Company
Incorporation
28 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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