Strongbond Construction Ltd. in Beresford House TOWN QUAY

Strongbond Construction Ltd. TOWN QUAY

Strongbond Construction Ltd. was dissolved on 2019-09-03. Strongbond Construction was a private limited company that was situated at Office D, Beresford House, Town Quay, SO14 2AQ, Southampton. The company (formed on 1996-08-16) was run by 2 directors.
Director Peter N. who was appointed on 20 February 2017.
Director David H. who was appointed on 17 February 2017.

The company was classified as "construction of domestic buildings" (41202), "construction of commercial buildings" (41201). The latest confirmation statement was sent on 2017-03-14 and last time the accounts were sent was on 30 April 2016. 2015-08-16 was the date of the latest annual return.

Strongbond Construction Ltd. Address / Contact

Office Address	Office D
Office Address2	Beresford House
Town	Town Quay
Post code	SO14 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03238813
Date of Incorporation	Fri, 16th Aug 1996
Date of Dissolution	Tue, 3rd Sep 2019
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2018
Account last made up date	Sat, 30th Apr 2016
Next confirmation statement due date	Wed, 28th Mar 2018
Last confirmation statement dated	Tue, 14th Mar 2017

Company staff

Peter N.

Position: Director

Appointed: 20 February 2017

David H.

Position: Director

Appointed: 17 February 2017

Gareth J.

Position: Director

Appointed: 27 March 2015

Resigned: 20 February 2017

Robert A.

Position: Secretary

Appointed: 11 January 1999

Resigned: 27 March 2015

Robert A.

Position: Director

Appointed: 12 January 1998

Resigned: 27 March 2015

Peter W.

Position: Secretary

Appointed: 30 January 1997

Resigned: 11 January 1999

Peter W.

Position: Director

Appointed: 30 January 1997

Resigned: 27 March 2015

Robert R.

Position: Director

Appointed: 30 January 1997

Resigned: 11 January 1998

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1996

Resigned: 31 January 1997

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 August 1996

Resigned: 30 January 1997

People with significant control

Charles James Associates Group Limited

11 Castle Hill, Maidenhead, SL6 4AA, England

Legal authority	Companies House
Legal form	Holding Company
Notified on	20 March 2017
Nature of control:	75,01-100% shares

Leman St. Holdings Ltd

Nabarro 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	08950135
Notified on	16 July 2016
Ceased on	20 March 2017
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2017/07/19. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: Knight House Castle Hill Maidenhead SL6 4AA England filed on: 19th, July 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2017/07/19. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: Knight House Castle Hill Maidenhead SL6 4AA England filed on: 19th, July 2017	address	Free Download (2 pages)
AD01	Address change date: 2017/02/22. New Address: Knight House Castle Hill Maidenhead SL6 4AA. Previous address: 3 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GL filed on: 22nd, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 28th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	1200.00 GBP is the capital in company's statement on 2013/09/03	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 21st, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 16th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
287	Registered office changed on 26/04/03 from: colt andover down andover hampshire SP11 6LJ filed on: 26th, April 2003	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 28th, May 2002	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/09/11 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 23/05/01 from: avebury house 6 saint peter street winchester hampshire SO23 8BN filed on: 23rd, May 2001	address	Free Download (1 page)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 6th, July 2000	accounts	Free Download (14 pages)
287	Registered office changed on 23/03/00 from: 28 lubeck drive andover hampshire SP10 4LT filed on: 23rd, March 2000	address	Free Download (1 page)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, June 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1998/09/22 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, July 1998	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 21st, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/09/12 with shareholders record filed on: 12th, September 1997	annual return
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 15th, July 1997	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 27th, June 1997	accounts	Free Download (1 page)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 10th, March 1997	resolution	Free Download (1 page)
123	£ nc 1000/1200 24/02/97 filed on: 10th, March 1997	capital	Free Download (1 page)
287	Registered office changed on 06/02/97 from: 32 high street bookham leatherhead surrey KT23 4AX filed on: 6th, February 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 1996	incorporation	Free Download (15 pages)

Strongbond Construction Ltd. TOWN QUAY

Strongbond Construction Ltd. Address / Contact

Company Information / Profile

Company staff

Peter N.

David H.

Gareth J.

Robert A.

Robert A.

Peter W.

Peter W.

Robert R.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company filings

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