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LAYBOND PRODUCTS LIMITED

Learn more about LAYBOND PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BOSTIK LIMITED, ULVERSCROFT WORKS, ULVERSCROFT ROAD, LEICESTER, LE4 6BW

LAYBOND PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00076920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.04.02
dissolution date: 2016.02.23
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20520 - Manufacture of glues

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.16
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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DIRECTOR APPOINTED MR JASON WALKER
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR ROLAND ALBERS
Form type: AP01
Date: 2014.12.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY
Form type: TM01
Date: 2014.12.20
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26/09/14 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2014.09.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.18
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SOLVENCY STATEMENT DATED 22/08/14
Form type: CAP-SS
Date: 2014.09.18
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REDUCE ISSUED CAPITAL 22/08/2014
Form type: RES06
Date: 2014.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: RES01
Document description: ALTER MEMORANDUM 22/08/2014
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUDSON / 11/10/2013
Form type: CH01
Date: 2013.10.17
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SECRETARY APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP03
Date: 2013.10.16
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DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE
Form type: TM02
Date: 2013.10.16
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON
Form type: TM01
Date: 2012.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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SECRETARY APPOINTED MR JOHN OWEN BOYLE
Form type: AP03
Date: 2011.01.05
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DIRECTOR APPOINTED MR JOHN OWEN BOYLE
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH
Form type: TM02
Date: 2011.01.05
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.11.09
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, RIVERSIDE, SALTNEY, CHESTER, CHESHIRE CH4 8RS
Form type: 287
Date: 2006.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05

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Company directors and board members:

PAUL ANTHONY HUDSON (dissolve)
Secretary, 2013.10.11 - 2016.02.23
C/O BOSTIK LIMITED ULVERSCROFT WORKS , ULVERSCROFT ROAD
LE4 6BW, LEICESTER
ROLAND ALBERS (dissolve)
Director, SENIOR VICE PRESIDENT EUROPE, 2014.12.18 - 2016.02.23
C/O BOSTIK LIMITED ULVERSCROFT WORKS , ULVERSCROFT ROAD
LE4 6BW, LEICESTER
PAUL ANTHONY HUDSON (dissolve)
Director, FINANCE DIRECTOR, 2013.10.11 - 2016.02.23
C/O BOSTIK LIMITED ULVERSCROFT WORKS , ULVERSCROFT ROAD
LE4 6BW, LEICESTER
JASON WALKER (dissolve)
Director, FINANCE CONTROLLER, EUROPE, 2014.12.18 - 2016.02.23
C/O BOSTIK LIMITED ULVERSCROFT WORKS , ULVERSCROFT ROAD
LE4 6BW, LEICESTER
ANDREW BATEMAN (dissolve)
Secretary, 1994.10.31 - 1998.10.28
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
JOHN OWEN BOYLE (dissolve)
Secretary, 2011.01.01 - 2013.10.11
C/O BOSTIK LIMITED ULVERSCROFT WORKS , ULVERSCROFT ROAD
LE4 6BW, LEICESTER
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1998.10.28 - 1999.09.17
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
KENNETH JOHN CHARLESWORTH (dissolve)
Secretary, DIRECTOR, 2005.12.09 - 2010.12.31
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
KENNETH DUNNE (dissolve)
Secretary, 1992.06.26 - 1994.10.31
36 DEDWORTH ROAD , WINDSOR
SL4 5AY, BERKSHIRE
SECRETARIAT SECRETARIES LIMITED (dissolve)
Secretary, 1999.09.17 - 2000.09.28
FROGMORE HALL FROGMORE PARK , WATTON ON STONE
SG14 3RU, HERTFORDSHIRE
PETER CHARLES THOMSON (dissolve)
Secretary, DIRECTOR, 2000.09.28 - 2005.12.09
THE WILLOWS CYMAU ROAD FFRITH , WREXHAM
LL11 5EF, CLWYD
JOHN OWEN BOYLE (dissolve)
Director, ACCOUNTANT, 2011.01.01 - 2013.10.11
C/O BOSTIK LIMITED ULVERSCROFT WORKS , ULVERSCROFT ROAD
LE4 6BW, LEICESTER
KENNETH JOHN CHARLESWORTH (dissolve)
Director, 2005.12.09 - 2010.12.31
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
GUY MICHAEL COWAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.26 - 1992.07.27
WYTHBURN , WOKING
GU21 4BD, SURREY
DEREK WILFRED CURTIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 1993.02.08
10 THE VILLIERS , WEYBRIDGE
KT13 0EZ, SURREY
ANTHONY PAUL DAVISON (dissolve)
Director, 2007.02.01 - 2012.07.31
21 ABBEYDALE CLOSE WYCHWOOD PARK , WESTON
CW2 5RR, CHESHIRE
PHILIP JOSEPH DERBY (dissolve)
Director, 2007.02.01 - 2014.12.18
THE GABLES 19 CARRICKHILL WALK , PORTMARNOCK
IRISH, CO DUBLIN
IRELAND
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1992.07.27 - 1993.02.08
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
RICHARD EWING (dissolve)
Director, 2000.09.28 - 2005.12.09
8 FAIROAKS CRESCENT LLAY , WREXHAM
LL12 0NQ, CLWYD
ANDREW GAY (dissolve)
Director, 1999.03.31 - 2000.08.02
2 TEMPLE MILL ISLAND , MARLOW
SL7 1SG, BUCKINGHAMSHIRE
PETER JOHN HOLLAND (dissolve)
Director, 1993.02.15 - 1999.06.30
THE GATEHOUSE WINDHILL GATE FARM , STAINCROSS COMMON
ST5 5BU, BARNSLEY
ROBERT WILLIAM KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.25 - 2000.09.28
44 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
HENRY LAFFERTY (dissolve)
Director, ACCOUNTANT, 1998.11.25 - 2000.09.28
WINDMILL HOUSE 4 HIGH STREET , SHARNBROOK
MK44 1PG, BEDS
HENRY MURRAY (dissolve)
Director, 2005.12.09 - 2007.02.01
1 LOWER GREEN , LOUGHBOROUGH
LE11 3PA, LEICESTERSHIRE
GORDON MAXWELL PIRRET (dissolve)
Director, SALES/MARKETING DIRECTOR, 1992.06.26 - 2000.03.17
BRADWELL HALL , BRADWELL ON SEA
CM0 7HX, ESSEX
DAVENDRA PRATAP (dissolve)
Director, CHATERED ACCOUNTANT, 1992.06.26 - 2000.03.17
2 AROSA ROAD RICHMOND BRIDGE , TWICKENHAM
TW1 2TL, MIDDLESEX
TERENCE COLIN FRANK SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1999.03.31
HOMER COTTAGE IPSDEN , WALLINGFORD
OX10 6QS, OXFORDSHIRE
PETER CHARLES THOMSON (dissolve)
Director, 2000.09.28 - 2005.12.09
THE WILLOWS CYMAU ROAD FFRITH , WREXHAM
LL11 5EF, CLWYD
BERNARD LESLIE WESTBROOK (dissolve)
Director, GROUP HUMAN RESOURCES, 1998.11.25 - 2000.03.17
4 QUANTOCK CLOSE BARTON SEAGRAVE , KETTERING
NN15 6RR, NORTHAMPTONSHIRE

Companies near to LAYBOND PRODUCTS ltd.

Information about the Private Limited Company LAYBOND PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data