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BONDED LAMINATES WOODTAPE LIMITED

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

Company details

BLP HOUSE SANDALLSTONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIREDN3 1QR

BONDED LAMINATES WOODTAPE LIMITED on the map

Company type: Private Limited Company
Company number: 00618285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.06
dissolution date: 2005.10.11
last member list: 2004.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.03
overdue: NO
last made update: 2003.03.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/03/03
Form type: 225
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: RES13
Document description: ADOPT ACCOUNTS 11/09/03
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES13
Document description: RE: ADOPT/SIGN ACCOUNTS 05/09/02
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/00
Form type: 363(287)
Date: 2000.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/04/95
Form type: SRES03
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, 293 OLD FORD ROAD, LONDON, E3 5NP
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/12/91
Form type: SRES04
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
£ NC 1000000/3000000, 16/12/91
Form type: 123
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
AD 16/12/91---------, £ SI [email protected]=2157422, £ IC 420000/2577422
Form type: 88(2)R
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/12/91
Form type: SRES04
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.05

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Company directors and board members:

ANDREW THORPE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.01.23 - 2005.10.11
3 STEAD MEWS , ECKINGTON
S21 4YF, SHEFFIELD
BARRY HENRY BERMAN (dissolve)
Director, 2001.04.23 - 2005.10.11
40 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
PETER ARTHUR CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.10.11
25 FULBERT DRIVE BEARSTED , MAIDSTONE
ME14 4PU, KENT
IAN MICHAEL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.10.11
ROSE COTTAGE BUNGALOW RICCALL LANE, KELFIELD , YORK
YO19 6RE, NORTH YORKSHIRE
MALCOLM GEOFFREY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.10.11
ROSE LODGE 1B SOUTHWAY , LONDON
N20 8EB
PHILIP HENRY COLE (dissolve)
Director, 2001.04.23 - 2005.10.11
10TH FLOOR HUTCHISON HOUSE 10 HARCOURT ROAD , HONG KONG
FOREIGN
ANDREW THORPE (dissolve)
Director, FINANCE DIRECTOR, 1997.01.23 - 2005.10.11
3 STEAD MEWS , ECKINGTON
S21 4YF, SHEFFIELD
SIMON ANTHONY BENTLEY (dissolve)
Secretary, 1991.10.31 - 1992.11.01
GLEN WOOD HOUSE 5 CEDARS CLOSE , LONDON
NW4 1TR
THOMAS WILLIAM RIEKE (dissolve)
Secretary, DIRECTOR, 1992.11.01 - 1997.01.23
MOORHOUSE FARM TICKHILL SPITAL , DONCASTER
DN11 9EY, SOUTH YORKSHIRE
ALAN ORLEBAR MARTIN (dissolve)
Director, 1991.10.31 - 2000.12.31
BRIARWOOD 31 KNIGHTON DRIVE , WOODFORD GREEN
IG8 0NY, ESSEX
PHILIP MAURICE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.31 - 1993.04.30
8 SHORTGATE WOODSIDE PARK , LONDON
N12 7JP
THOMAS WILLIAM RIEKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1997.01.23
MOORHOUSE FARM TICKHILL SPITAL , DONCASTER
DN11 9EY, SOUTH YORKSHIRE
MATTHEW SUTCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.01.26
BARN HOUSE MAIN ST BRADLEY , SKIPTON
BD20 9DG, N YORKS

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Information about the Private Limited Company BONDED LAMINATES WOODTAPE 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: 2016.05.22. Reload the data