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SOLENT BONDED STORES LIMITED

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

Company details

C/O NICHOLS PLC LAUREL HOUSE, WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0HH

SOLENT BONDED STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00687354
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP03
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES
Form type: TM02
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MR BRENDAN HYNES
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS
Form type: 288b
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES
Form type: 288b
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED MR TAYLOR PURKIS
Form type: 288a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, LAUREL HOUSE 3 WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, MERSEYSIDE WA12 0HH
Form type: 287
Date: 2005.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, STAG HOUSE, SOLENT ROAD, WESTERN DOCKS, SOUTHAMPTON SO15 1DY
Form type: 287
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/94
Form type: 363(287)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14

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Company directors and board members:

TIMOTHY JOHN CROSTON (current)
Secretary, 2010.01.01
C/O NICHOLS PLC LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HH, MERSEYSIDE
PETER JOHN NICHOLS (current)
Director, COMPANY DIRECTOR, 1991.04.12
HATTON COTTAGE WARRINGTON ROAD , HATTON
WA4 5NY, CHESHIRE
BRENDAN HYNES (resigned)
Secretary, FINANCE DIRECTOR, 2009.09.07 - 2010.01.01
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
BRENDAN HYNES (resigned)
Secretary, DIRECTOR, 2005.12.31 - 2008.08.07
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
SIMON PAUL NICHOLS (resigned)
Secretary, DIRECTOR, 1999.03.19 - 2005.12.31
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
TAYLOR PURKIS (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2008.08.07 - 2009.09.07
5 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
ENGLAND
DAVID VERNON WHITE (resigned)
Secretary, 1991.04.12 - 1999.03.19
WOODVALE 10 HORNS DROVE ROWNHAMS , SOUTHAMPTON
SO16 8AH, HAMPSHIRE
SIMON PAUL NICHOLS (resigned)
Director, 1999.03.19 - 2005.12.31
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
DAVID VERNON WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 1999.03.19
WOODVALE 10 HORNS DROVE ROWNHAMS , SOUTHAMPTON
SO16 8AH, HAMPSHIRE

Companies near to SOLENT BONDED STORES ltd.

Information about the Private Limited Company SOLENT BONDED STORES 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: 2016.05.27. Reload the data