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BONDED STRUCTURES LIMITED

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

Company details

C/O NOVARTIS UK LTD DELTA HOUSE, SOUTHWOOD CRESCENT, SOUTHWOOD, BUSINE, FARNBOROUGH, HAMPSHIRE, GU14 0NL

BONDED STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00692719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.15
last member list: 2000.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 2466 - Manufacture of other chemical products
  • 2416 - Manufacture of plastics in primary forms
  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/99
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2NX
Form type: 287
Date: 1997.09.18
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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ADOPT MEM AND ARTS 17/01/97
Form type: SRES01
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/06/95
Form type: SRES03
Date: 1995.06.19
£2.95
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S366A DISP HOLDING AGM 15/06/95
Form type: ELRES
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/07/91
Form type: SRES03
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TECHNICAL RESIN BONDERS LIMITED, CERTIFICATE ISSUED ON 01/06/89
Form type: CERTNM
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.23
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Secretary, 1991.07.23 - 1997.03.13
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.13 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
JOHN ANTHONY BREWER (dissolve)
Director, 1992.12.31 - 1997.03.13
3 BLUEBERRY ROAD , BOWDON
WA14 3LS, CHESHIRE
DAVID NICHOLAS HENDERSON JAMES (dissolve)
Director, 1991.07.23 - 1992.12.31
LYNEDALE HOUSE , WEST LINTON
EH46 7HB, PEEBLES-SHIRE
BRYAN GEORGE KERR (dissolve)
Director, 1991.07.23 - 1997.03.13
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE, 1997.03.13 - 1997.12.31
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Director, COMPANY SECRETARY, 1991.07.23 - 1997.03.13
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
STEFAN HANS STROPPEL (dissolve)
Director, HEAD OF FINANCE, 1998.01.19 - 2001.01.23
SMITHYFIELD ISINGTON ROAD ISINGTON , ALTON
GU34 4PN, HAMPSHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY, 1997.03.13 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE

Companies near to BONDED STRUCTURES ltd.

Information about the Private Limited Company BONDED STRUCTURES 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