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CHIPCO BONDING SYSTEMS U.K. LIMITED

Learn more about CHIPCO BONDING SYSTEMS U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP

CHIPCO BONDING SYSTEMS U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00697047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.30
dissolution date: 2013.02.19
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20520 - Manufacture of glues

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT BEASLEY
Form type: AP01
Date: 2012.07.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER TUBBY / 01/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORMAN KING / 01/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 6 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ES, CORBY, NORTHAMPTONSHIRE NN17 4AP
Form type: 287
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 06/11/02 TO 31/12/02
Form type: 225
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 06/11/01
Form type: 225
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, CHELSEA WORKS, ST MICHAELS ROAD, KETTERING
Form type: 287
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.08

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Company directors and board members:

STEPHEN PETER TUBBY (dissolve)
Secretary, OPERATIONS DIRECTOR, 2006.08.18 - 2013.02.19
OWLS HOLLOW HEATHVIEW CHEDDLETON , LEEK
ST13 7AT, STAFFORDSHIRE
ANDREW ROBERT BEASLEY (dissolve)
Director, COMPANY DIRECTOR, 2012.07.01 - 2013.02.19
4 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
IAN NORMAN KING (dissolve)
Director, FINANCIAL DIRECTOR, 2001.11.06 - 2013.02.19
4 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
STEPHEN PETER TUBBY (dissolve)
Director, OPERATIONS DIRECTOR, 2006.08.18 - 2013.02.19
4 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE , CORBY
NN17 4AP, NORTHAMPTONSHIRE
FREDERICK JAMES DUDLEY (dissolve)
Secretary, 1991.12.31 - 2006.01.31
THE CROSSINGS WELL LANE , BARNWELL OUNDLE
PE8 5PF, PETERBOROUGH
WILLIAM MURRAY CASWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.11.06
STONEWAYS 7 CHURCH STREET WELDON , CORBY
NN17 3JY, NORTHAMPTONSHIRE
FREDERICK JAMES DUDLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.31
THE CROSSINGS WELL LANE , BARNWELL OUNDLE
PE8 5PF, PETERBOROUGH
PETER ANTHONY GODFREY (dissolve)
Director, TECHNICAL DIRECTOR, 1988.02.09 - 1997.09.17
6 LARCH ROAD , KETTERING
NN15 7BH, NORTHAMPTONSHIRE

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Information about the Private Limited Company CHIPCO BONDING SYSTEMS U.K. 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: 2016.05.28. Reload the data