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BONDMASTER LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5EG

BONDMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 00853955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.09
dissolution date: 2010.10.12
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
Form type: TM01
Date: 2010.03.15
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DIRECTOR APPOINTED KAREN LEWIS
Form type: AP01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK
Form type: TM01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK
Form type: TM01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, WINDSOR COURT, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE, SL2 5DS
Form type: 287
Date: 2009.01.02
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DIRECTOR APPOINTED NEIL POLLACK
Form type: 288a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SHACKLETON
Form type: 288b
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PLATT
Form type: 288b
Date: 2008.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, WINDSOR COURT, KINGSMEAD BUSINESS PARK,, LONDON ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JU
Form type: 287
Date: 2004.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15

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Company directors and board members:

O.H. SECRETARIAT LIMITED (dissolve)
Secretary, 2008.06.12 - 2010.10.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (dissolve)
Director, 2008.09.04 - 2010.10.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2010.03.11 - 2010.10.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PETER DERWENT CLARKE (dissolve)
Secretary, 1991.10.31 - 1994.04.20
THE FORGE WOOD STREET GREEN , GUILDFORD
GU3 3DY, SURREY
MARGARET WILHELMINA GROSSET (dissolve)
Secretary, SOLICITOR, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
ELIZABETH ANN HORLOCK (dissolve)
Secretary, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (dissolve)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
JOHN MICHAEL MURPHY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.07.04 - 1996.10.29
16 PRESTWOOD WEXHAM , SLOUGH
SL2 5TX, BERKSHIRE
GEORGE ST JOHN TURNER (dissolve)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1996.10.30 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (dissolve)
Secretary, 2000.08.18 - 2001.11.14
BASEMENT FLAT 111 LIVERPOOL ROAD , LONDON
N1 0RG
EMMA WINCHESTER (dissolve)
Secretary, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PETER DERWENT CLARKE (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.04.01 - 1994.04.20
THE FORGE WOOD STREET GREEN , GUILDFORD
GU3 3DY, SURREY
SAM COOKE (dissolve)
Director, CHIEF FINANANCIAL OFFICER, 1996.05.01 - 2000.10.11
LANTERNS MARRIOTT AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QN, BUCKINGHAMSHIRE
DOUGLAS ARNOLD CORBISHLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
DRUM HOUSE BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
CHERYL JANE HAMPTON-COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
MARTIN CHRISTOPHER JAMES HARRISON (dissolve)
Director, ACCOUNTANT, 2004.01.05 - 2007.09.14
45 ELMWOOD ROAD , LONDON
W4 3DY
JOHN HUNTER (dissolve)
Director, CHIEF FINANCIAL OFFICER NATION, 2000.10.11 - 2004.01.05
WAYSIDE MANOR ROAD , SEER GREEN
HP9 2QU
GEORGE PERCIVAL HUTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.10
22 RANELAGH CRESCENT , ASCOT
SL5 8LG, BERKSHIRE
ROBERT DAVID LEEK (dissolve)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
KAREN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2010.03.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PAUL NEELY (dissolve)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
ANTHONY DEREK PLATT (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.12.05 - 2008.09.04
52 LILLIBROOKE CRESCENT COX GREEN , MAIDENHEAD
SL6 3XG, BERKSHIRE
NEIL POLLACK (dissolve)
Director, COMMERCIAL DIRECTOR, 2008.12.12 - 2009.10.01
14 WESTBOURNE DRIVE , WILMSLOW
SK9 2GY, CHESHIRE
MICHAEL JOHN EDWARD RIVETT (dissolve)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
ROBERT WILLIAM ROWLANDS (dissolve)
Director, MANAGER, 1994.07.04 - 2006.02.17
17 BEAMISH CLOSE PEWTERSPEAR GREEN , APPLETON
WA4 5RJ, WARRINGTON
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1997.06.13 - 1997.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
MICHAEL PAYTON SHACKLETON (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2008.12.12
22 BUCKINGHAM GROVE , TIMPERLEY
WA14 5AH, CHESHIRE
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
NORMAN LYN THOMAS WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1996.05.01
CAMROSE NEW ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PX, BUCKINGHAMSHIRE

Companies near to BONDMASTER ltd.

Information about the Private Limited Company BONDMASTER 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: 2016.06.09. Reload the data