0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BONDWAY PROPERTIES LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11 5QR

BONDWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01134485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.17
dissolution date: 2010.07.26
last member list: 2008.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.23
documents available: 1

List of company documents:

buy all documents
Find out more information about BONDWAY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BONDWAY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.26
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.04.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
Form type: 4.68
Date: 2010.03.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH
Form type: 287
Date: 2009.03.10
£2.95
Add to cart
SECRETARY APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
DIRECTOR APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.25
£2.95
Add to cart
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, PO BOX 44790, 101 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0WA
Form type: 287
Date: 2007.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
Add to cart
RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
Add to cart
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE LS1 4AW
Form type: 287
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2003.09.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.01
£2.95
Add to cart
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.29
£2.95
Add to cart
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHEENA HIRANI (dissolve)
Secretary, 2008.06.27 - 2010.07.26
24 ST BRIDES AVENUE , EDGWARE
HA8 6BS, MIDDLESEX
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2010.07.26
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
SHEENA HIRANI (dissolve)
Director, HEAD OF FINANCE, 2008.06.27 - 2010.07.26
24 ST BRIDES AVENUE , EDGWARE
HA8 6BS, MIDDLESEX
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2003.09.01 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
GRAHAM HOWDEN (dissolve)
Secretary, 1991.05.19 - 1996.10.01
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
CHRISTINE ELIZABETH KNIGHT (dissolve)
Secretary, OFFICE MANAGER, 1999.01.18 - 1999.12.15
FLAT 4 BEULAH LODGE 105-107 SOUTH NORWOOD HILL , LONDON
SE25 6BY
GREGORY ROBERT KNOKE (dissolve)
Secretary, ACCOUNTANT, 1999.12.08 - 2001.03.15
BLOCK J,FIRST & SECOND FLOORS 33 TAI TAM ROAD,THE MANHATTON , HONG KONG
FOREIGN
HONG KONG
RODNEY JOHN LAST (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01 - 1998.12.31
FLAT 2 11 MEWS STREET , LONDON
E1 9UG
JANE SEOW LIAN TEAH (dissolve)
Secretary, 2001.03.15 - 2006.05.31
35 SEAGULL WALK , SINGAPORE
FOREIGN, 486741
ROSS ANDREW BURNEY (dissolve)
Director, ANALYST, 1999.01.13 - 1999.10.29
32/36 CHEPSTOW VILLAS , LONDON
W11 2RE
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2003.09.01 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
PAUL DAVID COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.06.23
APT 1 LEVEL 14 CASTROL HOUSE 36 CUSTOMHOUSE QUAY , WELLINGTON NEW ZEALAND
FOREIGN
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2003.09.01 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
PHILIP JAMES GUNN (dissolve)
Director, DEPUTY CHIEF FINANCE OFFICER, 2004.09.15 - 2006.11.30
4 GREENWOOD CRESCENT , SINGAPORE
286970
SINGAPORE
MARK BRADBURY HORTON (dissolve)
Director, COMPANY SECRETARY, 1999.02.03 - 2001.03.15
17-04 82 GRANGE ROAD , SINGAPORE
249587
SINGAPORE
GREGORY ROBERT KNOKE (dissolve)
Director, ACCOUNTANT, 1999.12.08 - 2002.03.15
BLOCK J,FIRST & SECOND FLOORS 33 TAI TAM ROAD,THE MANHATTON , HONG KONG
FOREIGN
HONG KONG
WING TAT LAU (dissolve)
Director, EXECUTIVE, 2002.07.22 - 2003.05.06
168 ROBINSON ROAD 37-01 CAPITAL TOWER , SINGAPORE
FOREIGN, 068912
SINGAPORE
ROCH SIANG CHYE LOW (dissolve)
Director, 2002.03.01 - 2003.09.01
25 ALNWICK ROAD , 559979
FOREIGN, SINGAPORE
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.10 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
RUPERT OLIVER HENRY MORLEY (dissolve)
Director, 1998.06.15 - 1999.12.08
31 PURCELL CRESCENT , LONDON
SW6 7PB
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2003.09.01 - 2004.12.10
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
KOK SONG NG (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2002.07.22
9 MAYFIELD AVENUE SINGAPORE 438023 , SINGAPORE
FOREIGN
PETER ALEXANDER NICHOLAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.06.13 - 2003.09.01
1053 KOLOA STREET KAHALA , HONOLULU
HAWAII 96816
USA
MICHAEL O'MAHONEY (dissolve)
Director, 2006.03.27 - 2006.11.17
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1996.10.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (dissolve)
Director, 1995.12.31 - 1996.10.01
81 BURLINGTON LANE , LONDON
W4 3ET
RODNEY FRANCIS PRICE (dissolve)
Director, 1996.10.01 - 1998.06.15
22 CHESTER STREET BELGRAVIA , LONDON
SW1X 7BL
RICHARD ALEXANDER REID (dissolve)
Director, 1999.12.02 - 2001.09.30
2 KINGS MEAD ROAD , SINGAPORE
FOREIGN, 267957
ANDREW GEORGE SHEPHERD (dissolve)
Director, GROUP CFO, 2001.03.15 - 2002.03.31
25 GREENWOOD CRESCENT , SINGAPORE
FOREIGN, 286987
HARTLEY WILLIAM SUTCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1996.09.08 - 1996.10.01
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
SIMON JULIAN TUXEN (dissolve)
Director, 2001.04.18 - 2002.06.14
30 OXLEY ROAD VILLA MADELEINE , SINGAPORE 238623
TUCK KAN WOO (dissolve)
Director, FUND MANAGER, 2003.05.06 - 2004.08.10
BLK 50 06-04 TOH TUCK ROAD , SIGNATURE PARK
596741
SINGAPORE

Companies near to BONDWAY PROPERTIES ltd.

Information about the Private Limited Company BONDWAY PROPERTIES 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: 2016.07.25. Reload the data