BOND INSTRUMENTATION & PROCESS CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

01870708

Incorporation date

10/12/1984

Size

Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1984)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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25/07/2013

Accounts for a small company made up to 2012-12-31

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06/05/2013

First Gazette notice for voluntary strike-off

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25/04/2013

Application to strike the company off the register

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06/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

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03/09/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

11/04/2012

Termination of appointment of Colin Paul Barrell as a director on 2012-04-03

View PDF (2 pages)

11/04/2012

Termination of appointment of Peter Colin Milton as a director on 2012-04-03

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11/04/2012

Termination of appointment of Stephen Brian Smith as a director on 2012-04-03

View PDF (2 pages)

11/04/2012

Appointment of Sumit Kumar Mukherjee as a director on 2012-04-03

View PDF (3 pages)

11/04/2012

Appointment of Graham Johnson as a director on 2012-04-03

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26/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (9 pages)

09/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (16 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/02/2012

Miscellaneous

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19/10/2011

Termination of appointment of Brian Richard Blackwell as a director on 2011-09-16

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16/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-12-05

View PDF (18 pages)

01/06/2010

Termination of appointment of Brian Smith as a director

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04/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-05

View PDF (6 pages)

24/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (10 pages)

20/12/2008

Return made up to 05/12/08; full list of members

View PDF (7 pages)

17/06/2008

Director appointed peter colin milton

View PDF (2 pages)

13/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

20/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Return made up to 05/12/07; no change of members

View PDF (8 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

09/01/2007

Return made up to 05/12/06; full list of members

View PDF (8 pages)

09/01/2007

Director's particulars changed

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28/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

02/01/2006

Return made up to 05/12/05; full list of members

View PDF (8 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (8 pages)

05/01/2005

Director's particulars changed

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31/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

29/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

07/01/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

07/07/2002

Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH

View PDF (1 pages)

06/03/2002

Director resigned

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05/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

07/01/2002

Return made up to 05/12/01; full list of members

View PDF (7 pages)

07/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

26/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

04/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

13/01/1999

Return made up to 05/12/98; no change of members

View PDF (8 pages)

13/01/1999

Secretary's particulars changed

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26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

11/01/1998

Return made up to 05/12/97; no change of members

View PDF (6 pages)

11/01/1998

Director's particulars changed

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12/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

05/01/1997

Return made up to 05/12/96; full list of members

View PDF (8 pages)

08/06/1996

Director resigned

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31/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

11/01/1996

Return made up to 05/12/95; no change of members

View PDF (6 pages)

11/01/1996

Director's particulars changed

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10/01/1995

Return made up to 05/12/94; no change of members

View PDF (6 pages)

10/01/1995

Registered office changed on 10/01/95

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

02/09/1994

Director's particulars changed

View PDF (4 pages)

01/09/1994

Director's particulars changed

View PDF (0 pages)

01/07/1994

New director appointed

View PDF (2 pages)

27/06/1994

New director appointed

View PDF (4 pages)

01/03/1994

Director's particulars changed

View PDF (2 pages)

10/01/1994

Return made up to 05/12/93; full list of members

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10/01/1994

Director's particulars changed

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18/12/1993

Accounts for a small company made up to 1993-05-31

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26/02/1993

Full accounts made up to 1992-05-31

View PDF (17 pages)

25/01/1993

Auditor's resignation

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06/01/1993

Return made up to 05/12/92; no change of members

View PDF (5 pages)

06/01/1993

Registered office changed on 06/01/93

View PDF (4 pages)

06/01/1993

Director's particulars changed

View PDF (4 pages)

04/03/1992

Full accounts made up to 1991-05-31

View PDF (11 pages)

03/03/1992

Particulars of mortgage/charge

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19/12/1991

Return made up to 05/12/91; no change of members

View PDF (6 pages)

19/12/1991

Registered office changed on 19/12/91

View PDF (6 pages)

08/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/04/1991

Return made up to 04/12/90; full list of members

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06/03/1991

Full accounts made up to 1990-05-31

View PDF (11 pages)

05/12/1989

Full accounts made up to 1989-05-31

View PDF (12 pages)

05/12/1989

Return made up to 05/12/89; full list of members

View PDF (5 pages)

09/10/1989

Memorandum and Articles of Association

View PDF (13 pages)

26/06/1989

Return made up to 30/11/88; full list of members

View PDF (5 pages)

14/06/1989

Director resigned

View PDF (2 pages)

13/06/1989

Full accounts made up to 1988-05-31

View PDF (12 pages)

29/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1988

Memorandum and Articles of Association

View PDF (12 pages)

15/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1988

Certificate of change of name

View PDF (2 pages)

19/05/1988

New director appointed

View PDF (2 pages)

13/05/1988

Certificate of change of name

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12/05/1988

Certificate of change of name

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19/04/1988

Accounting reference date shortened from 31/03 to 31/05

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08/04/1988

Return made up to 16/10/87; full list of members

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12/02/1988

Full accounts made up to 1987-05-31

View PDF (8 pages)

20/01/1988

Full accounts made up to 1986-03-31

View PDF (5 pages)

15/12/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

15/12/1987

Registered office changed on 15/12/87 from:\ roman road hatfield peverel chelmsford essex CM32EM

View PDF (1 pages)

14/03/1987

Registered office changed on 14/03/87 from:\ 11/13 new rents ashford kent TN23 1LE

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08/12/1986

Return made up to 09/06/86; full list of members

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10/12/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Martyn	Director	16/08/2007 - Present	5
Barrell, Colin Paul	Director	01/06/1994 - 03/04/2012	3
Blackwell, Brian Richard	Director	01/06/1994 - 16/09/2011	2
Johnson, Graham	Director	03/04/2012 - Present	3
Milton, Peter Colin	Director	01/06/2008 - 03/04/2012	2

Persons with Significant Control

No PSC data available.

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Description

About BOND INSTRUMENTATION & PROCESS CONTROL LIMITED

BOND INSTRUMENTATION & PROCESS CONTROL LIMITED is an(a) Dissolved company incorporated on 10/12/1984 with the registered office located at Woodrope Building, Woodrolfe Road Tollesbury, Maldon, Essex CM9 8SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND INSTRUMENTATION & PROCESS CONTROL LIMITED?

BOND INSTRUMENTATION & PROCESS CONTROL LIMITED is currently Dissolved. It was registered on 10/12/1984 and dissolved on 19/08/2013.

Where is BOND INSTRUMENTATION & PROCESS CONTROL LIMITED located?

BOND INSTRUMENTATION & PROCESS CONTROL LIMITED is registered at Woodrope Building, Woodrolfe Road Tollesbury, Maldon, Essex CM9 8SE.

What does BOND INSTRUMENTATION & PROCESS CONTROL LIMITED do?

BOND INSTRUMENTATION & PROCESS CONTROL LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BOND INSTRUMENTATION & PROCESS CONTROL LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.