BOND ROTARY WING LIMITED

Key Data

Status

Dissolved

Company No.

02412767

Incorporation date

09/08/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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21/08/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2012

Statement by Directors

View PDF (2 pages)

15/05/2012

Statement of capital on 2012-05-16

View PDF (4 pages)

15/05/2012

Solvency Statement dated 30/04/12

View PDF (2 pages)

15/05/2012

Resolutions

View PDF (2 pages)

12/12/2011

Director's details changed for Nicholas John Mair on 2011-12-12

View PDF (2 pages)

16/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/09/2011

Director's details changed for Nicholas John Mair on 2011-09-05

View PDF (2 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

17/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Peter Das on 2010-08-13

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

01/11/2009

Termination of appointment of Keith Mullett as a director

View PDF (2 pages)

01/11/2009

Termination of appointment of Peter Das as a secretary

View PDF (2 pages)

01/11/2009

Appointment of Alexia Jena Henriksen as a secretary

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

28/10/2008

Accounts made up to 2008-04-30

View PDF (3 pages)

22/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

12/03/2008

Director and secretary appointed peter das

View PDF (2 pages)

12/03/2008

Appointment Terminated Director and Secretary neil donald

View PDF (1 pages)

28/11/2007

Accounts made up to 2007-04-30

View PDF (3 pages)

18/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

09/11/2006

Accounts made up to 2006-04-30

View PDF (3 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Accounts made up to 2005-04-30

View PDF (4 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

23/10/2005

Return made up to 30/09/04; full list of members

View PDF (6 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

01/12/2004

Accounts made up to 2004-04-30

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

18/05/2004

Accounts made up to 2003-04-30

View PDF (3 pages)

22/01/2004

Return made up to 30/09/03; full list of members

View PDF (6 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

24/11/2002

Accounts made up to 2002-04-30

View PDF (3 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (7 pages)

28/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

02/11/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

31/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

06/02/2000

Auditor's resignation

View PDF (1 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Certificate of change of name

View PDF (2 pages)

09/11/1998

Registered office changed on 10/11/98 from: bourn airfield, bourn, cambridgeshire, CB3 7TQ

View PDF (1 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

02/04/1998

New director appointed

View PDF (0 pages)

29/03/1998

Director resigned

View PDF (0 pages)

21/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

19/10/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

05/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

08/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/02/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/01/1997

New director appointed

View PDF (3 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

21/10/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

21/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

21/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

Certificate of change of name

View PDF (2 pages)

03/06/1996

Resolutions

View PDF (10 pages)

11/03/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/03/1996

Resolutions

View PDF (3 pages)

26/11/1995

Return made up to 31/10/95; no change of members

View PDF (11 pages)

26/11/1995

Location of register of members address changed

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26/11/1995

Location of debenture register address changed

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13/08/1995

Auditor's resignation

View PDF (1 pages)

05/07/1995

Return made up to 30/06/95; full list of members

View PDF (7 pages)

13/06/1995

Full group accounts made up to 1994-08-31

View PDF (26 pages)

21/03/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (105 pages)

01/12/1994

Director resigned

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29/11/1994

Secretary's particulars changed;director's particulars changed

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13/11/1994

New director appointed

View PDF (0 pages)

03/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1994

Director resigned

View PDF (0 pages)

13/07/1994

Return made up to 30/06/94; full list of members

View PDF (9 pages)

11/07/1994

Resolutions

View PDF (26 pages)

11/07/1994

Resolutions

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11/07/1994

Conve 25/06/94

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11/07/1994

Ad 25/06/94--------- £ si [email protected]=2667 £ ic 4765454/4768121

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03/07/1994

New director appointed

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16/06/1994

Full group accounts made up to 1993-08-31

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05/08/1993

Resolutions

View PDF (3 pages)

05/08/1993

Resolutions

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05/08/1993

£ sr 164326@1 29/06/93

View PDF (1 pages)

04/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/1993

Return made up to 30/06/93; full list of members

View PDF (11 pages)

04/07/1993

Secretary's particulars changed;director's particulars changed

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06/06/1993

Full group accounts made up to 1992-08-31

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30/09/1992

Director resigned

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15/07/1992

Full group accounts made up to 1991-08-31

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15/07/1992

Return made up to 30/06/92; no change of members

View PDF (8 pages)

15/07/1992

Location of register of members address changed

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15/07/1992

Location of debenture register address changed

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15/07/1992

Registered office changed on 16/07/92

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11/07/1991

Full group accounts made up to 1990-08-31

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11/07/1991

Return made up to 30/06/91; no change of members

View PDF (7 pages)

20/02/1991

Return made up to 01/08/90; full list of members

View PDF (8 pages)

15/01/1991

Accounting reference date extended from 31/03 to 31/08

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25/09/1989

Memorandum and Articles of Association

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25/09/1989

Resolutions

View PDF (1 pages)

09/08/1989

Incorporation

View PDF (47 pages)

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Cloggie, John	Director	07/06/1996 - 13/01/1997	20
Calvert, Neil Menzies	Director	24/08/1999 - 15/09/2004	19
Donald, Neil Robert Reid	Director	01/07/2005 - 22/02/2008	10
Harrison, David Alexander	Director	25/06/1994 - 24/08/1999	17
Latham, Alan	Director	07/06/1996 - 13/01/1997	2

Persons with Significant Control

No PSC data available.

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Description

About BOND ROTARY WING LIMITED

BOND ROTARY WING LIMITED is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk NR30 5TF. 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 ROTARY WING LIMITED?

BOND ROTARY WING LIMITED is currently Dissolved. It was registered on 09/08/1989 and dissolved on 17/12/2012.

Where is BOND ROTARY WING LIMITED located?

BOND ROTARY WING LIMITED is registered at North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk NR30 5TF.

What does BOND ROTARY WING LIMITED do?

BOND ROTARY WING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOND ROTARY WING LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.