BONDED ELASTOMERS LIMITED

Key Data

Status

Dissolved

Company No.

03256991

Incorporation date

30/09/1996

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1996)

25/12/2023

Final Gazette dissolved following liquidation

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25/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/12/2022

Liquidators' statement of receipts and payments to 2022-10-10

View PDF (24 pages)

03/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/10/2021

Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2021-10-20

View PDF (2 pages)

20/10/2021

Statement of affairs

View PDF (9 pages)

20/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2021

Resolutions

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

14/12/2020

Notification of Marcia Olive Russell as a person with significant control on 2020-03-16

View PDF (2 pages)

14/12/2020

Cessation of Richard John Russell as a person with significant control on 2020-03-16

View PDF (1 pages)

12/06/2020

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

15/04/2020

Appointment of Marcia Olive Russell as a director on 2020-03-30

View PDF (2 pages)

19/03/2020

Termination of appointment of Richard John Russell as a director on 2020-03-11

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2018-11-30

View PDF (8 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

30/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

17/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

02/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

03/10/2011

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

View PDF (6 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

29/10/2010

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

View PDF (6 pages)

29/10/2010

Director's details changed for Dennis Charles Hill on 2010-09-30

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

07/10/2009

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

View PDF (7 pages)

05/10/2009

Registered office address changed from Lidgett House 56 Lidget Lane Garforth Leeds LS28 1LL on 2009-10-05

View PDF (1 pages)

24/12/2008

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

View PDF (7 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

01/04/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

15/11/2007

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

View PDF (5 pages)

28/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

16/02/2007

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

View PDF (5 pages)

17/11/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

04/11/2005

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

View PDF (8 pages)

04/03/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

23/02/2005

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

View PDF (8 pages)

04/06/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

24/09/2003

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

View PDF (8 pages)

09/10/2002

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

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

27/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

27/09/2001

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

View PDF (8 pages)

03/08/2001

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

View PDF (8 pages)

12/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

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

View PDF (8 pages)

29/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

05/11/1998

Return made up to 30/09/98; full list of members

View PDF (0 pages)

11/06/1998

Ad 30/11/97--------- £ si 15000@1=15000 £ ic 56000/71000

View PDF (2 pages)

11/06/1998

Memorandum and Articles of Association

View PDF (47 pages)

11/06/1998

Resolutions

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11/06/1998

£ nc 100000/120000 30/11/97

View PDF (1 pages)

08/06/1998

Accounts for a small company made up to 1997-11-30

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12/05/1998

Accounting reference date extended from 30/09/97 to 30/11/97

View PDF (1 pages)

28/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

10/02/1997

Ad 17/01/97--------- £ si 13000@1=13000 £ ic 64000/77000

View PDF (2 pages)

10/02/1997

Ad 17/01/97--------- £ si 13000@1=13000 £ ic 51000/64000

View PDF (2 pages)

17/01/1997

Ad 16/12/96--------- £ si 15000@1=15000 £ ic 36000/51000

View PDF (2 pages)

22/11/1996

Ad 17/11/96--------- £ si 35998@1=35998 £ ic 2/36000

View PDF (2 pages)

14/11/1996

Memorandum and Articles of Association

View PDF (61 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (2 pages)

14/11/1996

£ nc 100/100000 30/10/96

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

New secretary appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Registered office changed on 29/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

24/10/1996

Certificate of change of name

View PDF (2 pages)

30/09/1996

Incorporation

View PDF (16 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

30/11/2019

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	29/09/1996 - 21/10/1996	2863
Ashcroft Cameron Nominees Limited	Nominee Director	29/09/1996 - 21/10/1996	2796
Morris, Ian	Secretary	29/10/1996 - 05/11/2006	11
Russell, Richard John	Director	29/10/1996 - 10/03/2020	6
Marcia Olive Russell	Director	29/03/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONDED ELASTOMERS LIMITED

BONDED ELASTOMERS LIMITED is an(a) Dissolved company incorporated on 30/09/1996 with the registered office located at Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. There are currently 2 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 BONDED ELASTOMERS LIMITED?

BONDED ELASTOMERS LIMITED is currently Dissolved. It was registered on 30/09/1996 and dissolved on 25/12/2023.

Where is BONDED ELASTOMERS LIMITED located?

BONDED ELASTOMERS LIMITED is registered at Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does BONDED ELASTOMERS LIMITED do?

BONDED ELASTOMERS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BONDED ELASTOMERS LIMITED?

The latest filing was on 25/12/2023: Final Gazette dissolved following liquidation.