BONDED SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

01504806

Incorporation date

30/06/1980

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1980)

24/06/2025

Liquidators' statement of receipts and payments to 2025-04-21

View PDF (16 pages)

04/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

24/09/2024

Removal of liquidator by court order

View PDF (19 pages)

25/06/2024

Liquidators' statement of receipts and payments to 2024-04-21

View PDF (16 pages)

27/06/2023

Liquidators' statement of receipts and payments to 2023-04-21

View PDF (17 pages)

10/05/2022

Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on 2022-05-10

View PDF (2 pages)

10/05/2022

Declaration of solvency

View PDF (5 pages)

10/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/05/2022

Resolutions

View PDF (1 pages)

10/02/2022

Termination of appointment of Heidi Lynne Shakespeare as a director on 2022-01-21

View PDF (1 pages)

10/02/2022

Appointment of Mr Philip Ernest Shepley as a director on 2022-01-25

View PDF (2 pages)

30/09/2021

Statement of capital on 2021-09-30

View PDF (3 pages)

30/09/2021

Statement by Directors

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (1 pages)

30/09/2021

Solvency Statement dated 28/09/21

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/03/2021

Appointment of Heidi Lynne Shakespeare as a director on 2021-01-08

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

27/05/2020

Termination of appointment of Simon Moynihan as a secretary on 2020-05-18

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

25/03/2020

Termination of appointment of Richard John Oliver as a director on 2020-01-01

View PDF (1 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2019

Satisfaction of charge 015048060010 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 015048060011 in full

View PDF (1 pages)

06/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

04/07/2019

Notification of Iron Mountain (Uk) Plc as a person with significant control on 2019-01-15

View PDF (2 pages)

04/07/2019

Cessation of Novo Holdings Limited as a person with significant control on 2019-01-15

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2019

Termination of appointment of Barry John Payne as a director on 2018-09-30

View PDF (1 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2018

Director's details changed for Mr Arnaud Revert on 2017-09-30

View PDF (2 pages)

23/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of Gregg Howard Mayer as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Bonded Services Group Limited as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Thomas Kearney as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of John Anthony Reeves as a secretary on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Daniel Black as a director on 2017-09-30

View PDF (1 pages)

21/06/2018

Appointment of Mr Simon Moynihan as a secretary on 2017-09-30

View PDF (2 pages)

21/06/2018

Appointment of Mr Richard John Oliver as a director on 2017-09-30

View PDF (2 pages)

21/06/2018

Appointment of Mr Arnaud Revert as a director on 2017-09-30

View PDF (2 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Kevin Brady as a director on 2016-04-29

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/07/2015

Registration of charge 015048060011, created on 2015-07-23

View PDF (76 pages)

26/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

26/05/2015

Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 2015-05-26

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/09/2014

Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 2014-09-12

View PDF (1 pages)

30/06/2014

Appointment of Mr Barry John Payne as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Gregg Howard Mayer as a director

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/01/2014

Appointment of Mr John Anthony Reeves as a secretary

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/06/2013

Registration of charge 015048060010

View PDF (18 pages)

21/06/2013

Termination of appointment of Kevin Goggin as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Jerome Gold as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

20/03/2013

Termination of appointment of Stephen Holmes as a director

View PDF (1 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/02/2013

Auditor's resignation

View PDF (1 pages)

30/08/2012

Director's details changed for Jerome Gold on 2012-08-30

View PDF (2 pages)

13/07/2012

Director's details changed for Kevin Brady on 2012-06-12

View PDF (2 pages)

13/07/2012

Director's details changed for Thomas Kearney on 2012-07-12

View PDF (2 pages)

13/07/2012

Director's details changed for Mr Daniel Black on 2012-07-12

View PDF (2 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

21/12/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

13/10/2011

Miscellaneous

View PDF (1 pages)

21/07/2011

Termination of appointment of James Hanson as a director

View PDF (1 pages)

19/07/2011

Memorandum and Articles of Association

View PDF (6 pages)

19/07/2011

Resolutions

View PDF (3 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (22 pages)

08/07/2011

Appointment of Kevin Brady as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Jared Bluestein as a director

View PDF (1 pages)

08/07/2011

Appointment of Daniel Black as a director

View PDF (2 pages)

08/07/2011

Appointment of Thomas Kearney as a director

View PDF (2 pages)

08/07/2011

Appointment of Jerome Gold as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Jared Bluestein as a director

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

01/04/2011

Director's details changed for Bonded Services Group Limited on 2011-03-31

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

09/12/2010

Appointment of Stephen Jack Holmes as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Jared Scott Bluestein on 2010-03-31

View PDF (2 pages)

19/04/2010

Director's details changed for Bonded Services Group Limited on 2010-03-31

View PDF (2 pages)

19/04/2010

Director's details changed for Kevin Paul Goggin on 2010-03-31

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/09/2008

Appointment terminated secretary severine garnham

View PDF (1 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

13/11/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

07/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

18/03/2003

Full accounts made up to 2001-06-30

View PDF (14 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (1 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

18/10/1999

Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD

View PDF (1 pages)

20/04/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

03/03/1999

Return made up to 31/01/99; no change of members

View PDF (7 pages)

30/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

23/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

16/03/1998

Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane hounslow middlesex TW5 9QB

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

06/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/06/1997

Auditor's resignation

View PDF (1 pages)

19/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

21/12/1996

Director resigned

View PDF (1 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/04/1996

Director resigned

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (2 pages)

13/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

26/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

22/03/1994

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

16/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

19/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/02/1993

Return made up to 31/01/93; no change of members

View PDF (6 pages)

02/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

13/03/1992

Certificate of change of name

View PDF (2 pages)

24/01/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

02/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/12/1991

Registered office changed on 04/12/91 from: 15 park road regents park london NW1 6XN

View PDF (0 pages)

14/05/1991

New director appointed

View PDF (0 pages)

28/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/02/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

27/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1990

Registered office changed on 22/10/90 from: sprint industrial estate chertsey road byfleet surrey KT14 7LA

View PDF (0 pages)

20/07/1990

Director resigned;new director appointed

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

14/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/04/1990

Registered office changed on 10/04/90 from: 28-30 trinity street london SE1 4JE

View PDF (0 pages)

10/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1990

Director resigned;new director appointed

View PDF (0 pages)

02/04/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

28/11/1989

New director appointed

View PDF (0 pages)

28/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

Registered office changed on 09/11/89 from: oak house 22-28 high street hythe kent CT21 5AT

View PDF (0 pages)

30/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/07/1989

Resolutions

View PDF (0 pages)

18/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/07/1989

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1989

Return made up to 24/05/89; full list of members

View PDF (0 pages)

30/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

20/04/1989

Auditor's resignation

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/03/1989

Resolutions

View PDF (7 pages)

10/02/1989

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

01/11/1988

Director resigned

View PDF (0 pages)

25/10/1988

Director's particulars changed

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

19/10/1988

New director appointed

View PDF (0 pages)

04/10/1988

Certificate of change of name

View PDF (2 pages)

18/08/1988

New director appointed

View PDF (0 pages)

10/05/1988

New director appointed

View PDF (0 pages)

26/04/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

22/04/1988

Director resigned

View PDF (0 pages)

22/04/1988

Director resigned

View PDF (0 pages)

17/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1988

Registered office changed on 17/02/88 from: 35 coombe road kingston upon thames surrey KT2 7BA

View PDF (0 pages)

17/02/1988

Return made up to 18/01/88; full list of members

View PDF (0 pages)

17/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

17/02/1988

New director appointed

View PDF (0 pages)

20/05/1987

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

30/03/1987

Return made up to 07/10/86; full list of members

View PDF (0 pages)

30/03/1987

Return made up to 08/07/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/11/1986

Registered office changed on 03/11/86 from: 9 church road ashford middlesex TW15 2UG

View PDF (0 pages)

07/08/1980

Certificate of change of name

View PDF (4 pages)

30/06/1980

Incorporation

View PDF (14 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

31/12/2019

Next confirmation date

31/03/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

31/12/2021

See more events →

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
BONDED SERVICES GROUP LIMITED	Corporate Director	04/02/2005 - 30/09/2017	5
Campion, Stephen Paul	Director	14/03/1994 - 30/06/2000	8
Hanson, James Eric	Director	12/07/2004 - 30/06/2011	23
Loader, Adrian John	Director	25/02/1992 - 26/03/1996	52
Holmes, Stephen Jack	Director	29/11/2010 - 11/03/2013	7

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About BONDED SERVICES LIMITED

BONDED SERVICES LIMITED is an(a) Liquidation company incorporated on 30/06/1980 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 SERVICES LIMITED?

BONDED SERVICES LIMITED is currently Liquidation. It was registered on 30/06/1980 .

Where is BONDED SERVICES LIMITED located?

BONDED SERVICES LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does BONDED SERVICES LIMITED do?

BONDED SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BONDED SERVICES LIMITED?

The latest filing was on 24/06/2025: Liquidators' statement of receipts and payments to 2025-04-21.