BONDWAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01134485

Incorporation date

17/09/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1974)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

26/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

12/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2009

Declaration of solvency

View PDF (3 pages)

12/03/2009

Resolutions

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from po box 909 bath road uxbridge middlesex UB8 9FH

View PDF (1 pages)

02/07/2008

Secretary appointed sheena hirani

View PDF (1 pages)

02/07/2008

Director appointed sheena hirani

View PDF (1 pages)

02/07/2008

Appointment Terminated Director ian cattermole

View PDF (1 pages)

02/07/2008

Appointment Terminated Secretary ian cattermole

View PDF (1 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

12/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/01/2007

Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Return made up to 23/05/06; full list of members

View PDF (4 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

02/05/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

29/09/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/08/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (4 pages)

23/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW

View PDF (1 pages)

14/06/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

14/06/2004

Location of register of members address changed

View PDF (0 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (5 pages)

17/09/2003

New director appointed

View PDF (5 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (4 pages)

08/09/2003

Registered office changed on 08/09/03 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

01/08/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

01/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

01/06/2002

Director resigned

View PDF (0 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (0 pages)

17/07/2001

Location of register of members address changed

View PDF (0 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/06/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

08/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

23/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 14/12/99 from: 4TH floor stratton house stratton street london W1X 5FE

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Return made up to 19/05/99; no change of members

View PDF (10 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/06/1998

Return made up to 19/05/98; no change of members

View PDF (7 pages)

23/01/1998

Registered office changed on 23/01/98 from: 10 eastcheap london EC3M 1AJ

View PDF (1 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

31/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

Ad 09/09/96--------- £ si 1619937@1=1619937 £ ic 14858/1634795

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: 2, the calls, leeds. LS2 7JU

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Resolutions

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25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

£ nc 14858/28384795 09/09/96

View PDF (1 pages)

15/08/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

08/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (1 pages)

26/10/1995

Accounts made up to 1994-12-25

View PDF (3 pages)

16/06/1995

Return made up to 19/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

26/10/1994

Accounts made up to 1993-12-26

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24/05/1994

Return made up to 19/05/94; no change of members

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28/07/1993

Accounts made up to 1992-12-27

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05/06/1993

Return made up to 19/05/93; no change of members

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28/08/1992

Accounts made up to 1991-12-29

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12/06/1992

Return made up to 19/05/92; full list of members

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06/02/1992

Accounts made up to 1990-12-30

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23/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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21/06/1991

Return made up to 19/05/91; no change of members

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20/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 07/06/90; full list of members

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31/10/1989

Full accounts made up to 1989-01-01

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31/10/1989

Return made up to 19/05/89; full list of members

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10/02/1989

Full accounts made up to 1987-12-27

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10/02/1989

Return made up to 13/05/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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30/10/1987

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

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29/06/1987

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

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24/06/1987

Registered office changed on 24/06/87 from: 7 old park lane london W1Y 3LJ

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17/09/1986

Return made up to 05/06/86; full list of members

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05/09/1986

Full accounts made up to 1985-12-31

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05/09/1986

New director appointed

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02/05/1986

Director resigned

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01/09/1977

Miscellaneous

View PDF (4 pages)

30/01/1974

Miscellaneous

View PDF (10 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Fairley, Neil Duff	Director	01/09/2003 - 29/05/2007	27
Price, Rodney Francis	Director	01/10/1996 - 15/06/1998	15
Reid, Richard Alexander	Director	02/12/1999 - 30/09/2001	2
Lau, Wing Tat	Director	22/07/2002 - 06/05/2003	1
Petersen, Norbert Paul Gottfried	Director	31/12/1995 - 01/10/1996	15

Persons with Significant Control

No PSC data available.

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Description

About BONDWAY PROPERTIES LIMITED

BONDWAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/09/1973 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR. 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 BONDWAY PROPERTIES LIMITED?

BONDWAY PROPERTIES LIMITED is currently Dissolved. It was registered on 17/09/1973 and dissolved on 26/07/2010.

Where is BONDWAY PROPERTIES LIMITED located?

BONDWAY PROPERTIES LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR.

What does BONDWAY PROPERTIES LIMITED do?

BONDWAY PROPERTIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BONDWAY PROPERTIES LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.