Bondville Limited

Company Name	Bondville Limited
Company Status	Dissolved
Company Number	01747457
Category	Private Limited Company
Incorporation Date	22 August 1983(40 years, 8 months ago)
Dissolution Date	2 April 2008 (16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Murphy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1999(15 years, 7 months after company formation)
Appointment Duration	9 years (closed 02 April 2008)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	Coldwell Lee 25 Shibden Hall Croft Halifax West Yorkshire HX3 9XF

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(24 years after company formation)
Appointment Duration	7 months (closed 02 April 2008)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	35 Jenkin Lane Horbury Wakefield West Yorkshire WF4 6EZ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Closed
Appointed	30 August 2007(24 years after company formation)
Appointment Duration	7 months (closed 02 April 2008)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr John Francis Corcoran
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years after company formation)
Appointment Duration	11 years, 2 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	11 November 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Location

Registered Address	New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

2 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Resolutions RES13 ‐ Steps in striking off 12/10/07 (1 page)
28 October 2007	Application for striking-off (1 page)
11 October 2007	Ad 04/05/07--------- Â£ si 145653@1 (2 pages)
11 October 2007	Particulars of contract relating to shares (2 pages)
10 October 2007	Full accounts made up to 13 January 2007 (11 pages)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2007	Nc inc already adjusted 04/05/07 (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
7 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 14 January 2006 (11 pages)
28 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
14 July 2005	Full accounts made up to 8 January 2005 (10 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
19 July 2004	Full accounts made up to 10 January 2004 (11 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
21 October 2003	Full accounts made up to 11 January 2003 (14 pages)
1 October 2003	Return made up to 01/09/03; no change of members (4 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
20 November 2002	Auditor's resignation (2 pages)
11 October 2002	Full accounts made up to 12 January 2002 (11 pages)
3 October 2002	Return made up to 01/09/02; full list of members (4 pages)
16 October 2001	Full accounts made up to 13 January 2001 (11 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 October 2000	Full accounts made up to 8 January 2000 (11 pages)
13 October 1999	Full accounts made up to 9 January 1999 (12 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
4 May 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 10 January 1998 (11 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (3 pages)
24 July 1998	Director's particulars changed (1 page)
12 October 1997	Full accounts made up to 11 January 1997 (11 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (3 pages)
27 October 1996	Full accounts made up to 13 January 1996 (10 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 14 January 1995 (10 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
25 January 1994	Memorandum and Articles of Association (11 pages)

Bondville Limited

Business Activity

Directors

Location

Accounts

Filing History

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