Bond It Limited

Company Name	Bond It Limited
Director	David Alan Moore
Company Status	Dissolved
Company Number	02834364
Category	Private Limited Company
Incorporation Date	8 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Alan Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(7 years, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	29 Gairloch Close Cinnamon Brow Warrington Cheshire WA2 0SG

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Director Name	Mr David James Kent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Secretary Name	Mr Leigh James Howarth
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Financial Executive
Correspondence Address	56 Midford Drive Sharples Bolton BL1 7LY

Director Name	Andrew Thorpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1994(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	21 Ringwood Crescent Beighton Sheffield S20 2DT

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr Leigh James Howarth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	56 Midford Drive Sharples Bolton BL1 7LY

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Lorraine Munro
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	1 Woodroyd Golcar Huddersfield West Yorkshire HD7 4PG

Secretary Name	Andrew Thorpe
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	21 Ringwood Crescent Beighton Sheffield S20 2DT

Director Name	David Smith
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1999)
Role	Sales Director
Correspondence Address	11 Belle View Crescent Shelf Halifax West Yorkshire HX3 7LY

Secretary Name	Graham Eric Bielinski Bradbury
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	4 Sunny Bank Cragg Vale Halifax West Yorkshire HX7 5SL

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr Peter William Fletcher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Acre Lane Holmfirth Huddersfield West Yorkshire HD9 2PN

Director Name	Sheroz Mohamedali Adat
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	111 Hyde Park Road King Cross Halifax West Yorkshire HX1 3LJ

Director Name	Derek Uren
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	41 Leyland Grove Haslington Crewe Cheshire CW1 5ZE

Director Name	Mr Philip Oliver
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	12 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Mr David Alan Staveley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2001)
Role	Managing Consultant
Country of Residence	England
Correspondence Address	Gibb Wood Kettering Road Walgrave Northampton Northamptonshire NN6 9PU

Secretary Name	Mr Philip Oliver
Nationality	British
Status	Resigned
Appointed	19 October 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	12 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr Howard John Waghorn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Park Kirk Burton Huddersfield West Yorkshire HD8 0PY

Secretary Name	Mr Howard John Waghorn
Nationality	British
Status	Resigned
Appointed	21 March 2002(8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Park Kirk Burton Huddersfield West Yorkshire HD8 0PY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Kroll Limited 1 Oxford Street Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,954,000
Gross Profit	£1,225,000
Net Worth	£447,000
Current Liabilities	£1,625,000

Accounts

Latest Accounts	19 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 June 2005	Dissolved (1 page)
16 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
28 August 2004	Liquidators statement of receipts and payments (7 pages)
5 March 2004	Liquidators statement of receipts and payments (7 pages)
13 November 2003	Receiver's abstract of receipts and payments (3 pages)
13 November 2003	Receiver ceasing to act (1 page)
8 July 2003	Receiver's abstract of receipts and payments (3 pages)
30 April 2003	Registered office changed on 30/04/03 from: elliot house 151 deansgate manchester M3 3BP (1 page)
24 March 2003	Statement of affairs (20 pages)
10 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2003	Appointment of a voluntary liquidator (1 page)
15 October 2002	Statement of Affairs in administrative receivership following report to creditors (18 pages)
18 September 2002	Administrative Receiver's report (12 pages)
17 July 2002	Registered office changed on 17/07/02 from: ship canal house king street manchester lancashire M2 4WB (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Director resigned (1 page)
22 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2002	Director resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Auditor's resignation (1 page)
14 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
5 November 2001	Full accounts made up to 19 October 2000 (18 pages)
24 September 2001	Accounting reference date extended from 19/10/01 to 31/10/01 (1 page)
11 July 2001	Nc inc already adjusted 03/07/01 (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2001	Ad 03/07/01--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
15 June 2001	Return made up to 19/04/01; full list of members (7 pages)
18 April 2001	New director appointed (3 pages)
6 November 2000	Particulars of mortgage/charge (7 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 October 2000	Declaration of assistance for shares acquisition (9 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Accounting reference date shortened from 31/12/00 to 19/10/00 (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Director resigned (1 page)
17 May 1999	Return made up to 09/04/99; full list of members (8 pages)
12 May 1999	Director resigned (1 page)
27 January 1999	Director's particulars changed (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
23 July 1998	Auditor's resignation (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 October 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
9 June 1997	Return made up to 19/04/97; no change of members (6 pages)
17 April 1997	Memorandum and Articles of Association (11 pages)
15 April 1997	Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW (1 page)
26 March 1997	Particulars of mortgage/charge (32 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Declaration of assistance for shares acquisition (10 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
12 December 1996	Director's particulars changed (1 page)
25 October 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 June 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1995	New director appointed (2 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
2 May 1995	Return made up to 19/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 July 1993	Certificate of incorporation (1 page)

Bond It Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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