BONDING SOLUTIONS 4 LIMITED
Overview
| Company Name | BONDING SOLUTIONS 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06370724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONDING SOLUTIONS 4 LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BONDING SOLUTIONS 4 LIMITED located?
| Registered Office Address | Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONDING SOLUTIONS 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADHESIVE SOLUTIONS 4 LIMITED | Sep 13, 2007 | Sep 13, 2007 |
What are the latest accounts for BONDING SOLUTIONS 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BONDING SOLUTIONS 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Pp Secretaries Limited as a secretary on Oct 06, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Judith Mary Browne on Sep 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Browne on Sep 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Judith Mary Browne on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Browne on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of BONDING SOLUTIONS 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Ian | Director | 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom | England | British | Adhesives | 84428430002 | ||||||||
| BROWNE, Judith Mary | Director | 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom | England | British | Antiques Dealer | 84428450002 | ||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| FIELDER, Steven James | Director | Corsletts Avenue Broadbridge Heath RH12 3NY Horsham 65 W Sussex | England | British | Adhesive Consultant | 123374200001 | ||||||||
| GOSDEN, Robert Charles | Director | 2 Cobham Gate Freelands Road KT11 2NZ Cobham Surrey | British | Product Manager | 125664500001 |
Who are the persons with significant control of BONDING SOLUTIONS 4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Browne | Apr 06, 2016 | 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Mary Browne | Apr 06, 2016 | 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0