| Company Name | Bond Instrumentation Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01230065 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1975(48 years, 6 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Name | Bond Instrumentation Training Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Colin Paul Barrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Markland Drive Maldon Essex CM9 6UD |
| Director Name | Mr Stephen Brian Smith |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(35 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 May 2012) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 7 East Street Tollesbury Maldon Essex CM9 8QD |
| Director Name | Ivan Mark Kibble |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 February 2002) |
| Role | Engineer |
| Correspondence Address | Brocksey Dyers Cottage Rayne Road Braintree Essex CM7 8RG |
| Director Name | Brian George Smith |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 01 April 2010) |
| Role | Engineer |
| Correspondence Address | The Stables East Street Tollesbury Maldon Essex CM9 8QD |
Location
| Registered Address | Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
Shareholders
| 2 at £1 | Thalest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2012 | Full accounts made up to 31 May 2011 (8 pages) |
| 27 February 2012 | Full accounts made up to 31 May 2011 (8 pages) |
| 6 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Full accounts made up to 31 May 2010 (8 pages) |
| 24 February 2011 | Full accounts made up to 31 May 2010 (8 pages) |
| 24 January 2011 | Annual return made up to 5 December 2010 (14 pages) |
| 24 January 2011 | Annual return made up to 5 December 2010 (14 pages) |
| 24 January 2011 | Annual return made up to 5 December 2010 (14 pages) |
| 20 October 2010 | Appointment of Stephen Brian Smith as a director (3 pages) |
| 20 October 2010 | Appointment of Stephen Brian Smith as a director (3 pages) |
| 1 June 2010 | Termination of appointment of Brian Smith as a director (2 pages) |
| 1 June 2010 | Termination of appointment of Brian Smith as a director (2 pages) |
| 5 February 2010 | Full accounts made up to 31 May 2009 (8 pages) |
| 5 February 2010 | Full accounts made up to 31 May 2009 (8 pages) |
| 2 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (9 pages) |
| 2 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (9 pages) |
| 2 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (9 pages) |
| 25 March 2009 | Full accounts made up to 31 May 2008 (10 pages) |
| 25 March 2009 | Full accounts made up to 31 May 2008 (10 pages) |
| 19 January 2009 | Return made up to 05/12/08; no change of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; no change of members (4 pages) |
| 14 March 2008 | Full accounts made up to 31 May 2007 (7 pages) |
| 14 March 2008 | Full accounts made up to 31 May 2007 (7 pages) |
| 11 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 11 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 5 April 2007 | Full accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Full accounts made up to 31 May 2006 (7 pages) |
| 6 January 2007 | Return made up to 05/12/06; full list of members
|
| 6 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 29 March 2006 | Full accounts made up to 31 May 2005 (7 pages) |
| 29 March 2006 | Full accounts made up to 31 May 2005 (7 pages) |
| 10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 March 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 9 March 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members
|
| 16 April 2004 | Full accounts made up to 31 May 2003 (7 pages) |
| 16 April 2004 | Full accounts made up to 31 May 2003 (7 pages) |
| 12 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 27 March 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 27 March 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 3 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 6 February 2002 | Full accounts made up to 31 May 2001 (6 pages) |
| 6 February 2002 | Full accounts made up to 31 May 2001 (6 pages) |
| 10 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 30 January 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 10 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 17 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 12 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 05/12/98; no change of members
|
| 27 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 15 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 13 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 20 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 9 June 1996 | Director resigned (1 page) |
| 9 June 1996 | Director resigned (1 page) |
| 2 February 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 12 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |