Bond Instrumentation & Process Control Limited

Company Name	Bond Instrumentation & Process Control Limited
Company Status	Dissolved
Company Number	01870708
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Thalest Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Secretary Name	Colin Paul Barrell
Nationality	British
Status	Closed
Appointed	05 December 1991(6 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Markland Drive Maldon Essex CM9 6UD

Director Name	Martyn Dickinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(22 years, 8 months after company formation)
Appointment Duration	6 years (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Mayflower Drive Maldon Essex CM9 6XX

Director Name	Graham Johnson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE

Director Name	Sumit Kumar Mukherjee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	03 April 2012(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 August 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE

Director Name	Norman Harrison
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 1996)
Role	Shipping Agent
Correspondence Address	2 Disraeli Park Beaconsfield Buckinghamshire HP9 2QE

Director Name	Ivan Mark Kibble
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 12 months 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(6 years, 12 months 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

Director Name	Mr Stephen Brian Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 12 months after company formation)
Appointment Duration	20 years, 4 months (resigned 03 April 2012)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	7 East Street Tollesbury Maldon Essex CM9 8QD

Director Name	Colin Paul Barrell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 April 2012)
Role	Acc/Co Sec
Country of Residence	England
Correspondence Address	6 Markland Drive Maldon Essex CM9 6UD

Director Name	Brian Richard Blackwell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 September 2011)
Role	Engineer
Correspondence Address	1 Mill Walk Tiptree Essex CO5 0LF

Director Name	Peter Colin Milton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3230 Nw 51st Terrace Margate Florida 33063 United States

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
26 April 2013	Application to strike the company off the register (3 pages)
26 April 2013	Application to strike the company off the register (3 pages)
7 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
7 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 2 (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 2 (5 pages)
4 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
4 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
12 April 2012	Termination of appointment of Stephen Brian Smith as a director on 3 April 2012 (2 pages)
12 April 2012	Termination of appointment of Peter Milton as a director (2 pages)
12 April 2012	Appointment of Graham Johnson as a director on 3 April 2012 (3 pages)
12 April 2012	Termination of appointment of Stephen Smith as a director (2 pages)
12 April 2012	Termination of appointment of Colin Barrell as a director (2 pages)
12 April 2012	Termination of appointment of Peter Colin Milton as a director on 3 April 2012 (2 pages)
12 April 2012	Appointment of Sumit Kumar Mukherjee as a director on 3 April 2012 (3 pages)
12 April 2012	Appointment of Sumit Kumar Mukherjee as a director (3 pages)
12 April 2012	Appointment of Graham Johnson as a director (3 pages)
12 April 2012	Termination of appointment of Colin Paul Barrell as a director on 3 April 2012 (2 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
10 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (16 pages)
10 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (16 pages)
10 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (16 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Amending 288A (2 pages)
2 February 2012	Amending 288A (2 pages)
20 October 2011	Termination of appointment of Brian Richard Blackwell as a director on 16 September 2011 (2 pages)
20 October 2011	Termination of appointment of Brian Blackwell as a director (2 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 January 2011	Annual return made up to 5 December 2010 (18 pages)
21 January 2011	Annual return made up to 5 December 2010 (18 pages)
21 January 2011	Annual return made up to 5 December 2010 (18 pages)
2 June 2010	Termination of appointment of Brian Smith as a director (2 pages)
2 June 2010	Termination of appointment of Brian Smith as a director (2 pages)
5 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
7 January 2010	Annual return made up to 5 December 2009 (6 pages)
7 January 2010	Annual return made up to 5 December 2009 (6 pages)
7 January 2010	Annual return made up to 5 December 2009 (6 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
21 December 2008	Return made up to 05/12/08; full list of members (7 pages)
21 December 2008	Return made up to 05/12/08; full list of members (7 pages)
18 June 2008	Director appointed peter colin milton (2 pages)
18 June 2008	Director appointed peter colin milton (2 pages)
14 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
10 January 2008	Return made up to 05/12/07; no change of members (8 pages)
10 January 2008	Return made up to 05/12/07; no change of members (8 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
10 January 2007	Return made up to 05/12/06; full list of members (8 pages)
10 January 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
29 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
3 January 2006	Return made up to 05/12/05; full list of members (8 pages)
3 January 2006	Return made up to 05/12/05; full list of members (8 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
9 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
6 January 2005	Return made up to 05/12/04; full list of members (8 pages)
6 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
30 December 2003	Return made up to 05/12/03; full list of members (8 pages)
30 December 2003	Return made up to 05/12/03; full list of members (8 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
8 January 2003	Return made up to 05/12/02; full list of members (8 pages)
8 January 2003	Return made up to 05/12/02; full list of members (8 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	Accounts for a small company made up to 31 May 2001 (7 pages)
6 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
8 January 2002	Return made up to 05/12/01; full list of members (7 pages)
8 January 2002	Return made up to 05/12/01; full list of members (7 pages)
8 January 2001	Return made up to 05/12/00; full list of members (7 pages)
8 January 2001	Return made up to 05/12/00; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 January 2000	Return made up to 05/12/99; full list of members (7 pages)
5 January 2000	Return made up to 05/12/99; full list of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
14 January 1999	Return made up to 05/12/98; no change of members (8 pages)
14 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 January 1998	Return made up to 05/12/97; no change of members (6 pages)
12 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
6 January 1997	Return made up to 05/12/96; full list of members (8 pages)
6 January 1997	Return made up to 05/12/96; full list of members (8 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
1 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
12 January 1996	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Return made up to 05/12/95; no change of members (6 pages)
10 January 1995	Registered office changed on 10/01/95 (6 pages)
10 January 1995	Return made up to 05/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
18 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
2 September 1994	Director's particulars changed (4 pages)
1 July 1994	New director appointed (2 pages)
27 June 1994	New director appointed (4 pages)
1 March 1994	Director's particulars changed (2 pages)
10 January 1994	Director's particulars changed (5 pages)
10 January 1994	Return made up to 05/12/93; full list of members (5 pages)
26 February 1993	Full accounts made up to 31 May 1992 (17 pages)
25 January 1993	Auditor's resignation (1 page)
6 January 1993	Return made up to 05/12/92; no change of members (5 pages)
6 January 1993	Registered office changed on 06/01/93 (4 pages)
6 January 1993	Director's particulars changed (4 pages)
4 March 1992	Full accounts made up to 31 May 1991 (11 pages)
19 December 1991	Return made up to 05/12/91; no change of members (6 pages)
19 December 1991	Registered office changed on 19/12/91 (6 pages)
8 November 1991	Secretary resigned;new secretary appointed (2 pages)
6 April 1991	Return made up to 04/12/90; full list of members (4 pages)
6 March 1991	Full accounts made up to 31 May 1990 (11 pages)
5 December 1989	Return made up to 05/12/89; full list of members (5 pages)
5 December 1989	Full accounts made up to 31 May 1989 (12 pages)
10 October 1989	Memorandum and Articles of Association (13 pages)
10 October 1989	Memorandum and Articles of Association (13 pages)
26 June 1989	Return made up to 30/11/88; full list of members (5 pages)
14 June 1989	Director resigned (2 pages)
13 June 1989	Full accounts made up to 31 May 1988 (12 pages)
29 November 1988	Secretary resigned;new secretary appointed (2 pages)
6 July 1988	Particulars of mortgage/charge (3 pages)
21 June 1988	Memorandum and Articles of Association (12 pages)
21 June 1988	Memorandum and Articles of Association (12 pages)
15 June 1988	Secretary resigned;new secretary appointed (2 pages)
31 May 1988	Company name changed thalest LIMITED\certificate issued on 01/06/88 (2 pages)
31 May 1988	Company name changed thalest LIMITED\certificate issued on 01/06/88 (2 pages)
19 May 1988	New director appointed (2 pages)
13 May 1988	Company name changed\certificate issued on 13/05/88 (2 pages)
19 April 1988	Accounting reference date shortened from 31/03 to 31/05 (1 page)
8 April 1988	Return made up to 16/10/87; full list of members (5 pages)
12 February 1988	Full accounts made up to 31 May 1987 (8 pages)
20 January 1988	Full accounts made up to 31 March 1986 (5 pages)
15 December 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 December 1987	Registered office changed on 15/12/87 from: roman road hatfield peverel chelmsford essex CM32EM (1 page)
14 March 1987	Registered office changed on 14/03/87 from: 11/13 new rents ashford kent TN23 1LE (1 page)
8 December 1986	Return made up to 09/06/86; full list of members (4 pages)
11 December 1984	Incorporation (16 pages)
11 December 1984	Incorporation (16 pages)

Bond Instrumentation & Process Control Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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