Bonded Laminates Woodtape Limited

Company Name	Bonded Laminates Woodtape Limited
Company Status	Active
Company Number	00618285
Category	Private Limited Company
Incorporation Date	6 January 1959(65 years, 4 months ago)
Previous Name	Bonded Laminates 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

Director Name	Mr Peter Arthur Clarke
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	25 Fulbert Drive Bearsted Maidstone Kent ME14 4PU

Director Name	Ian Michael Cohen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Bungalow Riccall Lane, Kelfield York North Yorkshire YO19 6RE

Director Name	Dr Malcolm Geoffrey Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Lodge 1b Southway London N20 8EB

Director Name	Andrew Thorpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 1997(38 years after company formation)
Appointment Duration	27 years, 3 months
Role	Finance Director
Correspondence Address	3 Stead Mews Eckington Sheffield S21 4YF

Secretary Name	Andrew Thorpe
Nationality	British
Status	Current
Appointed	23 January 1997(38 years after company formation)
Appointment Duration	27 years, 3 months
Role	Finance Director
Correspondence Address	3 Stead Mews Eckington Sheffield S21 4YF

Director Name	Barry Henry Berman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(42 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	40 Chandos Avenue Whetstone London N20 9DX

Director Name	Mr Philip Henry Cole
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(42 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	10th Floor Hutchison House 10 Harcourt Road Hong Kong Foreign

Director Name	Mr Alan Orlebar Martin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarwood 31 Knighton Drive Woodford Green Essex IG8 0NY

Director Name	Dr Philip Maurice
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Production Director
Correspondence Address	8 Shortgate Woodside Park London N12 7JP

Director Name	Mr Matthew Sutcliffe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Barn House Main St Bradley Skipton N Yorks BD20 9DG

Secretary Name	Mr Simon Anthony Bentley
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Mr Thomas William Rieke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1992(33 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Moorhouse Farm Tickhill Spital Doncaster South Yorkshire DN11 9EY

Secretary Name	Mr Thomas William Rieke
Nationality	American
Status	Resigned
Appointed	01 November 1992(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Moorhouse Farm Tickhill Spital Doncaster South Yorkshire DN11 9EY

Location

Registered Address	Blp House Sandallstones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,778,290
Current Liabilities	£109,278

Accounts

Latest Accounts	28 March 2003 (21 years, 1 month ago)
Next Accounts Due	28 January 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	28 March

Filing History

11 November 2019	Restoration by order of the court (2 pages)
11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
16 May 2005	Application for striking-off (2 pages)
24 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Accounting reference date shortened from 31/03/03 to 28/03/03 (1 page)
30 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2003	Accounts for a dormant company made up to 28 March 2003 (1 page)
15 May 2003	Return made up to 01/05/03; full list of members (9 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Return made up to 01/05/01; full list of members (7 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (3 pages)
6 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 February 2001	Auditor's resignation (1 page)
26 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 June 1999	Director's particulars changed (1 page)
6 June 1999	Return made up to 01/05/99; full list of members (9 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 June 1998	Return made up to 01/05/98; full list of members (10 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 January 1997	Secretary resigned;director resigned (1 page)
28 January 1997	New secretary appointed;new director appointed (2 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Return made up to 01/05/96; full list of members (8 pages)
20 June 1995	Return made up to 01/05/95; full list of members (8 pages)
20 June 1995	Full accounts made up to 31 December 1994 (11 pages)

Bonded Laminates Woodtape Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies