Bondapanel Limited

Company Name	Bondapanel Limited
Company Status	Dissolved
Company Number	00765742
Category	Private Limited Company
Incorporation Date	28 June 1963(60 years, 10 months ago)
Dissolution Date	4 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	David George Peck
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(41 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 04 November 2008)
Role	Company Director
Correspondence Address	Steam Packet House 76 Cross Street Manchester Greater Manchester M2 4JU

Secretary Name	Daniel Peck
Nationality	British
Status	Closed
Appointed	17 March 2006(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 November 2008)
Role	Production
Correspondence Address	1 Richmond Court Ashton Keynes Wiltshire SN6 6PP

Director Name	Barbara Edna Aspland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 November 2004)
Role	Sales Representative
Correspondence Address	Twinoaks 30 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Director Name	James Robert Aspland
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 November 2004)
Role	Engineer
Correspondence Address	Twinoaks 30 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Secretary Name	Barbara Edna Aspland
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	Twinoaks 30 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Secretary Name	Mr Peter Metcalfe
Nationality	British
Status	Resigned
Appointed	08 November 2004(41 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Plants Farm Greenside Ainsworth Bolton Lancashire BL2 5SF

Director Name	Daniel Peck
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(42 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2006)
Role	Production
Correspondence Address	1 Richmond Court Ashton Keynes Wiltshire SN6 6PP

Location

Registered Address	Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£978,455
Cash	£469,338
Current Liabilities	£226,670

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

4 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2008	Notice of move from Administration to Dissolution (12 pages)
24 January 2008	(35 pages)
24 January 2008	Notice of vacation of office by administrator (1 page)
17 January 2008	Registered office changed on 17/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page)
2 June 2007	Administrator's progress report (9 pages)
30 May 2007	Administrator's progress report (8 pages)
4 August 2006	Statement of administrator's proposal (33 pages)
5 June 2006	Registered office changed on 05/06/06 from: mitchell charlesworth 6TH floor brazennose house west, brazennose street manchester lancashire M2 5FE (1 page)
31 May 2006	Appointment of an administrator (1 page)
24 May 2006	Director resigned (1 page)
18 May 2006	Particulars of mortgage/charge (8 pages)
24 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
9 March 2006	Return made up to 22/02/06; full list of members (2 pages)
30 July 2005	Declaration of mortgage charge released/ceased (1 page)
11 April 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
31 March 2005	Return made up to 22/02/05; full list of members (3 pages)
30 March 2005	Resolutions RES13 ‐ Re-approve documents 22/03/05 (2 pages)
30 March 2005	Declaration of assistance for shares acquisition (7 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Declaration of assistance for shares acquisition (7 pages)
18 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 3 brunel road manor trading estate thundersley benfleet essex SS7 4PS (1 page)
2 December 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Declaration of assistance for shares acquisition (8 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
17 November 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
27 February 2003	Return made up to 22/02/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
13 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2002	Accounts for a medium company made up to 30 June 2001 (7 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 April 2000	Return made up to 22/02/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 March 1999	Return made up to 22/02/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 February 1998	Return made up to 22/02/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 March 1996	Return made up to 22/02/96; full list of members (8 pages)
23 October 1995	Full accounts made up to 30 June 1995 (8 pages)
23 June 1994	Auditor's resignation (1 page)
14 September 1984	Accounts made up to 30 June 1982 (6 pages)
30 May 1984	Accounts made up to 30 June 1983 (7 pages)
21 July 1982	Annual return made up to 19/07/82 (4 pages)
21 July 1982	Accounts made up to 30 June 1981 (8 pages)
21 July 1982	Accounts made up to 30 June 1980 (6 pages)
28 June 1963	Incorporation (16 pages)

Bondapanel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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