| Company Name | Bondex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946131 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 10 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Stephen Baxendale |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 December 2005) |
| Role | Consultant |
| Correspondence Address | The Old Coach House Wales Court Manor Road Wales Sheffield South Yorkshire S26 5PB |
| Director Name | Mr Brian Kay |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(8 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE |
| Secretary Name | Mr Brian Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE |
| Director Name | Liam Joseph Charles Le Roy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 February 1996) |
| Role | Night Club Manager |
| Correspondence Address | 10 Broomfield Court Weybridge Surrey KT13 9YP |
| Secretary Name | Theo Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 February 1996) |
| Role | Company Director |
| Correspondence Address | 133 Blackstock Road Sheffield Yorkshire S14 1FT |
| Director Name | Stephen Baxendale |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1997) |
| Role | Night Club Owner |
| Correspondence Address | 393 Redmires Road Sheffield South Yorkshire S10 4LE |
| Director Name | Mark Laidler |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 10 August 2004) |
| Role | Administration & Consultant |
| Correspondence Address | 37 Hazelbarrow Crescent Jordanthorpe Sheffield South Yorkshire S8 8AN |
| Secretary Name | Mark Laidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 10 August 2004) |
| Role | Administration & Consultant |
| Correspondence Address | 37 Hazelbarrow Crescent Jordanthorpe Sheffield South Yorkshire S8 8AN |
| Director Name | Martin Henderson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1996(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 March 1999) |
| Role | Accountant |
| Correspondence Address | 61 Westerton Road Tingley Wakefield West Yorkshire WF3 1NS |
| Director Name | Martin Henderson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1996(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 March 1999) |
| Role | Accountant |
| Correspondence Address | 61 Westerton Road Tingley Wakefield West Yorkshire WF3 1NS |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | The Master House 92a Arundel Street Sheffield S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £360,874 |
| Gross Profit | £253,487 |
| Net Worth | £43,070 |
| Cash | £4,444 |
| Current Liabilities | £25,176 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2005 | Application for striking-off (1 page) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Secretary resigned;director resigned (1 page) |
| 24 August 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 16 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 October 2002 | Return made up to 06/07/02; full list of members
|
| 22 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 October 2001 | Return made up to 06/07/01; full list of members
|
| 19 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 August 2000 | Return made up to 06/07/00; full list of members
|
| 11 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 August 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 July 1997 | Return made up to 06/07/97; no change of members
|
| 9 April 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 26 January 1997 | Auditor's resignation (1 page) |
| 29 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 28 July 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 2 May 1995 | Ad 28/02/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 May 1995 | Accounting reference date extended from 31/07 to 31/10 (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 8 tun lane south hendley barnsley yorkshire S72 9BZ (1 page) |
| 6 July 1994 | Incorporation (14 pages) |