Bondaglass Limited

Company Name	Bondaglass Limited
Company Status	Dissolved
Company Number	02227723
Category	Private Limited Company
Incorporation Date	7 March 1988(36 years, 1 month ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	Noontrad Limited and Sino-Anglo International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Owen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	27 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Oak Road Cobham Surrey KT11 3BA

Secretary Name	Mrs Alison Jane Swaby
Status	Closed
Appointed	11 September 2012(24 years, 6 months after company formation)
Appointment Duration	6 years (closed 18 September 2018)
Role	Company Director
Correspondence Address	158 -160 Ravenscroft Road Beckenham Kent BR3 4TW

Director Name	Klaus Wilhelm Voss
Date of Birth	November 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	19 years, 9 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Th Storm Allee 48 Uetersen 2082 Germany

Secretary Name	Mr Peter John Owen
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	21 years, 5 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Oak Road Cobham Surrey KT11 3BA

Location

Registered Address	158-160 Ravenscroft Road Beckenham Kent BR3 4TW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

1 at £1	Klaus Willhelm Voss 50.00% Ordinary
1 at £1	Peter John Owen 50.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
21 June 2018	Application to strike the company off the register (3 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
10 May 2016	Annual return made up to 24 April 2016 Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 24 April 2016 Statement of capital on 2016-05-10 GBP 2 (4 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
13 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
4 October 2012	Appointment of Mrs Alison Jane Swaby as a secretary (2 pages)
4 October 2012	Appointment of Mrs Alison Jane Swaby as a secretary (2 pages)
25 September 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
25 September 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
25 September 2012	Termination of appointment of Peter Owen as a secretary (1 page)
25 September 2012	Termination of appointment of Peter Owen as a secretary (1 page)
7 June 2012	Termination of appointment of Klaus Voss as a director (1 page)
7 June 2012	Termination of appointment of Klaus Voss as a director (1 page)
7 June 2012	Annual return made up to 24 April 2012 (4 pages)
7 June 2012	Annual return made up to 24 April 2012 (4 pages)
7 February 2012	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 7 February 2012 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 June 2010	Director's details changed for Peter John Owen on 1 April 2010 (2 pages)
7 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Klaus Wilhelm Voss on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Klaus Wilhelm Voss on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Peter John Owen on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Peter John Owen on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Klaus Wilhelm Voss on 1 April 2010 (2 pages)
9 June 2009	Return made up to 24/04/09; full list of members (4 pages)
9 June 2009	Return made up to 24/04/09; full list of members (4 pages)
9 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 March 2009	Registered office changed on 24/03/2009 from delta house, e c brown & batts 175-177 borough high street london SE1 1HR (1 page)
24 March 2009	Registered office changed on 24/03/2009 from delta house, e c brown & batts 175-177 borough high street london SE1 1HR (1 page)
27 May 2008	Return made up to 24/04/08; full list of members (4 pages)
27 May 2008	Return made up to 24/04/08; full list of members (4 pages)
31 July 2007	Return made up to 24/04/07; full list of members (2 pages)
31 July 2007	Return made up to 24/04/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 July 2006	Registered office changed on 07/07/06 from: e c brown & batts delta house 175-177 borough high street london SE1 1XP (1 page)
7 July 2006	Registered office changed on 07/07/06 from: e c brown & batts delta house 175-177 borough high street london SE1 1XP (1 page)
7 July 2006	Return made up to 24/04/06; full list of members (2 pages)
7 July 2006	Return made up to 24/04/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 May 2004	Return made up to 24/04/04; full list of members (7 pages)
7 May 2004	Return made up to 24/04/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2003	Return made up to 24/04/03; full list of members (7 pages)
28 April 2003	Return made up to 24/04/03; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (7 pages)
10 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 June 2001	Return made up to 24/04/01; full list of members (6 pages)
26 June 2001	Return made up to 24/04/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 April 1999	Return made up to 24/04/99; no change of members (4 pages)
30 April 1999	Return made up to 24/04/99; no change of members (4 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 April 1998	Return made up to 24/04/98; no change of members (4 pages)
20 April 1998	Return made up to 24/04/98; no change of members (4 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 July 1997	Return made up to 24/04/97; full list of members (5 pages)
11 July 1997	Return made up to 24/04/97; full list of members (5 pages)
13 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 May 1996	Return made up to 24/04/96; no change of members (4 pages)
7 May 1996	Return made up to 24/04/96; no change of members (4 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 July 1995	Return made up to 24/04/95; no change of members (4 pages)
12 July 1995	Registered office changed on 12/07/95 from: 106-114 borough high street london, SE1 1LB (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 106-114 borough high street london, SE1 1LB (1 page)
12 July 1995	Return made up to 24/04/95; no change of members (4 pages)

Bondaglass Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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