BONDED SERVICES LIMITED

liquidation Company number 01504806

Private Limited by Shares · Incorporated on 30th Jun 1980

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SIC codes: 52103, 59131, 91012
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2021

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Overview

BONDED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1980 and is currently showing its status as 'Liquidation'. The company's stated activities are Operation of warehousing and storage facilities for land transport activities, Motion picture distribution activities, Archives activities .

2 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arnaud Revert	Director	30th Sep 2017		French	View profile
Philip Shepley	Director	25th Jan 2022		British	View profile

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Showing the latest 5 of 1,122 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 30th Jun 1980
Company type: Private Limited by Shares
SIC codes: 52103, 59131, 91012
Accounts category: Full
Next accounts due: 31st Dec 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

30th Jun 1980 Company incorporated
25th Feb 1992 Kevin Goggin appointed as Director
25th Feb 1992 Adrian Loader appointed as Director
28th Feb 1992 Michael Leone resigned as Director
27th Jan 1994 Michael Woolley resigned as Director
14th Mar 1994 Stephen Campion appointed as Director
14th Mar 1994 Stephen Campion appointed as Secretary
14th Mar 1994 Christopher Preuster appointed as Director
14th Mar 1994 John Mangan resigned as Director
26th Mar 1996 Stephen Gunn appointed as Director
26th Mar 1996 Adrian Loader resigned as Director
4th Dec 1996 Stephen Gunn resigned as Director
2nd Mar 1998 Stephen Campion resigned as Secretary
2nd Mar 1998 Kevin Goggin resigned as Director
2nd Mar 1998 Steven Smith appointed as Secretary
2nd Mar 1998 James Marchbanks appointed as Director
18th May 1998 John Reeves resigned as Director
30th Jun 2000 Stephen Campion resigned as Director
31st Dec 2000 Steven Smith resigned as Secretary
1st Jan 2001 Severine Garnham appointed as Secretary
31st Oct 2001 James Marchbanks resigned as Director
1st Nov 2001 NOVO GROUP LIMITED appointed as Corporate director
12th Jul 2004 NOVO GROUP LIMITED resigned as Corporate director
12th Jul 2004 Jared Bluestein appointed as Director
12th Jul 2004 James Hanson appointed as Director
4th Feb 2005 BONDED SERVICES GROUP LIMITED appointed as Corporate director
8th Aug 2005 Kevin Goggin appointed as Director
8th Aug 2005 Christopher Preuster resigned as Director
12th Sep 2008 Severine Garnham resigned as Secretary
29th Nov 2010 Stephen Holmes appointed as Director
30th Jun 2011 Jerome Gold appointed as Director
30th Jun 2011 Thomas Kearney appointed as Director
30th Jun 2011 Kevin Brady appointed as Director
30th Jun 2011 Daniel Black appointed as Director
30th Jun 2011 Jared Bluestein resigned as Director
30th Jun 2011 James Hanson resigned as Director
11th Mar 2013 Stephen Holmes resigned as Director
15th Jun 2013 Kevin Goggin resigned as Director
17th Jun 2013 Jerome Gold resigned as Director
29th Jan 2014 John Reeves appointed as Secretary
25th Jun 2014 Barry Payne appointed as Director
26th Jun 2014 Gregg Mayer appointed as Director
29th Apr 2016 Kevin Brady resigned as Director
30th Sep 2017 BONDED SERVICES GROUP LIMITED resigned as Corporate director
30th Sep 2017 Thomas Kearney resigned as Director
30th Sep 2017 Daniel Black resigned as Director
30th Sep 2017 John Reeves resigned as Secretary
30th Sep 2017 Gregg Mayer resigned as Director
30th Sep 2017 Arnaud Revert appointed as Director
30th Sep 2017 Simon Moynihan appointed as Secretary
30th Sep 2017 Richard Oliver appointed as Director
30th Sep 2018 Barry Payne resigned as Director
1st Jan 2020 Richard Oliver resigned as Director
18th May 2020 Simon Moynihan resigned as Secretary
8th Jan 2021 Heidi Shakespeare appointed as Director
31st Mar 2021 Confirmation statement made up
31st Dec 2021 Next accounts due
21st Jan 2022 Heidi Shakespeare resigned as Director
25th Jan 2022 Philip Shepley appointed as Director

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