BONDMASTER LIMITED

Company summary

Insolvency history recorded

Company number: 00853955
Status: DISSOLVED
Incorporated / age: 9 July 196545 years
Registered office: 26th Floor Portland House, Bressenden Place, London, SW1E 5EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26th Floor Portland House, Bressenden Place, London, SW1E 5EG
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 October 2010
Wound up
22 March 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  22 March 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  22 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, David Allan, Mr. ACTIVE	Director	11 Mar 2010		United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	04 Sep 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CLARKE, Peter Derwent RESIGNED	Secretary		20 Apr 1994			The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	08 Jul 1997	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
MURPHY, John Michael RESIGNED	Secretary	04 Jul 1994	29 Oct 1996			16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WAKEFIELD, Barry John RESIGNED	Secretary	30 Oct 1996	08 Jul 1997			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			Basement Flat, 111 Liverpool Road, London, N1 0RG
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
CLARKE, Peter Derwent RESIGNED	Director	01 Apr 1992	20 Apr 1994		October 1932	The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY
COOKE, Sam RESIGNED	Director	01 May 1996	11 Oct 2000		June 1943	Lanterns Marriott Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QN
CORBISHLEY, Douglas Arnold RESIGNED	Director		31 Mar 1992		February 1936	Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
HAMPTON-COUTTS, Cheryl Jane RESIGNED	Director	13 Jun 1997	08 Jul 1997		January 1959	17 Grosvenor Gardens, East Sheen, London, SW14 8BY
HARRISON, Martin Christopher James RESIGNED	Director	05 Jan 2004	14 Sep 2007	England	September 1964	45 Elmwood Road, London, W4 3DY
HUNTER, John RESIGNED	Director	11 Oct 2000	05 Jan 2004	United Kingdom	January 1966	Wayside, Manor Road, Seer Green, HP9 2QU
HUTSON, George Percival RESIGNED	Director		10 May 1992		May 1927	22 Ranelagh Crescent, Ascot, Berkshire, SL5 8LG
LEEK, Robert David RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	January 1965	40 Loveridge Road, London, NW6 2DT
LEWIS, Karen RESIGNED	Director	01 Oct 2009	11 Mar 2010	France	September 1959	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
NEELY, Paul RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1960	54 Mountfield Road, Finchley, London, N3 3NP
PLATT, Anthony Derek RESIGNED	Director	05 Dec 2007	04 Sep 2008	United Kingdom	November 1959	52 Lillibrooke Crescent, Cox Green, Maidenhead, Berkshire, SL6 3XG
POLLACK, Neil RESIGNED	Director	12 Dec 2008	01 Oct 2009		August 1971	14, Westbourne Drive, Wilmslow, Cheshire, SK9 2GY
RIVETT, Michael John Edward RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1940	61 Park End, Bromley, Kent, BR1 4AW
ROWLANDS, Robert William RESIGNED	Director	04 Jul 1994	17 Feb 2006	United Kingdom	August 1960	17 Beamish Close, Pewterspear Green, Appleton, Warrington, WA4 5RJ
SAMUEL, Michael John, Mr. RESIGNED	Director	13 Jun 1997	08 Jul 1997	England	January 1947	38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
SHACKLETON, Michael Payton RESIGNED	Director	17 Feb 2006	12 Dec 2008	England	December 1974	22 Buckingham Grove, Timperley, Cheshire, WA14 5AH
TOMLINSON, Robert Michael RESIGNED	Director	13 Jun 1997	08 Jul 1997		February 1947	89 Cambridge Road, London, SW20 0PU
WILLIAMS, Norman Lyn Thomas RESIGNED	Director		01 May 1996		March 1953	Camrose New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, David Allan, Mr. ACTIVE
Role: Director
Appointed on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 04 Sep 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CLARKE, Peter Derwent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MURPHY, John Michael RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 29 Oct 1996
Address: 16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1996
Resigned on: 08 Jul 1997
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: Basement Flat, 111 Liverpool Road, London, N1 0RG

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

CLARKE, Peter Derwent RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 20 Apr 1994
Date of birth: October 1932
Address: The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY

COOKE, Sam RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 11 Oct 2000
Date of birth: June 1943
Address: Lanterns Marriott Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QN

CORBISHLEY, Douglas Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1936
Address: Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

HAMPTON-COUTTS, Cheryl Jane RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: January 1959
Address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY

HARRISON, Martin Christopher James RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: September 1964
Address: 45 Elmwood Road, London, W4 3DY

HUNTER, John RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Wayside, Manor Road, Seer Green, HP9 2QU

HUTSON, George Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1992
Date of birth: May 1927
Address: 22 Ranelagh Crescent, Ascot, Berkshire, SL5 8LG

LEEK, Robert David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40 Loveridge Road, London, NW6 2DT

LEWIS, Karen RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 11 Mar 2010
Country of Residence: France
Date of birth: September 1959
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

NEELY, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 54 Mountfield Road, Finchley, London, N3 3NP

PLATT, Anthony Derek RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 52 Lillibrooke Crescent, Cox Green, Maidenhead, Berkshire, SL6 3XG

POLLACK, Neil RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 01 Oct 2009
Date of birth: August 1971
Address: 14, Westbourne Drive, Wilmslow, Cheshire, SK9 2GY

RIVETT, Michael John Edward RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 61 Park End, Bromley, Kent, BR1 4AW

ROWLANDS, Robert William RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 17 Beamish Close, Pewterspear Green, Appleton, Warrington, WA4 5RJ

SAMUEL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: January 1947
Address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

SHACKLETON, Michael Payton RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: December 1974
Address: 22 Buckingham Grove, Timperley, Cheshire, WA14 5AH

TOMLINSON, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: February 1947
Address: 89 Cambridge Road, London, SW20 0PU

WILLIAMS, Norman Lyn Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1953
Address: Camrose New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX