ALBERT BARTLETT & SONS (BOSTON) LIMITED

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ALBERT BARTLETT & SONS (BOSTON) LIMITED

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Key Data

Status

Dissolved

Company No.

01294549

Incorporation date

17/01/1977

Size

Full

Contacts

Registered address

Registered address

Kirkton Holme, Boston, Lincolnshire PE20 1TTCopy
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Latest events (Record since 14/10/1981)
dot icon28/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/06/2010
First Gazette notice for voluntary strike-off
dot icon04/06/2010
Application to strike the company off the register
dot icon14/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon14/01/2010
Director's details changed for Mr Ronnie Alexander Bartlett on 2009-12-18
dot icon14/01/2010
Secretary's details changed for Mr Kenneth Mcguinness on 2009-12-18
dot icon11/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon21/12/2009
Previous accounting period extended from 2009-05-31 to 2009-11-30
dot icon21/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon15/06/2009
Registered office changed on 15/06/2009 from great acre fen chatteris cambridgeshire PE16 6TA
dot icon15/06/2009
Appointment Terminated Director alan bartlett
dot icon10/06/2009
Particulars of a mortgage or charge / charge no: 18
dot icon24/03/2009
Full accounts made up to 2008-05-31
dot icon08/01/2009
Return made up to 18/12/08; full list of members
dot icon27/03/2008
Full accounts made up to 2007-05-31
dot icon11/01/2008
Return made up to 18/12/07; full list of members
dot icon12/01/2007
Return made up to 18/12/06; full list of members
dot icon12/01/2007
Location of register of members
dot icon18/09/2006
Registered office changed on 18/09/06 from: 9/10 the crescent wisbech cambs PE13 1EH
dot icon18/09/2006
Secretary resigned
dot icon18/09/2006
Director resigned
dot icon18/09/2006
New secretary appointed
dot icon18/09/2006
New director appointed
dot icon18/09/2006
New director appointed
dot icon07/09/2006
Memorandum and Articles of Association
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon01/09/2006
Certificate of change of name
dot icon29/08/2006
Full accounts made up to 2006-05-31
dot icon22/07/2006
Declaration of satisfaction of mortgage/charge
dot icon22/07/2006
Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Particulars of mortgage/charge
dot icon17/05/2006
Particulars of mortgage/charge
dot icon17/05/2006
Particulars of mortgage/charge
dot icon17/05/2006
Particulars of mortgage/charge
dot icon11/05/2006
Particulars of mortgage/charge
dot icon21/04/2006
Particulars of mortgage/charge
dot icon21/12/2005
Return made up to 18/12/05; full list of members
dot icon22/11/2005
Director resigned
dot icon21/11/2005
Certificate of change of name
dot icon14/10/2005
Secretary resigned
dot icon14/10/2005
New secretary appointed
dot icon08/09/2005
Full accounts made up to 2005-05-31
dot icon24/01/2005
Return made up to 18/12/04; full list of members
dot icon24/01/2005
Director resigned
dot icon16/12/2004
Full accounts made up to 2004-05-31
dot icon02/04/2004
Full accounts made up to 2003-05-31
dot icon15/03/2004
Return made up to 18/12/03; full list of members
dot icon15/03/2004
Director's particulars changed
dot icon06/03/2003
Full accounts made up to 2002-05-31
dot icon04/03/2003
Return made up to 18/12/02; full list of members
dot icon04/03/2003
Director's particulars changed
dot icon20/02/2002
Particulars of mortgage/charge
dot icon03/01/2002
Return made up to 18/12/01; full list of members
dot icon03/01/2002
Location of register of members address changed
dot icon21/12/2001
Full accounts made up to 2001-05-31
dot icon02/10/2001
Particulars of mortgage/charge
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Secretary resigned
dot icon27/03/2001
Director resigned
dot icon27/03/2001
New director appointed
dot icon27/03/2001
New secretary appointed;new director appointed
dot icon16/02/2001
Declaration of satisfaction of mortgage/charge
dot icon09/01/2001
Return made up to 18/12/00; full list of members
dot icon18/08/2000
Full accounts made up to 2000-05-31
dot icon17/12/1999
Return made up to 18/12/99; full list of members
dot icon08/08/1999
Full accounts made up to 1999-05-31
dot icon09/03/1999
Director's particulars changed
dot icon09/03/1999
Director's particulars changed
dot icon09/03/1999
Director's particulars changed
dot icon09/03/1999
Director's particulars changed
dot icon31/12/1998
Return made up to 18/12/98; no change of members
dot icon10/08/1998
Full accounts made up to 1998-05-31
dot icon01/05/1998
New director appointed
dot icon12/01/1998
Return made up to 18/12/97; no change of members
dot icon24/09/1997
Full accounts made up to 1997-05-31
dot icon25/04/1997
New director appointed
dot icon25/04/1997
New director appointed
dot icon25/04/1997
New director appointed
dot icon07/01/1997
Return made up to 18/12/96; full list of members
dot icon12/11/1996
Full accounts made up to 1996-05-31
dot icon06/06/1996
Full accounts made up to 1995-05-31
dot icon27/12/1995
Return made up to 18/12/95; no change of members
dot icon01/08/1995
Declaration of satisfaction of mortgage/charge
dot icon01/08/1995
Declaration of satisfaction of mortgage/charge
dot icon01/08/1995
Declaration of satisfaction of mortgage/charge
dot icon01/08/1995
Declaration of satisfaction of mortgage/charge
dot icon28/03/1995
Particulars of mortgage/charge
dot icon28/03/1995
Particulars of mortgage/charge
dot icon24/03/1995
Particulars of mortgage/charge
dot icon13/03/1995
Accounts for a small company made up to 1994-05-31
dot icon31/01/1995
Particulars of mortgage/charge
dot icon14/01/1995
Return made up to 18/12/94; no change of members
dot icon14/01/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Accounts for a small company made up to 1993-05-31
dot icon08/03/1994
Full accounts made up to 1992-05-31
dot icon28/01/1994
Return made up to 18/12/93; full list of members
dot icon28/01/1994
Location of register of members address changed
dot icon21/10/1993
Full accounts made up to 1991-05-31
dot icon18/12/1992
Return made up to 18/12/92; no change of members
dot icon13/07/1992
Particulars of mortgage/charge
dot icon23/12/1991
Return made up to 18/12/91; no change of members
dot icon17/09/1991
Full accounts made up to 1990-05-31
dot icon10/01/1991
Return made up to 18/12/90; full list of members
dot icon07/02/1990
Return made up to 30/11/89; full list of members
dot icon17/01/1990
Particulars of mortgage/charge
dot icon05/01/1990
Particulars of mortgage/charge
dot icon30/08/1989
Full accounts made up to 1989-05-31
dot icon02/05/1989
Return made up to 16/09/88; full list of members
dot icon07/11/1988
Full accounts made up to 1988-05-31
dot icon15/01/1988
Return made up to 16/09/87; full list of members
dot icon23/09/1987
Full accounts made up to 1987-05-31
dot icon12/06/1987
Full accounts made up to 1986-05-31
dot icon15/01/1987
Return made up to 14/12/86; full list of members
dot icon10/11/1986
Registered office changed on 10/11/86 from: 75 tower rd boston lincs
dot icon14/10/1981
Accounts made up to 1981-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2008
dot iconLast change occurred
31/05/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2008
dot iconNext account date
31/05/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ronnie Alexander Bartlett
Director
30/08/2006 - Present
24
Brown, Alan Edward
Director
06/04/1997 - 16/02/2001
-
Pledger, Michael Kenneth
Secretary
06/10/2005 - 30/08/2006
-
Dunne, William Patrick
Director
16/02/2001 - 30/11/2004
1
Mitchell, Peter John
Director
06/04/1997 - 16/02/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBERT BARTLETT & SONS (BOSTON) LIMITED

ALBERT BARTLETT & SONS (BOSTON) LIMITED is an(a) Dissolved company incorporated on 17/01/1977 with the registered office located at Kirkton Holme, Boston, Lincolnshire PE20 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT BARTLETT & SONS (BOSTON) LIMITED?

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ALBERT BARTLETT & SONS (BOSTON) LIMITED is currently Dissolved. It was registered on 17/01/1977 and dissolved on 28/09/2010.

Where is ALBERT BARTLETT & SONS (BOSTON) LIMITED located?

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ALBERT BARTLETT & SONS (BOSTON) LIMITED is registered at Kirkton Holme, Boston, Lincolnshire PE20 1TT.

What does ALBERT BARTLETT & SONS (BOSTON) LIMITED do?

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ALBERT BARTLETT & SONS (BOSTON) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for ALBERT BARTLETT & SONS (BOSTON) LIMITED?

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The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.