BOB ASSOCIATES(UK) LIMITED

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BOB ASSOCIATES(UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01244244

Incorporation date

12/02/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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Latest events (Record since 12/02/1976)
dot icon23/05/2017
Final Gazette dissolved following liquidation
dot icon23/02/2017
Return of final meeting in a members' voluntary winding up
dot icon07/04/2016
Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2016-04-07
dot icon05/04/2016
Declaration of solvency
dot icon05/04/2016
Appointment of a voluntary liquidator
dot icon05/04/2016
Resolutions
dot icon24/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/03/2016
Certificate of change of name
dot icon24/03/2016
Satisfaction of charge 2 in full
dot icon14/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon09/03/2016
Annual return made up to 2015-05-28 with full list of shareholders
dot icon03/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/05/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon05/03/2014
Purchase of own shares.
dot icon20/02/2014
Cancellation of shares. Statement of capital on 2014-02-20
dot icon18/02/2014
Termination of appointment of Christine O'keeffe as a director
dot icon18/02/2014
Termination of appointment of Anthony Cropper as a director
dot icon18/02/2014
Termination of appointment of Christine O'keeffe as a secretary
dot icon05/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/05/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon14/06/2010
Director's details changed for Carey Haigh Smith on 2010-05-25
dot icon14/06/2010
Director's details changed for Christine O'keeffe on 2010-05-25
dot icon29/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/06/2009
Return made up to 27/05/09; full list of members
dot icon05/12/2008
Resolutions
dot icon10/06/2008
Return made up to 27/05/08; full list of members
dot icon03/06/2008
Miscellaneous
dot icon03/06/2008
Miscellaneous
dot icon28/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2007
Resolutions
dot icon06/06/2007
Return made up to 27/05/07; full list of members
dot icon17/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/06/2006
Return made up to 27/05/06; full list of members
dot icon31/05/2006
Accounts for a small company made up to 2005-12-31
dot icon14/06/2005
Return made up to 27/05/05; full list of members
dot icon07/04/2005
Accounts for a small company made up to 2004-12-31
dot icon13/01/2005
Director resigned
dot icon14/07/2004
Return made up to 27/05/04; full list of members
dot icon19/04/2004
Registered office changed on 19/04/04 from: bishops court 17A the broadway old hatfield hertfordshire AL9 5HZ
dot icon31/03/2004
Full accounts made up to 2003-12-31
dot icon15/09/2003
Director's particulars changed
dot icon12/08/2003
Full accounts made up to 2002-12-31
dot icon06/07/2003
Return made up to 01/06/03; full list of members
dot icon25/02/2003
Director resigned
dot icon10/02/2003
Director resigned
dot icon17/12/2002
Director's particulars changed
dot icon17/12/2002
Director's particulars changed
dot icon26/07/2002
Return made up to 01/06/02; full list of members
dot icon25/03/2002
Full accounts made up to 2001-12-31
dot icon11/01/2002
New director appointed
dot icon11/01/2002
New director appointed
dot icon24/08/2001
New director appointed
dot icon25/06/2001
Return made up to 01/06/01; full list of members
dot icon14/05/2001
Director resigned
dot icon13/04/2001
Full accounts made up to 2000-12-31
dot icon22/06/2000
Full accounts made up to 1999-12-31
dot icon16/06/2000
Return made up to 01/06/00; full list of members
dot icon15/12/1999
Director's particulars changed
dot icon15/12/1999
Director's particulars changed
dot icon13/10/1999
Full accounts made up to 1998-12-31
dot icon23/09/1999
Resolutions
dot icon22/07/1999
Ad 18/06/99--------- £ si 19980@1=19980 £ ic 20000/39980
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New secretary appointed
dot icon07/07/1999
Director's particulars changed
dot icon07/07/1999
Director's particulars changed
dot icon07/07/1999
Director's particulars changed
dot icon07/07/1999
Registered office changed on 07/07/99 from: gilmoora house 57/61 mortimer street london W1N 8JX
dot icon06/07/1999
Return made up to 01/06/99; no change of members
dot icon25/06/1999
Ad 18/06/99--------- £ si 19980@1=19980 £ ic 20/20000
dot icon25/06/1999
Resolutions
dot icon25/06/1999
Resolutions
dot icon25/06/1999
£ nc 20000/100000 18/06/99
dot icon21/06/1999
Particulars of mortgage/charge
dot icon30/04/1999
New secretary appointed
dot icon30/04/1999
Secretary resigned
dot icon25/01/1999
Director resigned
dot icon25/01/1999
Secretary resigned
dot icon11/12/1998
Full accounts made up to 1997-12-31
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Secretary resigned
dot icon18/11/1998
New secretary appointed
dot icon25/07/1998
Return made up to 01/06/98; no change of members
dot icon25/07/1998
Secretary's particulars changed;director's particulars changed
dot icon25/07/1998
Director's particulars changed
dot icon11/12/1997
New director appointed
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon03/10/1997
New director appointed
dot icon01/07/1997
Return made up to 01/06/97; full list of members
dot icon30/04/1997
Director's particulars changed
dot icon03/04/1997
Director resigned
dot icon21/08/1996
New director appointed
dot icon23/07/1996
Return made up to 01/06/96; change of members
dot icon23/07/1996
Director resigned
dot icon16/06/1996
Full accounts made up to 1995-12-31
dot icon15/02/1996
New director appointed
dot icon12/02/1996
New director appointed
dot icon08/12/1995
New secretary appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
Resolutions
dot icon11/07/1995
Full accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 01/06/95; no change of members
dot icon21/04/1995
Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD
dot icon14/02/1995
Director resigned
dot icon25/01/1995
Director resigned
dot icon06/12/1994
Declaration of satisfaction of mortgage/charge
dot icon20/09/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon27/06/1994
Return made up to 01/06/94; full list of members
dot icon19/01/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon19/01/1994
Director resigned
dot icon22/12/1993
Director resigned
dot icon13/12/1993
Secretary resigned;new secretary appointed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 01/06/93; full list of members
dot icon11/11/1992
Director resigned
dot icon26/10/1992
New director appointed
dot icon26/10/1992
New director appointed
dot icon26/10/1992
New director appointed
dot icon12/10/1992
Director resigned
dot icon23/09/1992
Full accounts made up to 1991-12-31
dot icon30/06/1992
Return made up to 01/06/92; no change of members
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon16/10/1991
Director resigned
dot icon01/07/1991
Return made up to 01/06/91; change of members
dot icon20/06/1991
Registered office changed on 20/06/91 from: bath house (3RD floor) 56 holborn viaduct EC1A 2EX
dot icon20/06/1991
Director resigned
dot icon27/04/1991
Location of register of members
dot icon17/04/1991
New director appointed
dot icon20/02/1991
Director resigned;new director appointed
dot icon14/01/1991
Memorandum and Articles of Association
dot icon09/01/1991
Resolutions
dot icon18/12/1990
Resolutions
dot icon11/12/1990
Particulars of mortgage/charge
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon16/10/1990
Director resigned;new director appointed
dot icon12/07/1990
Return made up to 01/06/90; full list of members
dot icon19/01/1990
New director appointed
dot icon16/10/1989
Full accounts made up to 1988-12-31
dot icon08/08/1989
Return made up to 02/06/89; full list of members
dot icon02/06/1989
Director's particulars changed
dot icon24/01/1989
Secretary resigned;new secretary appointed
dot icon24/01/1989
Registered office changed on 24/01/89 from: 27-31 blandford street london W1H 3AD
dot icon24/01/1989
Location of register of members
dot icon30/06/1988
Director resigned;new director appointed
dot icon30/06/1988
Full accounts made up to 1987-12-31
dot icon30/06/1988
Return made up to 16/06/88; full list of members
dot icon25/01/1988
Accounting reference date shortened from 31/01 to 31/12
dot icon22/12/1987
Full accounts made up to 1987-01-31
dot icon22/12/1987
Return made up to 17/11/87; full list of members
dot icon04/11/1986
Full accounts made up to 1986-02-28
dot icon04/11/1986
Return made up to 30/09/86; full list of members
dot icon12/02/1976
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Withers, John Martin
Secretary
14/10/1993 - 11/01/1999
41
O'keeffe, Christine
Director
19/07/1996 - 13/02/2014
-
Tunley, Clive Stanley
Director
20/12/1993 - 27/09/1995
-
Thacker, Anthony Richard
Director
29/09/1992 - 09/03/1997
-
Mangan, John
Director
09/09/1997 - 27/04/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOB ASSOCIATES(UK) LIMITED

BOB ASSOCIATES(UK) LIMITED is an(a) Dissolved company incorporated on 12/02/1976 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOB ASSOCIATES(UK) LIMITED?

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BOB ASSOCIATES(UK) LIMITED is currently Dissolved. It was registered on 12/02/1976 and dissolved on 23/05/2017.

Where is BOB ASSOCIATES(UK) LIMITED located?

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BOB ASSOCIATES(UK) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does BOB ASSOCIATES(UK) LIMITED do?

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BOB ASSOCIATES(UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOB ASSOCIATES(UK) LIMITED?

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The latest filing was on 23/05/2017: Final Gazette dissolved following liquidation.