BODDINGTONS INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03219040

Incorporation date

30/06/1996

Size

Dormant

Classification

Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1996)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

View PDF (3 pages)

04/11/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (4 pages)

04/11/2012

Resolutions

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

04/04/2012

Termination of appointment of Daniel Abrams as a director on 2012-03-30

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

12/05/2011

Statement of company's objects

View PDF (2 pages)

12/05/2011

Resolutions

View PDF (28 pages)

19/01/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

19/01/2011

Appointment of Daniel Alexander Dayan as a director

View PDF (3 pages)

19/01/2011

Appointment of Anthony John Henry O'carroll as a secretary

View PDF (3 pages)

19/01/2011

Termination of appointment of Maud Instone as a director

View PDF (2 pages)

19/01/2011

Appointment of Daniel Abrams as a director

View PDF (3 pages)

19/01/2011

Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2011-01-20

View PDF (2 pages)

12/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

09/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

13/01/2010

Director's details changed for John Philip Warner on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mrs Maud Instone on 2010-01-14

View PDF (2 pages)

04/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

21/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

08/05/2008

Director appointed maud margaret instone

View PDF (2 pages)

30/04/2008

Appointment Terminated Secretary christopher boddington

View PDF (1 pages)

29/04/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Registered office changed on 14/12/07 from: n j liddell & co, moor farm kings lane sotherton beccles suffolk NR34 8AF

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (12 pages)

18/11/2007

Certificate of change of name

View PDF (2 pages)

14/11/2007

Accounts made up to 2007-07-31

View PDF (6 pages)

13/08/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

29/05/2007

Accounts made up to 2006-07-31

View PDF (6 pages)

04/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

16/03/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

10/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

10/07/2005

Registered office changed on 11/07/05

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10/07/2005

Secretary's particulars changed

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10/07/2005

Location of debenture register address changed

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10/07/2005

Location of register of members address changed

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24/02/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

01/08/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

02/03/2004

Accounts made up to 2003-07-31

View PDF (6 pages)

24/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

24/07/2003

Registered office changed on 25/07/03

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16/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

30/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

17/03/2002

Accounts made up to 2001-07-31

View PDF (6 pages)

19/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

19/07/2001

Director's particulars changed

View PDF (0 pages)

21/03/2001

Accounts made up to 2000-07-31

View PDF (6 pages)

18/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts made up to 1999-07-31

View PDF (6 pages)

19/07/1999

Return made up to 01/07/98; no change of members

View PDF (4 pages)

14/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

14/07/1999

Secretary's particulars changed

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14/07/1999

Registered office changed on 15/07/99

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15/10/1998

Accounts made up to 1998-07-31

View PDF (6 pages)

17/03/1998

Accounts made up to 1997-07-31

View PDF (6 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

17/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

30/06/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Warner, John Philip	Director	03/12/2007 - Present	16
Abrams, Daniel	Director	05/01/2011 - 29/03/2012	29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	30/06/1996 - 30/06/1997	4893
WATLING STREET SECRETARIES LIMTED	Corporate Secretary	30/06/1996 - 04/12/2007	10
Dayan, Daniel Alexander	Director	05/01/2011 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About BODDINGTONS INTERNATIONAL HOLDINGS LIMITED

BODDINGTONS INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/1996 with the registered office located at Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN. There are currently 3 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 BODDINGTONS INTERNATIONAL HOLDINGS LIMITED?

BODDINGTONS INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/1996 and dissolved on 04/03/2013.

Where is BODDINGTONS INTERNATIONAL HOLDINGS LIMITED located?

BODDINGTONS INTERNATIONAL HOLDINGS LIMITED is registered at Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN.

What does BODDINGTONS INTERNATIONAL HOLDINGS LIMITED do?

BODDINGTONS INTERNATIONAL HOLDINGS LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for BODDINGTONS INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.