BOLDMERE ELECTRICAL WHOLESALERS LIMITED

Key Data

Status

Dissolved

Company No.

03804281

Incorporation date

08/07/1999

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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31/08/2011

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-07-31

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19/10/2010

Registered office address changed from 60B & 60C Boldmere Road Boldmere Sutton Coldfield West Midlands B73 5TJ on 2010-10-20

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

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06/08/2010

Director's details changed for Dean John Drake on 2010-07-09

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06/08/2010

Director's details changed for Douglas John Drake on 2010-07-09

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19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

08/07/2009

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

View PDF (4 pages)

08/07/2009

Director's Change of Particulars / douglas drake / 09/07/2009 / HouseName/Number was: , now: 19; Street was: bolingbroke, now: braham; Area was: park lane bonehill, now: riverside; Post Code was: B78 7HY, now: B79 7TX

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30/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

26/08/2008

Return made up to 09/07/08; full list of members

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28/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (16 pages)

21/09/2007

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

View PDF (7 pages)

09/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (16 pages)

10/09/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (16 pages)

06/09/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

16/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (16 pages)

13/09/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (16 pages)

20/10/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

20/10/2003

Director's particulars changed

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28/02/2003

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

View PDF (16 pages)

17/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

17/07/2002

Secretary's particulars changed;director's particulars changed

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25/06/2002

Registered office changed on 26/06/02 from: 8 osborne tamworth staffordshire B79 7SZ

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20/05/2002

Accounts made up to 2001-07-31

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26/09/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

26/09/2001

Secretary's particulars changed;secretary resigned;director resigned

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02/09/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Particulars of mortgage/charge

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22/04/2001

Certificate of change of name

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08/04/2001

Certificate of change of name

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27/02/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

17/09/2000

Certificate of change of name

View PDF (2 pages)

01/08/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

24/08/1999

New director appointed

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Ad 28/07/99--------- £ si 99@1=99 £ ic 1/100

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18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (12 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/07/1999 - 08/07/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	08/07/1999 - 08/07/1999	12878
Drake, Dean John	Secretary	22/04/2001 - Present	-
Drake, Dean John	Director	27/07/1999 - Present	-
Drake, Douglas John	Director	27/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOLDMERE ELECTRICAL WHOLESALERS LIMITED

BOLDMERE ELECTRICAL WHOLESALERS LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at 9 Gawsworth, Tamworth, Staffordshire B79 0ED. 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 BOLDMERE ELECTRICAL WHOLESALERS LIMITED?

BOLDMERE ELECTRICAL WHOLESALERS LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 26/12/2011.

Where is BOLDMERE ELECTRICAL WHOLESALERS LIMITED located?

BOLDMERE ELECTRICAL WHOLESALERS LIMITED is registered at 9 Gawsworth, Tamworth, Staffordshire B79 0ED.

What does BOLDMERE ELECTRICAL WHOLESALERS LIMITED do?

BOLDMERE ELECTRICAL WHOLESALERS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for BOLDMERE ELECTRICAL WHOLESALERS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.