BOLLIN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03834681

Incorporation date

31/08/1999

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2013

Application to strike the company off the register

View PDF (3 pages)

08/04/2013

Termination of appointment of James Murtagh as a director on 2013-04-01

View PDF (1 pages)

20/11/2012

Registered office address changed from Building a Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF United Kingdom on 2012-11-21

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20/11/2012

Total exemption small company accounts made up to 2012-02-28

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20/11/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

20/11/2012

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

20/11/2012

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

20/11/2012

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

View PDF (14 pages)

20/11/2012

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

View PDF (14 pages)

20/11/2012

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (14 pages)

20/11/2012

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (10 pages)

15/11/2012

Administrative restoration application

View PDF (3 pages)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Appointment Terminated Secretary kevin williamson

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from, 3RD floor court leigh house 74-75 lemon street, truro, cornwall, TR1 2PN

View PDF (1 pages)

20/12/2008

Appointment Terminated Director john murtagh

View PDF (1 pages)

20/12/2008

Appointment Terminated Secretary james clarke

View PDF (1 pages)

20/12/2008

Secretary appointed kevin williamson

View PDF (2 pages)

20/12/2008

Director appointed anthony murtagh

View PDF (3 pages)

17/12/2008

Registered office changed on 18/12/2008 from, progress house, 396 wilmslow, road, manchester, lancashire, M20 3BN

View PDF (1 pages)

14/12/2008

Return made up to 01/09/08; full list of members; amend

View PDF (19 pages)

09/10/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

11/09/2007

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

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

09/10/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

11/05/2006

Ad 28/04/06--------- £ si [email protected] £ ic 2/2

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11/05/2006

S-div 28/04/06

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11/05/2006

Resolutions

View PDF (18 pages)

11/05/2006

Resolutions

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11/05/2006

Resolutions

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11/05/2006

Resolutions

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10/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

25/10/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

04/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

04/09/2005

Registered office changed on 05/09/05 from: progress house,396 wilmslow road, manchester, lancashire M20 3BN

View PDF (1 pages)

04/09/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (4 pages)

14/11/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

11/02/2004

New director appointed

View PDF (2 pages)

30/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

05/10/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

15/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

15/09/2002

Director's particulars changed

View PDF (0 pages)

04/09/2001

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

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (3 pages)

25/06/2001

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

24/06/2001

Ad 02/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/11/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

06/11/2000

Director's particulars changed

View PDF (0 pages)

30/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Registered office changed on 10/09/99 from: the britannia suite, st james's buildings, 79 oxford street manchester, lancashire M1 6FR

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (10 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Murtagh, Anthony	Director	02/12/2008 - Present	43
Deansgate Company Formations Limited	Nominee Director	31/08/1999 - 31/08/1999	3197
Britannia Company Formations Limited	Nominee Secretary	31/08/1999 - 31/08/1999	3196
Clarke, James Stewart	Secretary	31/08/1999 - 02/12/2008	-
Williamson, Kevin	Secretary	02/12/2008 - 07/05/2009	3

Persons with Significant Control

No PSC data available.

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Description

About BOLLIN FINANCE LIMITED

BOLLIN FINANCE LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Tmg House, 26-27 Charles Street, Truro, Cornwall TR1 2PH. 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 BOLLIN FINANCE LIMITED?

BOLLIN FINANCE LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 05/08/2013.

Where is BOLLIN FINANCE LIMITED located?

BOLLIN FINANCE LIMITED is registered at Tmg House, 26-27 Charles Street, Truro, Cornwall TR1 2PH.

What does BOLLIN FINANCE LIMITED do?

BOLLIN FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BOLLIN FINANCE LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.