BOLTON HILL QUARRY LIMITED

Key Data

Status

Dissolved

Company No.

00821762

Incorporation date

02/10/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

10/04/2018

Final Gazette dissolved via voluntary strike-off

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23/01/2018

First Gazette notice for voluntary strike-off

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15/01/2018

Application to strike the company off the register

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25/09/2017

Accounts for a dormant company made up to 2016-12-31

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26/12/2016

Confirmation statement made on 2016-12-26 with updates

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02/11/2016

Accounts for a dormant company made up to 2015-12-31

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25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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08/10/2015

Accounts for a dormant company made up to 2014-12-31

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12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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01/10/2014

Accounts for a dormant company made up to 2013-12-31

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12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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20/09/2013

Accounts for a dormant company made up to 2012-12-31

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14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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03/10/2012

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

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27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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30/09/2011

Termination of appointment of Andrew Robinson as a secretary

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22/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/01/2010

Secretary's details changed for Mr Andrew Charles Robinson on 2010-01-11

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11/01/2010

Director's details changed for Mr Frank Egerton Gilman on 2010-01-11

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30/09/2009

Accounts for a dormant company made up to 2008-12-31

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07/01/2009

Return made up to 31/12/08; full list of members

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24/09/2008

Accounts for a dormant company made up to 2007-12-31

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16/09/2008

Secretary appointed mr andrew charles robinson

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16/09/2008

Appointment terminated secretary neville poole

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11/01/2008

Return made up to 31/12/07; no change of members

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27/10/2007

Accounts for a dormant company made up to 2006-12-31

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11/01/2007

Return made up to 31/12/06; full list of members

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24/10/2006

Director's particulars changed

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16/10/2006

Accounts for a dormant company made up to 2005-12-31

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13/01/2006

Return made up to 31/12/05; full list of members

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21/10/2005

Accounts for a dormant company made up to 2004-12-31

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11/01/2005

Return made up to 31/12/04; full list of members

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22/10/2004

Accounts for a dormant company made up to 2003-12-31

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20/01/2004

Return made up to 31/12/03; full list of members

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28/10/2003

Accounts for a dormant company made up to 2002-12-31

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09/01/2003

Return made up to 31/12/02; full list of members

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27/10/2002

Accounts for a dormant company made up to 2001-12-31

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24/01/2002

Return made up to 31/12/01; full list of members

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19/12/2001

Secretary resigned

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19/12/2001

New secretary appointed

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18/10/2001

Accounts for a dormant company made up to 2000-12-31

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07/02/2001

Director's particulars changed

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21/01/2001

Return made up to 31/12/00; full list of members

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17/10/2000

Accounts for a dormant company made up to 1999-12-31

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19/01/2000

Return made up to 31/12/99; full list of members

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27/10/1999

Accounts for a dormant company made up to 1998-12-31

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25/01/1999

Return made up to 31/12/98; full list of members

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18/09/1998

Accounts for a dormant company made up to 1997-12-31

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27/01/1998

Return made up to 31/12/97; no change of members

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17/10/1997

Accounts for a dormant company made up to 1996-12-31

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20/01/1997

Return made up to 31/12/96; no change of members

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28/10/1996

Accounts for a dormant company made up to 1995-12-31

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31/01/1996

Return made up to 31/12/95; full list of members

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31/10/1995

Accounts for a dormant company made up to 1994-12-31

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19/01/1995

Return made up to 31/12/94; no change of members

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10/11/1994

Accounts for a dormant company made up to 1993-12-31

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10/11/1994

Resolutions

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07/03/1994

Director resigned

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14/02/1994

Return made up to 31/12/93; no change of members

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09/01/1994

Secretary resigned;new secretary appointed

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15/06/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 31/12/92; full list of members

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13/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Auditor's resignation

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24/04/1992

Return made up to 31/12/91; no change of members

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24/04/1992

Registered office changed on 24/04/92

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28/08/1991

Full accounts made up to 1990-12-31

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09/08/1991

Return made up to 30/06/91; no change of members

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 31/12/89; full list of members

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15/01/1990

Full accounts made up to 1988-12-31

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15/01/1990

Return made up to 31/12/88; full list of members

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24/11/1988

Full accounts made up to 1987-12-31

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24/11/1988

Return made up to 31/12/87; full list of members

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25/11/1987

Full accounts made up to 1986-12-31

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25/11/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Return made up to 31/12/85; full list of members

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25/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Everitt, James Victor Golden	Secretary	22/12/1993 - 12/12/2001	7
Poole, Neville	Secretary	12/12/2001 - 08/09/2008	13
Robinson, Andrew Charles	Secretary	08/09/2008 - 30/09/2011	17

Persons with Significant Control

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Description

About BOLTON HILL QUARRY LIMITED

BOLTON HILL QUARRY LIMITED is an(a) Dissolved company incorporated on 02/10/1964 with the registered office located at Uffington Road, Stamford, Lincs PE9 2HA. There is currently no 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 BOLTON HILL QUARRY LIMITED?

BOLTON HILL QUARRY LIMITED is currently Dissolved. It was registered on 02/10/1964 and dissolved on 10/04/2018.

Where is BOLTON HILL QUARRY LIMITED located?

BOLTON HILL QUARRY LIMITED is registered at Uffington Road, Stamford, Lincs PE9 2HA.

What does BOLTON HILL QUARRY LIMITED do?

BOLTON HILL QUARRY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOLTON HILL QUARRY LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved via voluntary strike-off.