BOUGHTON TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01194498

Incorporation date

20/12/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1978)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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22/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Karen Elizabeth Gallagher on 2010-01-01

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

11/02/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

18/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts made up to 2006-08-31

View PDF (6 pages)

17/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

07/02/2006

Return made up to 27/12/05; full list of members

View PDF (6 pages)

06/07/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

18/06/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

30/04/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Return made up to 27/12/03; full list of members

View PDF (6 pages)

28/06/2003

Accounts made up to 2002-08-31

View PDF (6 pages)

30/01/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

30/01/2003

Director's particulars changed

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01/07/2002

Accounts for a medium company made up to 2001-08-31

View PDF (8 pages)

05/03/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

13/07/2001

Accounts for a medium company made up to 2000-08-31

View PDF (8 pages)

09/03/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

11/04/2000

Registered office changed on 11/04/00

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07/04/2000

Accounts for a medium company made up to 1999-08-31

View PDF (12 pages)

13/07/1999

Accounts for a medium company made up to 1998-08-31

View PDF (14 pages)

15/03/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

23/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

13/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

11/09/1997

Director resigned

View PDF (0 pages)

14/08/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

26/09/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

07/03/1996

Auditor's resignation

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18/01/1996

Return made up to 27/12/95; no change of members

View PDF (4 pages)

14/12/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

18/08/1995

Director resigned

View PDF (1 pages)

16/08/1995

New director appointed

View PDF (2 pages)

01/06/1995

Director's particulars changed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-04-30

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15/01/1995

Return made up to 27/12/94; no change of members

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20/01/1994

Return made up to 27/12/93; full list of members

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25/11/1993

Full accounts made up to 1993-04-30

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17/01/1993

Return made up to 27/12/92; full list of members

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03/12/1992

Full accounts made up to 1992-04-30

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03/12/1992

New director appointed

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24/07/1992

Director resigned

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20/01/1992

Return made up to 27/12/91; no change of members

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30/10/1991

Full accounts made up to 1991-04-30

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14/01/1991

Full accounts made up to 1990-04-30

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14/01/1991

Return made up to 27/12/90; full list of members

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11/01/1990

Full accounts made up to 1989-04-30

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11/01/1990

Return made up to 14/12/89; full list of members

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13/12/1988

Full accounts made up to 1988-04-30

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13/12/1988

Return made up to 10/11/88; full list of members

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04/07/1988

Declaration of satisfaction of mortgage/charge

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04/07/1988

Declaration of satisfaction of mortgage/charge

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04/07/1988

Declaration of satisfaction of mortgage/charge

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27/01/1988

Full accounts made up to 1987-04-30

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27/01/1988

Return made up to 17/12/87; full list of members

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08/01/1987

Full accounts made up to 1986-04-30

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08/01/1987

Return made up to 05/12/86; full list of members

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27/01/1978

Memorandum and Articles of Association

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

31/08/2008

Last change occurred

31/08/2008

Accounts

Dormant

Last made up date

31/08/2008

Next account date

31/08/2009

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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
Graham, David John	Director	29/07/1996 - 03/11/1997	15
Robertson-Smith, Michael John	Director	31/07/1995 - 10/07/1997	8
Boughton, Richard William	Director	26/11/1992 - 29/09/1998	8
Gallagher, Karen Elizabeth	Director	06/01/1998 - Present	10
Morgan, Colin Graham	Secretary	29/09/1998 - 31/03/2004	9

Persons with Significant Control

No PSC data available.

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Description

About BOUGHTON TRANSMISSIONS LIMITED

BOUGHTON TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 20/12/1974 with the registered office located at Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire DE13 8EN. There are currently 2 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 BOUGHTON TRANSMISSIONS LIMITED?

BOUGHTON TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 20/12/1974 and dissolved on 28/09/2010.

Where is BOUGHTON TRANSMISSIONS LIMITED located?

BOUGHTON TRANSMISSIONS LIMITED is registered at Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire DE13 8EN.

What is the latest filing for BOUGHTON TRANSMISSIONS LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.