BOULTON & PAUL (MANUFACTURING) LTD

Key Data

Status

Dissolved

Company No.

00029409

Incorporation date

23/07/1889

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1889)

13/05/2025

Final Gazette dissolved via compulsory strike-off

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25/02/2025

First Gazette notice for compulsory strike-off

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21/05/2024

Restoration by order of court - previously in Members' Voluntary Liquidation

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24/10/2018

Final Gazette dissolved following liquidation

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24/07/2018

Return of final meeting in a members' voluntary winding up

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16/07/2018

Liquidators' statement of receipts and payments to 2018-05-24

View PDF (6 pages)

16/06/2017

Liquidators' statement of receipts and payments to 2017-05-24

View PDF (6 pages)

09/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-09

View PDF (2 pages)

21/06/2016

Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-06-21

View PDF (1 pages)

15/06/2016

Appointment of a voluntary liquidator

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15/06/2016

Resolutions

View PDF (1 pages)

15/06/2016

Declaration of solvency

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

17/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-16

View PDF (1 pages)

08/09/2014

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

View PDF (1 pages)

16/05/2014

Statement by directors

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16/05/2014

Statement of capital on 2014-05-16

View PDF (4 pages)

16/05/2014

Solvency statement dated 13/05/14

View PDF (1 pages)

16/05/2014

Resolutions

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

13/08/2013

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

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

11/04/2012

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

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Jason Alexander Smalley as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

13/04/2011

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

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-28

View PDF (12 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2010

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

View PDF (1 pages)

27/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

27/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

05/04/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

16/03/2009

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

View PDF (1 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

04/03/2008

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

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

24/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

04/04/2007

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

View PDF (1 pages)

19/05/2006

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

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

13/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

08/02/2005

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

View PDF (1 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

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

View PDF (1 pages)

08/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

24/02/2003

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

View PDF (1 pages)

15/05/2002

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

View PDF (1 pages)

15/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

14/05/2001

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

View PDF (1 pages)

09/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

21/08/2000

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

View PDF (6 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (6 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

12/08/1999

Registered office changed on 12/08/99 from: watch house lane doncaster south yorkshire DN5 9LR

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

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

View PDF (6 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

18/09/1998

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

View PDF (6 pages)

23/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

04/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Registered office changed on 03/06/97 from: woodland place pinetrees road norwich norfolk NR7 9BB

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

06/11/1996

Return made up to 03/10/96; full list of members

View PDF (7 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (1 pages)

18/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

30/10/1995

Return made up to 03/10/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 03/10/94; no change of members

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06/10/1994

Certificate of change of name

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06/10/1994

Certificate of change of name

View PDF (3 pages)

03/09/1994

Resolutions

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03/09/1994

Resolutions

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24/08/1994

Accounts for a dormant company made up to 1994-03-31

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08/03/1994

Resolutions

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09/02/1994

Accounts for a dormant company made up to 1993-03-31

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05/01/1994

Registered office changed on 05/01/94 from: riverside works, norwich. NR1 1EB

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04/11/1993

Return made up to 03/10/93; full list of members

View PDF (7 pages)

08/11/1992

Accounts for a dormant company made up to 1992-03-31

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03/11/1992

Return made up to 03/10/92; full list of members

View PDF (6 pages)

29/10/1992

Secretary's particulars changed

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29/10/1992

Director resigned

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29/10/1992

Director's particulars changed

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29/10/1992

Director resigned

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15/01/1992

Accounts for a dormant company made up to 1991-03-31

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30/10/1991

Return made up to 03/10/91; full list of members

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13/02/1991

Accounts for a dormant company made up to 1990-03-31

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13/02/1991

Return made up to 10/10/90; full list of members

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25/09/1990

Secretary resigned;new secretary appointed

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24/09/1990

Director resigned

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06/02/1990

Accounts for a dormant company made up to 1989-03-31

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10/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

Return made up to 03/10/89; full list of members

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03/07/1989

Secretary resigned;new secretary appointed

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17/03/1989

Secretary resigned;new secretary appointed

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04/11/1988

Accounts made up to 1988-03-31

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04/11/1988

Return made up to 04/10/88; full list of members

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03/05/1988

Director resigned

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03/05/1988

New director appointed

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19/01/1988

New director appointed

View PDF (4 pages)

19/01/1988

New director appointed

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19/01/1988

Director resigned

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19/11/1987

Accounts made up to 1987-03-31

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19/11/1987

Return made up to 26/10/87; full list of members

View PDF (7 pages)

10/01/1987

Director resigned

View PDF (3 pages)

14/10/1986

Accounts for a dormant company made up to 1986-03-31

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14/10/1986

Return made up to 05/09/86; full list of members

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27/08/1986

Gazettable document

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20/08/1986

New director appointed

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23/07/1889

Miscellaneous

View PDF (1 pages)

21/06/1889

Incorporation

View PDF (36 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Topham, Matthew Edward Currer	Director	01/08/1999 - 24/02/2000	26
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Collins, Michael Leslie	Director	01/07/2000 - 16/03/2015	184
Standish, Frank James	Director	26/05/2000 - 01/07/2000	94
Bottle, Stephen	Director	01/07/2000 - 12/04/2006	143

Persons with Significant Control

No PSC data available.

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Description

About BOULTON & PAUL (MANUFACTURING) LTD

BOULTON & PAUL (MANUFACTURING) LTD is an(a) Dissolved company incorporated on 23/07/1889 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. 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 BOULTON & PAUL (MANUFACTURING) LTD?

BOULTON & PAUL (MANUFACTURING) LTD is currently Dissolved. It was registered on 23/07/1889 and dissolved on 13/05/2025.

Where is BOULTON & PAUL (MANUFACTURING) LTD located?

BOULTON & PAUL (MANUFACTURING) LTD is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does BOULTON & PAUL (MANUFACTURING) LTD do?

BOULTON & PAUL (MANUFACTURING) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOULTON & PAUL (MANUFACTURING) LTD?

The latest filing was on 13/05/2025: Final Gazette dissolved via compulsory strike-off.