BOULTON & PAUL (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02405164

Incorporation date

16/07/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1989)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

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20/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/12/2008

Appointment Terminated Director douglas kintzinger

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary douglas kintzinger

View PDF (1 pages)

16/12/2008

Appointment Terminated Director roderick wendt

View PDF (1 pages)

25/11/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

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24/06/2008

Appointment Terminated Director robert turner

View PDF (1 pages)

05/11/2007

Return made up to 03/10/07; full list of members

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30/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

02/03/2007

Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (2 pages)

29/10/2006

Return made up to 03/10/06; full list of members

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04/09/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

17/10/2005

Return made up to 03/10/05; full list of members

View PDF (9 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

22/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

27/10/2004

Secretary's particulars changed;director's particulars changed

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14/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

26/10/2003

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

View PDF (9 pages)

26/10/2003

Secretary's particulars changed;director's particulars changed

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29/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

14/10/2002

Return made up to 03/10/02; full list of members

View PDF (9 pages)

19/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

25/07/2002

Director resigned

View PDF (1 pages)

21/11/2001

Return made up to 03/10/01; full list of members

View PDF (8 pages)

21/11/2001

Secretary's particulars changed

View PDF (0 pages)

19/11/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

08/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

07/11/2000

Return made up to 03/10/00; full list of members

View PDF (8 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

11/10/1999

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

View PDF (7 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

06/04/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (1 pages)

14/10/1998

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

View PDF (4 pages)

17/09/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

22/10/1997

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

View PDF (4 pages)

22/10/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

03/07/1997

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

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

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

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

05/11/1996

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

View PDF (7 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

29/10/1995

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

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (118 pages)

25/10/1994

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

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02/09/1994

Resolutions

View PDF (1 pages)

02/09/1994

Resolutions

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24/08/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

10/08/1994

Resolutions

View PDF (1 pages)

05/01/1994

Registered office changed on 06/01/94 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)

23/09/1993

Accounting reference date extended from 31/10 to 31/03

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25/08/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

27/07/1993

Secretary resigned;new secretary appointed

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23/03/1993

Director resigned

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04/03/1993

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/02/1993

Particulars of mortgage/charge

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13/02/1993

Accounting reference date shortened from 31/03 to 31/10

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21/01/1993

Certificate of change of name

View PDF (2 pages)

10/11/1992

Full accounts made up to 1992-03-31

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02/11/1992

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

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28/10/1992

Director resigned

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28/10/1992

Director resigned

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28/10/1992

Director's particulars changed

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16/07/1992

Declaration of assistance for shares acquisition

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01/07/1992

Re-registration of Memorandum and Articles

View PDF (17 pages)

01/07/1992

Application for reregistration from PLC to private

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01/07/1992

Resolutions

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01/07/1992

Certificate of re-registration from Public Limited Company to Private

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23/03/1992

Return made up to 25/02/92; full list of members

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03/11/1991

Full accounts made up to 1991-03-31

View PDF (7 pages)

02/05/1991

Registered office changed on 03/05/91 from: riverside works norwich norfolk NR1 1EB

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02/05/1991

Director resigned

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13/03/1991

Return made up to 25/02/91; full list of members

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12/03/1991

Director resigned

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12/03/1991

Director resigned

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12/03/1991

Director resigned

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24/02/1991

Full accounts made up to 1990-03-31

View PDF (8 pages)

09/12/1990

Secretary resigned;new secretary appointed

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23/09/1990

Director resigned

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08/08/1990

Secretary resigned;new secretary appointed

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31/05/1990

Certificate of reduction of share premium

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31/05/1990

Court order

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23/05/1990

New director appointed

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16/05/1990

Memorandum and Articles of Association

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15/05/1990

New director appointed

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15/05/1990

New director appointed

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15/05/1990

New director appointed

View PDF (0 pages)

15/05/1990

New director appointed

View PDF (0 pages)

15/05/1990

New director appointed

View PDF (0 pages)

15/05/1990

New director appointed

View PDF (0 pages)

15/05/1990

New director appointed

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17/04/1990

Resolutions

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

Registered office changed on 26/03/90 from: barrington hse 59-67 gresham st london EC2V 7JA

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21/03/1990

Auditor's statement

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21/03/1990

Auditor's report

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21/03/1990

Balance Sheet

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21/03/1990

Re-registration of Memorandum and Articles

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21/03/1990

Declaration on reregistration from private to PLC

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21/03/1990

Application for reregistration from private to PLC

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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21/03/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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19/03/1990

Nc inc already adjusted 19/03/90

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19/03/1990

Ad 19/03/90--------- £ si 49998@1=49998 £ ic 2/50000

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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16/07/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wendt Roderick Carl	Director	02/08/1999 - 01/12/2008	10
Taylor, Stephen	Director	31/01/1999 - 02/08/1999	31
Rowbotham, Stephen William	Director	18/10/1999 - 24/08/2001	12
Copper, Melvin Graham	Director	31/01/1999 - 30/04/1999	31
Wade, Adrian Paul	Director	22/01/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOULTON & PAUL (NO.1) LIMITED

BOULTON & PAUL (NO.1) LIMITED is an(a) Dissolved company incorporated on 16/07/1989 with the registered office located at Retford Road, Woodhouse Mill, Sheffield, South Yorkshire S13 9WH. 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 (NO.1) LIMITED?

BOULTON & PAUL (NO.1) LIMITED is currently Dissolved. It was registered on 16/07/1989 and dissolved on 01/03/2010.

Where is BOULTON & PAUL (NO.1) LIMITED located?

BOULTON & PAUL (NO.1) LIMITED is registered at Retford Road, Woodhouse Mill, Sheffield, South Yorkshire S13 9WH.

What is the latest filing for BOULTON & PAUL (NO.1) LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.