J & P BOULTON LIMITED

Key Data

Status

Dissolved

Company No.

03920812

Incorporation date

06/02/2000

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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22/06/2010

Application to strike the company off the register

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21/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

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14/02/2010

Director's details changed for John George Fenn Boulton on 2009-10-02

View PDF (2 pages)

14/02/2010

Director's details changed for Mrs Patricia Ann Boulton on 2009-10-02

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

18/02/2009

Director and Secretary's Change of Particulars / patricia boulton / 19/02/2009 / Title was: , now: mrs; HouseName/Number was: , now: 1; Post Code was: STST20 0, now: ST20 0HF; Country was: , now: england; Occupation was: publican, now: retired

View PDF (2 pages)

18/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

10/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

10/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

10/02/2008

Registered office changed on 11/02/08 from: hand & cleaver butt lane ranton green staffordshire ST18 9JZ

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

10/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

11/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

30/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

08/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

24/02/2005

Return made up to 07/02/05; full list of members

View PDF (4 pages)

20/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

20/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Registered office changed on 14/01/05 from: farthings tresaith road aberporth ceredigion SA43 2EB

View PDF (1 pages)

25/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

23/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

23/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/02/2004

Registered office changed on 11/02/04 from: bardsey view holiday park mydroilyn lampeter ceredigion SA48 7QZ

View PDF (1 pages)

03/02/2004

Certificate of change of name

View PDF (3 pages)

14/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

18/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

11/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

29/05/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

13/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

13/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/2001

Registered office changed on 14/02/01

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07/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (2 pages)

22/03/2000

Ad 10/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

22/03/2000

Registered office changed on 23/03/00 from: the brampton newcastle staffordshire ST5 0QW

View PDF (1 pages)

22/03/2000

Accounting reference date shortened from 28/02/01 to 30/11/00

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Memorandum and Articles of Association

View PDF (13 pages)

08/03/2000

Certificate of change of name

View PDF (5 pages)

06/02/2000

Incorporation

View PDF (18 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
K&S DIRECTORS LIMITED	Corporate Secretary	06/02/2000 - 09/03/2000	27
K&S DIRECTORS LIMITED	Corporate Director	06/02/2000 - 09/03/2000	27
Boulton, John George Fenn	Director	10/03/2000 - Present	1
Boulton, Patricia Ann	Secretary	10/03/2000 - Present	-
Boulton, Patricia Ann	Director	10/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J & P BOULTON LIMITED

J & P BOULTON LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at The Howgills, Audmore Lane, Audmore, Staffordshire, Sst20 0hf. 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 J & P BOULTON LIMITED?

J & P BOULTON LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 18/10/2010.

Where is J & P BOULTON LIMITED located?

J & P BOULTON LIMITED is registered at The Howgills, Audmore Lane, Audmore, Staffordshire, Sst20 0hf.

What does J & P BOULTON LIMITED do?

J & P BOULTON LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for J & P BOULTON LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.