MARKET PLACE BOLTON LIMITED

Key Data

Status

Dissolved

Company No.

02645987

Incorporation date

15/09/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 15/09/1991)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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02/03/2011

Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2011-03-03

View PDF (2 pages)

01/03/2011

Declaration of solvency

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01/03/2011

Appointment of a voluntary liquidator

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01/03/2011

Resolutions

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07/11/2010

Director's details changed for Roger Frederick Cranford Blundell on 2010-11-04

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

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28/04/2010

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

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30/07/2009

Return made up to 26/07/09; full list of members

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21/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

31/03/2009

Appointment Terminated Director raymond williams

View PDF (1 pages)

23/11/2008

Resolutions

View PDF (1 pages)

29/07/2008

Appointment Terminated Director william bullough

View PDF (1 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

08/07/2008

Secretary appointed katherine emma robinson

View PDF (2 pages)

08/07/2008

Director appointed peter sean vernon

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07/07/2008

Appointment Terminated Secretary caroline tolhurst

View PDF (1 pages)

07/07/2008

Appointment Terminated Director mark preston

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08/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

03/04/2008

Appointment Terminated Director richard handley

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08/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/08/2006

Return made up to 26/07/06; full list of members

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13/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

24/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/04/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/08/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

19/08/2004

Return made up to 26/07/04; no change of members

View PDF (5 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

29/09/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 26/07/02; no change of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/08/2001

Return made up to 26/07/01; no change of members

View PDF (6 pages)

16/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/10/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/05/2000

Location of register of members (non legible)

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24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Return made up to 26/07/99; full list of members

View PDF (7 pages)

27/10/1998

Resolutions

View PDF (8 pages)

27/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/08/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

08/01/1998

Director resigned

View PDF (1 pages)

09/11/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

17/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/06/1997

Auditor's resignation

View PDF (1 pages)

09/09/1996

Return made up to 26/07/96; full list of members

View PDF (11 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/01/1996

Resolutions

View PDF (1 pages)

01/01/1996

Resolutions

View PDF (0 pages)

01/01/1996

Resolutions

View PDF (0 pages)

01/01/1996

Director's particulars changed

View PDF (1 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

15/08/1995

Return made up to 26/07/95; no change of members

View PDF (9 pages)

10/08/1995

Director resigned

View PDF (2 pages)

07/12/1994

Particulars of mortgage/charge

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05/12/1994

Resolutions

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11/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Return made up to 16/09/94; no change of members

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14/01/1994

Director resigned;new director appointed

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07/09/1993

Return made up to 16/09/93; full list of members

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07/09/1993

Director's particulars changed

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22/08/1993

Secretary resigned;new secretary appointed

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09/06/1993

Full accounts made up to 1992-12-31

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24/02/1993

New director appointed

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11/10/1992

Return made up to 16/09/92; full list of members

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11/10/1992

Director's particulars changed

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05/04/1992

New director appointed

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05/04/1992

New director appointed

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13/01/1992

Ad 30/12/91--------- £ si 31999998@1=31999998 £ ic 2/32000000

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13/01/1992

Nc inc already adjusted 30/12/91

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Accounting reference date notified as 31/12

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11/12/1991

Resolutions

View PDF (1 pages)

11/12/1991

Nc inc already adjusted 19/11/91

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11/12/1991

Resolutions

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11/12/1991

Director resigned;new director appointed

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11/12/1991

Director resigned;new director appointed

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11/12/1991

Secretary resigned;new secretary appointed;director resigned

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11/12/1991

Registered office changed on 12/12/91 from: 110 whitchurch road cardiff CF4 3LY

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27/11/1991

Certificate of change of name

View PDF (2 pages)

15/09/1991

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Preston, Mark Robin	Director	29/06/2006 - 29/06/2008	214
Curtis, Sarah-Jane	Director	03/01/1994 - 12/09/2002	107
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/09/1991 - 18/11/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/09/1991 - 18/11/1991	16826
Cockburn, George Ian Macloy	Director	18/11/1991 - 30/12/1997	76

Persons with Significant Control

No PSC data available.

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Description

About MARKET PLACE BOLTON LIMITED

MARKET PLACE BOLTON LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MARKET PLACE BOLTON LIMITED?

MARKET PLACE BOLTON LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 03/01/2012.

Where is MARKET PLACE BOLTON LIMITED located?

MARKET PLACE BOLTON LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for MARKET PLACE BOLTON LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.