RICHARD BOLTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00367078

Incorporation date

12/05/1941

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/09/1979)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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18/09/2009

Statement by Directors

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18/09/2009

Solvency Statement dated 16/09/09

View PDF (1 pages)

18/09/2009

Min Detail Amend Capital eff 18/09/09

View PDF (1 pages)

18/09/2009

Resolutions

View PDF (1 pages)

09/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

31/01/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

08/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

01/08/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

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21/09/2007

Declaration of satisfaction of mortgage/charge

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26/06/2007

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

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25/01/2007

Accounts made up to 2006-12-31

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15/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

14/06/2006

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

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06/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

16/06/2005

Return made up to 06/06/05; full list of members

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29/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2004

Return made up to 06/06/04; full list of members

View PDF (2 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

11/02/2004

Registered office changed on 11/02/04 from: thames bank house tunnel avenue greenwich london SE10 0PA

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (4 pages)

11/02/2004

New director appointed

View PDF (5 pages)

17/06/2003

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

View PDF (6 pages)

07/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

05/07/2002

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

View PDF (7 pages)

24/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

09/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

23/07/1999

Accounting reference date extended from 27/08/99 to 31/12/99

View PDF (1 pages)

04/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Accounts made up to 1998-08-31

View PDF (5 pages)

21/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts made up to 1997-08-31

View PDF (5 pages)

30/07/1997

Accounts made up to 1996-08-31

View PDF (5 pages)

11/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

12/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

21/05/1996

Accounts made up to 1995-08-31

View PDF (5 pages)

12/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

10/10/1994

New secretary appointed

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10/10/1994

New director appointed

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05/10/1994

Secretary resigned;director resigned

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09/09/1994

Accounts made up to 1994-08-31

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15/07/1994

Return made up to 06/06/94; no change of members

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01/02/1994

Accounts made up to 1993-08-31

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11/06/1993

Return made up to 06/06/93; full list of members

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14/01/1993

Accounts made up to 1992-08-31

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20/07/1992

Return made up to 06/06/92; no change of members

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18/12/1991

Accounts made up to 1991-08-31

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23/07/1991

Accounts made up to 1990-08-31

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23/07/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Return made up to 06/06/91; no change of members

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30/04/1991

New secretary appointed;director resigned;new director appointed

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30/04/1991

Secretary resigned

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15/06/1990

Full accounts made up to 1989-08-31

View PDF (7 pages)

15/06/1990

Resolutions

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15/06/1990

Return made up to 06/06/90; full list of members

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03/05/1989

Return made up to 31/03/89; full list of members

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17/04/1989

Full accounts made up to 1988-09-01

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06/07/1988

Return made up to 30/05/88; full list of members

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05/07/1988

Director resigned

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22/06/1988

Full accounts made up to 1987-08-27

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17/08/1987

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

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30/07/1987

Full accounts made up to 1986-08-28

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30/07/1987

Return made up to 06/07/87; full list of members

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29/07/1986

Full accounts made up to 1985-08-29

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29/07/1986

Return made up to 28/05/86; full list of members

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12/09/1979

Memorandum and Articles of Association

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Sandifer, David John Elliott	Director	05/01/2004 - 31/03/2004	52
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75
Adams, Rowan Daniel Justin	Director	05/01/2004 - Present	100
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Ward, David Howard	Director	19/09/1994 - 05/10/2001	4

Persons with Significant Control

No PSC data available.

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Description

About RICHARD BOLTON & CO. LIMITED

RICHARD BOLTON & CO. LIMITED is an(a) Dissolved company incorporated on 12/05/1941 with the registered office located at Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQ. 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 RICHARD BOLTON & CO. LIMITED?

RICHARD BOLTON & CO. LIMITED is currently Dissolved. It was registered on 12/05/1941 and dissolved on 16/02/2010.

Where is RICHARD BOLTON & CO. LIMITED located?

RICHARD BOLTON & CO. LIMITED is registered at Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQ.

What is the latest filing for RICHARD BOLTON & CO. LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.