W.E. BODEN & SON LIMITED

Key Data

Status

Dissolved

Company No.

00797646

Incorporation date

23/03/1964

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

03/07/2012

Final Gazette dissolved via voluntary strike-off

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20/03/2012

First Gazette notice for voluntary strike-off

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08/03/2012

Application to strike the company off the register

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28/11/2011

Total exemption small company accounts made up to 2011-03-31

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10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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28/01/2011

Total exemption small company accounts made up to 2010-03-31

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19/03/2010

Appointment of Gillian Boden as a secretary

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19/03/2010

Termination of appointment of Phyliss Boden as a secretary

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19/03/2010

Termination of appointment of Phyliss Boden as a director

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12/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (13 pages)

12/02/2010

Termination of appointment of Phyliss Boden as a secretary

View PDF (1 pages)

12/02/2010

Termination of appointment of Phyliss Boden as a director

View PDF (1 pages)

12/02/2010

Appointment of Gillian Boden as a secretary

View PDF (1 pages)

08/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (10 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/02/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/04/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

24/04/2007

Total exemption small company accounts made up to 2006-03-31

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24/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/02/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

09/12/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

21/02/2002

Location of register of members address changed

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21/02/2002

Location of debenture register address changed

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31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

08/04/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

02/02/1998

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

View PDF (8 pages)

26/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

04/02/1997

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

View PDF (8 pages)

20/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

09/02/1996

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

View PDF (14 pages)

12/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

02/02/1995

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

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15/01/1995

Return made up to 29/12/94; no change of members

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11/03/1994

Return made up to 29/12/93; full list of members

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11/03/1994

Secretary's particulars changed;director's particulars changed

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13/02/1994

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

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25/10/1993

Return made up to 29/12/92; no change of members

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25/10/1993

Secretary's particulars changed;director's particulars changed

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08/02/1993

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

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10/06/1992

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

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07/04/1992

Return made up to 29/12/91; no change of members

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21/06/1991

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

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21/02/1991

Return made up to 28/12/90; full list of members

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01/05/1990

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

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30/01/1990

Return made up to 29/12/89; full list of members

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26/05/1989

Accounts for a small company made up to 1988-03-31

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26/05/1989

Registered office changed on 26/05/89 from: 11,rokewood drive charterfields kingswinford west midlands DY6 7SB

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23/02/1989

Registered office changed on 23/02/89 from: 22 flanders dve charter fields kingswinford west midlands DY6 7RG

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23/02/1989

Return made up to 30/12/88; full list of members

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25/03/1988

Accounts for a small company made up to 1987-03-31

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25/03/1988

Return made up to 31/12/87; full list of members

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01/04/1987

Return made up to 31/12/86; full list of members

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31/03/1987

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

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Boden, Gillian	Secretary	07/07/2009 - Present	-
Boden, Gillian	Secretary	07/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.E. BODEN & SON LIMITED

W.E. BODEN & SON LIMITED is an(a) Dissolved company incorporated on 23/03/1964 with the registered office located at 11 Rokewood Close, Charterfields, Kingswinford, West Midlands DY6 7SB. There are currently 2 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 W.E. BODEN & SON LIMITED?

W.E. BODEN & SON LIMITED is currently Dissolved. It was registered on 23/03/1964 and dissolved on 03/07/2012.

Where is W.E. BODEN & SON LIMITED located?

W.E. BODEN & SON LIMITED is registered at 11 Rokewood Close, Charterfields, Kingswinford, West Midlands DY6 7SB.

What does W.E. BODEN & SON LIMITED do?

W.E. BODEN & SON LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for W.E. BODEN & SON LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.