WILLIAM G. BOALER & SON LIMITED

Key Data

Status

Dissolved

Company No.

02435786

Incorporation date

23/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/10/1989)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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18/08/2010

Application to strike the company off the register

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15/08/2010

Statement by Directors

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15/08/2010

Statement of capital on 2010-08-16

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15/08/2010

Solvency Statement dated 30/07/10

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15/08/2010

Memorandum and Articles of Association

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15/08/2010

Resolutions

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02/01/2010

Accounts for a dormant company made up to 2009-10-03

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15/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

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06/04/2009

Director appointed andrew andonis andrea

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30/03/2009

Appointment Terminated Director paul inglett

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11/03/2009

Accounts made up to 2008-10-04

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07/12/2008

Return made up to 20/11/08; full list of members

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26/02/2008

Accounts made up to 2007-09-29

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27/11/2007

Return made up to 20/11/07; full list of members

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07/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton WV1 4NY

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01/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

21/11/2006

Return made up to 20/11/06; full list of members

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28/02/2006

Accounts made up to 2005-10-01

View PDF (5 pages)

15/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Return made up to 20/11/04; full list of members

View PDF (9 pages)

18/01/2005

Accounts made up to 2004-10-02

View PDF (5 pages)

15/11/2004

New secretary appointed

View PDF (1 pages)

15/08/2004

Resolutions

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15/08/2004

Resolutions

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15/08/2004

Resolutions

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Accounts made up to 2003-09-27

View PDF (5 pages)

26/01/2004

Return made up to 20/11/03; full list of members

View PDF (8 pages)

03/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Auditor's resignation

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13/01/2003

Accounts made up to 2002-09-28

View PDF (5 pages)

03/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

30/06/2002

Director resigned

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

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09/04/2002

Accounts made up to 2001-09-29

View PDF (5 pages)

21/03/2002

Director resigned

View PDF (1 pages)

25/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

29/05/2001

Accounts made up to 2000-09-30

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11/01/2001

Return made up to 20/11/00; full list of members

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11/01/2001

Director's particulars changed

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11/01/2001

Registered office changed on 12/01/01

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05/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

06/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Registered office changed on 25/01/00 from: littleworth mansfield notts NG18 1AB

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Full accounts made up to 1999-03-27

View PDF (7 pages)

15/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-28

View PDF (7 pages)

18/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

23/08/1998

Auditor's resignation

View PDF (2 pages)

09/12/1997

Return made up to 20/11/97; full list of members

View PDF (9 pages)

02/12/1997

Full accounts made up to 1997-03-29

View PDF (6 pages)

27/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Resolutions

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27/11/1997

Resolutions

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27/11/1997

Resolutions

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08/07/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Full accounts made up to 1996-03-30

View PDF (7 pages)

12/12/1996

Return made up to 20/11/96; full list of members

View PDF (8 pages)

18/12/1995

Return made up to 20/11/95; full list of members

View PDF (8 pages)

22/10/1995

Full accounts made up to 1995-04-01

View PDF (7 pages)

11/12/1994

Return made up to 20/11/94; no change of members

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12/10/1994

Full accounts made up to 1994-04-02

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03/01/1994

Return made up to 20/11/93; no change of members

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03/01/1994

Secretary's particulars changed

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03/01/1994

Full accounts made up to 1993-03-27

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13/12/1992

Return made up to 20/11/92; full list of members

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13/12/1992

Secretary's particulars changed;director's particulars changed

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13/12/1992

Full accounts made up to 1992-03-28

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16/12/1991

Return made up to 20/11/91; no change of members

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29/10/1991

New director appointed

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17/09/1991

Full accounts made up to 1991-03-30

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17/12/1990

Full accounts made up to 1990-03-31

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17/12/1990

Return made up to 20/11/90; full list of members

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08/11/1990

Director's particulars changed

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09/05/1990

Memorandum and Articles of Association

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19/04/1990

Resolutions

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26/03/1990

Memorandum and Articles of Association

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25/03/1990

Registered office changed on 26/03/90 from: 19-21 the ropewalk nottingham NG1 5DU

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25/03/1990

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

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04/03/1990

Certificate of change of name

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01/03/1990

Resolutions

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23/10/1989

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

02/10/2009

Last change occurred

02/10/2009

Accounts

Dormant

Last made up date

02/10/2009

Next account date

02/10/2010

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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
Andrew, Derek	Director	22/12/1999 - Present	79
Inglett, Paul	Director	11/03/2002 - 31/03/2009	155
Thompson, David George Fossett	Director	22/12/1999 - 25/01/2002	82
Oliver, Stephen John	Director	25/01/2002 - Present	70
Darby, Alistair William	Director	27/01/2003 - Present	102

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM G. BOALER & SON LIMITED

WILLIAM G. BOALER & SON LIMITED is an(a) Dissolved company incorporated on 23/10/1989 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 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 WILLIAM G. BOALER & SON LIMITED?

WILLIAM G. BOALER & SON LIMITED is currently Dissolved. It was registered on 23/10/1989 and dissolved on 13/12/2010.

Where is WILLIAM G. BOALER & SON LIMITED located?

WILLIAM G. BOALER & SON LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What is the latest filing for WILLIAM G. BOALER & SON LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.