| Company Name | R. Bolton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00268885 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1932(90 years, 6 months ago) |
| Dissolution Date | 11 July 2006 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ruth Elizabeth Scott |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(72 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 July 2006) |
| Role | Book Keeper |
| Correspondence Address | The Barn 3 Owl Mews Huddersfield West Yorkshire HD5 0BD |
| Secretary Name | RM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2005(72 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 July 2006) |
| Correspondence Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
| Director Name | Mrs Ruth Elizabeth Scott |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(58 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 18 April 2005) |
| Role | Book Keeper |
| Correspondence Address | The Barn 3 Owl Mews Huddersfield West Yorkshire HD5 0BD |
| Director Name | William Kenneth Scott |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(58 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 18 April 2005) |
| Role | Solicitor |
| Correspondence Address | The Barn 3 Owl Mews Lascelles Hall Huddersfield West Yorkshire HD5 0BD |
| Secretary Name | Mrs Ruth Elizabeth Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(58 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | The Barn 3 Owl Mews Huddersfield West Yorkshire HD5 0BD |
Location
| Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,699 |
| Cash | £15,339 |
| Current Liabilities | £640 |
Accounts
| Latest Accounts | 28 February 2005 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2006 | Application for striking-off (1 page) |
| 15 November 2005 | New director appointed (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 7 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 16 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 10 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 5 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 26 May 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 24 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 May 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 18 July 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 30 May 1996 | Return made up to 21/05/96; full list of members (6 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: 4 nile street north shields NE29 0BE (1 page) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 12 June 1995 | Return made up to 21/05/95; no change of members
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