Company NameR.B. Bolton Limited
Company StatusDissolved
Company Number00508961
CategoryPrivate Limited Company
Incorporation Date18 June 1952(71 years, 9 months ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)
Previous NameR.B.Bolton (Mining Engineers) Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameFrank Elliott
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1990(38 years, 6 months after company formation)
Appointment Duration23 years, 6 months (closed 08 July 2014)
RoleManaging Director
Correspondence AddressFairways
7 Astley Drive
Whitley Bay
Tyne & Wear
NE26 4AE
Secretary NameMalcolm Parkinson
NationalityBritish
StatusClosed
Appointed28 December 1990(38 years, 6 months after company formation)
Appointment Duration23 years, 6 months (closed 08 July 2014)
RoleCompany Director
Correspondence Address30 Coldstream
Ouston
Chester Le Street
County Durham
DH2 1LH
Director NameNorman Bainbridge
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(38 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 June 1994)
RoleWorks Director
Correspondence Address6 Charlton Close
Hexham
Northumberland
NE46 2QF
Director NameAlan Hathaway
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(38 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 March 1995)
RoleTechnical Sales Director
Correspondence Address11 Georgian Court
Sunderland
Tyne & Wear
SR4 7LH

Location

Registered AddressThe Trading Estate
Castleside
Co Durham
DH8 8HB
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett

Financials

Year2014
Net Worth£3,487,236

Accounts

Latest Accounts30 September 1993 (30 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
2 November 2012Restoration by order of the court (3 pages)
2 November 2012Restoration by order of the court (3 pages)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
12 May 2010Compulsory strike-off action has been suspended (1 page)
12 May 2010Compulsory strike-off action has been suspended (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
28 October 2009Compulsory strike-off action has been suspended (1 page)
28 October 2009Compulsory strike-off action has been suspended (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
27 February 2009Compulsory strike-off action has been suspended (1 page)
27 February 2009Compulsory strike-off action has been suspended (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
3 July 2006Restoration by order of the court (2 pages)
3 July 2006Restoration by order of the court (2 pages)
1 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
1 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
11 June 1996First Gazette notice for compulsory strike-off (1 page)
11 June 1996First Gazette notice for compulsory strike-off (1 page)
11 January 1995Return made up to 29/12/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
11 January 1995Return made up to 29/12/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (111 pages)
5 July 1994Accounts for a dormant company made up to 30 September 1993 (3 pages)
5 July 1994Accounts for a dormant company made up to 30 September 1993 (3 pages)
16 January 1994Return made up to 29/12/93; full list of members (6 pages)
16 January 1994Return made up to 29/12/93; full list of members (6 pages)