| Company Name | R.B. Bolton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508961 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1952(70 years, 9 months ago) |
| Dissolution Date | 8 July 2014 (8 years, 8 months ago) |
| Previous Name | R.B.Bolton (Mining Engineers) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Frank Elliott |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(38 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
| Role | Managing Director |
| Correspondence Address | Fairways 7 Astley Drive Whitley Bay Tyne & Wear NE26 4AE |
| Secretary Name | Malcolm Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(38 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 30 Coldstream Ouston Chester Le Street County Durham DH2 1LH |
| Director Name | Norman Bainbridge |
|---|---|
| Date of Birth | March 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(38 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 June 1994) |
| Role | Works Director |
| Correspondence Address | 6 Charlton Close Hexham Northumberland NE46 2QF |
| Director Name | Alan Hathaway |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 March 1995) |
| Role | Technical Sales Director |
| Correspondence Address | 11 Georgian Court Sunderland Tyne & Wear SR4 7LH |
Location
| Registered Address | The Trading Estate Castleside Co Durham DH8 8HB |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,487,236 |
Accounts
| Latest Accounts | 30 September 1993 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Restoration by order of the court (3 pages) |
| 2 November 2012 | Restoration by order of the court (3 pages) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 3 July 2006 | Restoration by order of the court (2 pages) |
| 3 July 2006 | Restoration by order of the court (2 pages) |
| 1 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 1995 | Return made up to 29/12/94; no change of members
|
| 11 January 1995 | Return made up to 29/12/94; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
| 5 July 1994 | Accounts for a dormant company made up to 30 September 1993 (3 pages) |
| 5 July 1994 | Accounts for a dormant company made up to 30 September 1993 (3 pages) |
| 16 January 1994 | Return made up to 29/12/93; full list of members (6 pages) |
| 16 January 1994 | Return made up to 29/12/93; full list of members (6 pages) |