| Company Name | Boldon Autoport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00810050 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1964(59 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr David Daniel Williams |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Dunelm Boldon Colliery Tyne & Wear NE35 9AJ |
| Director Name | David Michael Williams |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 1 Borrowdale Close East Boldon Tyne & Wear NE36 0UH |
| Director Name | Mrs Sylvia Williams |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Correspondence Address | Dunelm Boldon Colliery Tyne & Wear NE35 9AJ |
| Secretary Name | Mrs Sylvia Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Dunelm Boldon Colliery Tyne & Wear NE35 9AJ |
| Director Name | Mr Gordon Cambridge |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 March 2001) |
| Role | Sales Manager |
| Correspondence Address | 79 Sycamore Avenue South Shields Tyne & Wear NE34 8BH |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,818 |
| Current Liabilities | £129,052 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 January 2007 | Dissolved (1 page) |
|---|---|
| 30 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Statement of affairs (9 pages) |
| 19 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2004 | Resolutions
|
| 10 February 2004 | Registered office changed on 10/02/04 from: bank top garage addison road west boldon tyne and wear NE36 0QZ (1 page) |
| 27 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 5 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 4 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 27 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 9 March 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 20 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 16 February 2000 | Return made up to 21/01/00; full list of members
|
| 10 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 17 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 20 March 1998 | Return made up to 21/01/98; no change of members
|
| 3 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 26 January 1997 | Return made up to 21/01/97; full list of members
|
| 18 February 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 31 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |