| Company Name | Bolam's (Alnwick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01214289 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1975(48 years, 11 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Allan Frank Kim |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 05 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Handi Stationery Market Place Alnwick Northumberland NE66 1HS |
| Secretary Name | Evelyn Denise Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(29 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 05 September 2023) |
| Role | Company Director |
| Correspondence Address | C/O Handi Stationery Market Place Alnwick Northumberland NE66 1HS |
| Director Name | Kenneth Kim |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | 1 Bondgate Without Alnwick Northumberland NE66 1PY |
| Director Name | Lillian Kim |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 20 July 2001) |
| Role | Housewife |
| Correspondence Address | 1 Bondgate Without Alnwick Northumberland NE66 1PY |
| Secretary Name | Kenneth Kim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | 1 Bondgate Without Alnwick Northumberland NE66 1PY |
| Secretary Name | Mr Allan Frank Kim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(18 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 03 February 2005) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 Market Place Maisonettes Alnwick Northumberland NE66 1HS |
Contact
| Website | bolams.co.uk |
|---|
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 3 at £1 | Allan Frank Kim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 3 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 July 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 11 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 29 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Director's details changed for Allan Frank Kim on 5 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Evelyn Denise Dodd on 5 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Evelyn Denise Dodd on 5 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Allan Frank Kim on 5 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Evelyn Denise Dodd on 5 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Allan Frank Kim on 5 March 2013 (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Allan Frank Kim on 31 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Allan Frank Kim on 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 21 April 2006 | Location of register of members (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Location of register of members (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 20 April 2006 | Secretary's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed (1 page) |
| 2 June 2005 | Return made up to 31/03/05; full list of members
|
| 2 June 2005 | Return made up to 31/03/05; full list of members
|
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: market place alnwick northumberland NE66 1HS (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: market place alnwick northumberland NE66 1HS (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Return made up to 31/03/01; no change of members (4 pages) |
| 22 October 2004 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 October 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 October 2004 | Return made up to 31/03/01; no change of members (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 October 2004 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 October 2004 | Return made up to 31/03/03; no change of members (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 October 2004 | Return made up to 31/03/03; no change of members (4 pages) |
| 22 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 21 October 2004 | Restoration by order of the court (3 pages) |
| 21 October 2004 | Restoration by order of the court (3 pages) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 5 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 September 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 10 September 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 6 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 October 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 8 October 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 23 September 1997 | Auditor's resignation (1 page) |
| 23 September 1997 | Auditor's resignation (1 page) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 September 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 September 1997 | Resolutions
|
| 21 August 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 November 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 9 November 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 8 November 1996 | Return made up to 31/03/95; full list of members (5 pages) |
| 8 November 1996 | Return made up to 31/03/95; full list of members (5 pages) |