Company NameBolland Technical Services Limited
Company StatusDissolved
Company Number02919052
CategoryPrivate Limited Company
Incorporation Date14 April 1994(29 years, 11 months ago)
Dissolution Date20 October 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr William Bolland
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1994(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Westwood Avenue
Nunthorpe
Middlesbrough
Cleveland
TS7 0BW
Secretary NameSusan Bolland
NationalityBritish
StatusClosed
Appointed14 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address3 Westwood Avenue
Nunthorpe
Middlesbrough
Cleveland
TS7 0BW
Director NameMrs Susan Bolland
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2015(21 years, 6 months after company formation)
Appointment Duration7 years (closed 20 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBede House 3 Belmont Business Park
Durham
DH1 1TW
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed14 April 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed14 April 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressBede House
3 Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Susan Bolland
50.00%
Ordinary
1 at £1William Bolland
50.00%
Ordinary

Financials

Year2014
Net Worth£145,571
Cash£162,110
Current Liabilities£31,650

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 October 2022Final Gazette dissolved following liquidation (1 page)
20 July 2022Return of final meeting in a members' voluntary winding up (15 pages)
4 May 2022Liquidators' statement of receipts and payments to 4 March 2022 (15 pages)
27 March 2021Liquidators' statement of receipts and payments to 4 March 2021 (16 pages)
28 January 2021Appointment of a voluntary liquidator (3 pages)
21 January 2021Removal of liquidator by court order (6 pages)
13 March 2020Registered office address changed from 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW to Bede House 3 Belmont Business Park Durham DH1 1TW on 13 March 2020 (2 pages)
12 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
(1 page)
12 March 2020Declaration of solvency (5 pages)
12 March 2020Appointment of a voluntary liquidator (3 pages)
12 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
15 April 2019Confirmation statement made on 14 April 2019 with updates (5 pages)
16 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
16 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
18 April 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
(4 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
(4 pages)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015Appointment of Mrs Susan Bolland as a director on 20 October 2015 (2 pages)
20 October 2015Appointment of Mrs Susan Bolland as a director on 20 October 2015 (2 pages)
16 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(4 pages)
16 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014Director's details changed for William Bolland on 24 July 2014 (2 pages)
24 July 2014Registered office address changed from 26 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 0BN to 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW on 24 July 2014 (1 page)
24 July 2014Secretary's details changed for Susan Bolland on 24 July 2014 (1 page)
24 July 2014Secretary's details changed for Susan Bolland on 24 July 2014 (1 page)
24 July 2014Director's details changed for William Bolland on 24 July 2014 (2 pages)
24 July 2014Registered office address changed from 26 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 0BN to 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW on 24 July 2014 (1 page)
14 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for William Bolland on 14 April 2010 (2 pages)
28 May 2010Director's details changed for William Bolland on 14 April 2010 (2 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009Return made up to 14/04/09; full list of members (3 pages)
28 April 2009Return made up to 14/04/09; full list of members (3 pages)
27 March 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
27 March 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
17 June 2008Return made up to 14/04/08; full list of members (3 pages)
17 June 2008Return made up to 14/04/08; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2007Return made up to 14/04/07; full list of members (2 pages)
16 April 2007Return made up to 14/04/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006Return made up to 14/04/06; full list of members (2 pages)
27 April 2006Return made up to 14/04/06; full list of members (2 pages)
9 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005Return made up to 14/04/05; full list of members (6 pages)
7 June 2005Return made up to 14/04/05; full list of members (6 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 May 2004Return made up to 14/04/04; full list of members (6 pages)
7 May 2004Return made up to 14/04/04; full list of members (6 pages)
6 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2003Return made up to 14/04/03; full list of members (6 pages)
2 May 2003Return made up to 14/04/03; full list of members (6 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 April 2002Return made up to 14/04/02; full list of members (6 pages)
18 April 2002Return made up to 14/04/02; full list of members (6 pages)
26 June 2001Accounts for a small company made up to 31 March 2001 (7 pages)
26 June 2001Accounts for a small company made up to 31 March 2001 (7 pages)
9 May 2001Return made up to 14/04/01; full list of members (6 pages)
9 May 2001Return made up to 14/04/01; full list of members (6 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000Return made up to 14/04/00; full list of members (6 pages)
9 May 2000Return made up to 14/04/00; full list of members (6 pages)
11 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
11 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 May 1999Return made up to 14/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/99
(4 pages)
15 May 1999Return made up to 14/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/99
(4 pages)
13 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
13 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
23 April 1998Return made up to 14/04/98; full list of members (6 pages)
23 April 1998Return made up to 14/04/98; full list of members (6 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
18 April 1997Return made up to 14/04/97; no change of members (4 pages)
18 April 1997Return made up to 14/04/97; no change of members (4 pages)
24 June 1996Accounts for a small company made up to 31 March 1996 (3 pages)
24 June 1996Accounts for a small company made up to 31 March 1996 (3 pages)
3 April 1996Return made up to 14/04/96; no change of members (4 pages)
3 April 1996Return made up to 14/04/96; no change of members (4 pages)
13 June 1995Accounts for a small company made up to 31 March 1995 (3 pages)
13 June 1995Accounts for a small company made up to 31 March 1995 (3 pages)
30 April 1995Return made up to 14/04/95; full list of members (6 pages)
30 April 1995Return made up to 14/04/95; full list of members (6 pages)