| Company Name | Boldon Container Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12325128 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2019(4 years, 5 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
| Previous Name | Timec 1706 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2019(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2023 | Application to strike the company off the register (4 pages) |
| 12 October 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 20 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 21 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 3 November 2021 | Change of details for Mr Gordon John O'brien as a person with significant control on 26 October 2021 (2 pages) |
| 3 November 2021 | Director's details changed for Mr Gordon John O'brien on 26 October 2021 (2 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 10 February 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 10 February 2021 (1 page) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 17 November 2020 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 17 November 2020 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 23 March 2020 | Notification of Gordon John O'brien as a person with significant control on 16 March 2020 (2 pages) |
| 17 March 2020 | Resolutions
|
| 16 March 2020 | Termination of appointment of Muckle Secretary Limited as a secretary on 16 March 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Andrew John Davison as a director on 16 March 2020 (1 page) |
| 16 March 2020 | Cessation of Muckle Director Limited as a person with significant control on 16 March 2020 (1 page) |
| 16 March 2020 | Appointment of Mr Gordon John O'brien as a director on 16 March 2020 (2 pages) |
| 20 November 2019 | Incorporation
Statement of capital on 2019-11-20
|