S.Bottomley And Bros.,Limited

Company Name	S.Bottomley And Bros.,Limited
Directors	Katherine Therese Koch and Robert John Welch
Company Status	Liquidation
Company Number	00031903
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2013(111 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	08 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1995)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(98 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(102 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(102 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(113 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(111 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2017)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	paysafecard.com
Email address	[email protected]
Telephone	07 389290884
Telephone region	Mobile

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

16k at £10	Tesco Holdings LTD 95.24% Deferred
8k at £1	Tesco Holdings LTD 4.76% Ordinary

Accounts

Latest Accounts	27 February 2016 (7 years, 9 months ago)
Next Accounts Due	26 November 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	26 February

Returns

Next Return Due	21 June 2017 (overdue)

Filing History

24 February 2018	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
24 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
27 March 2017	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
27 March 2017	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
13 March 2017	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 13 March 2017 (2 pages)
13 March 2017	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 13 March 2017 (2 pages)
13 March 2017	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
13 March 2017	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
8 March 2017	Appointment of a voluntary liquidator (2 pages)
8 March 2017	Declaration of solvency (3 pages)
8 March 2017	Appointment of a voluntary liquidator (2 pages)
8 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-03 (1 page)
8 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-03 (1 page)
8 March 2017	Declaration of solvency (3 pages)
1 February 2017	Termination of appointment of Tesco Services Limited as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Tesco Services Limited as a director on 1 February 2017 (1 page)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
28 July 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
28 July 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016 (2 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 168,000 (5 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 168,000 (5 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
29 December 2015	Registered office address changed from Armitage House Delamare Road Chestnut Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Armitage House Delamare Road Chestnut Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
11 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
11 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 168,000 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 168,000 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 168,000 (6 pages)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
3 September 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 168,000 (6 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 168,000 (6 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 168,000 (6 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
19 September 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
19 September 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
31 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
31 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
31 October 2012	Resolutions RES13 ‐ Company business 23/10/2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
31 October 2012	Resolutions RES13 ‐ Company business 23/10/2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 October 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
15 July 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
21 August 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
21 August 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 25 February 2006 (5 pages)
15 September 2006	Accounts for a dormant company made up to 25 February 2006 (5 pages)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 26 February 2005 (8 pages)
23 December 2005	Full accounts made up to 26 February 2005 (8 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: tesco house, delamare road, cheshunt, herts EN8 9SL (1 page)
3 June 2004	Registered office changed on 03/06/04 from: tesco house, delamare road, cheshunt, herts EN8 9SL (1 page)
20 April 2004	New director appointed (4 pages)
20 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
2 September 2003	New director appointed (6 pages)
2 September 2003	New director appointed (6 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Return made up to 07/06/03; full list of members (7 pages)
18 July 2003	Return made up to 07/06/03; full list of members (7 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
20 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
11 September 2001	New director appointed (5 pages)
11 September 2001	New director appointed (5 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
30 November 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
9 July 1999	Return made up to 07/06/99; full list of members (7 pages)
9 July 1999	Return made up to 07/06/99; full list of members (7 pages)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
3 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (2 pages)
3 August 1998	Return made up to 07/06/98; full list of members (14 pages)
3 August 1998	Return made up to 07/06/98; full list of members (14 pages)
3 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (2 pages)
17 November 1997	Accounts for a dormant company made up to 22 February 1997 (4 pages)
17 November 1997	Accounts for a dormant company made up to 22 February 1997 (4 pages)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (6 pages)
26 June 1997	Return made up to 07/06/97; full list of members (6 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
19 August 1996	Accounts for a dormant company made up to 24 February 1996 (4 pages)
19 August 1996	Accounts for a dormant company made up to 24 February 1996 (4 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	New secretary appointed (1 page)
12 July 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
12 July 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
7 June 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 June 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1986	Full accounts made up to 3 May 1986 (6 pages)
31 October 1986	Full accounts made up to 3 May 1986 (6 pages)
31 October 1986	Full accounts made up to 3 May 1986 (6 pages)
28 October 1981	Memorandum of association (6 pages)
28 October 1981	Memorandum of association (6 pages)
8 October 1981	Articles of association (3 pages)
8 October 1981	Articles of association (3 pages)
13 December 1901	Incorporation (44 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Incorporation (44 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)

S.Bottomley And Bros.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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