Bolingbroke & Wenley (High Street) Limited

Company Name	Bolingbroke & Wenley (High Street) Limited
Directors	John Bolingbroke and Pamela Wenley
Company Status	Dissolved
Company Number	00144294
Category	Private Limited Company
Incorporation Date	6 July 1916(107 years, 10 months ago)
Previous Name	Bolingbroke & Wenley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	John Bolingbroke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	The Bell House Malting Green Layer De La Haye Colchester CO2 0JE

Secretary Name	Richard Francis Wenley
Nationality	British
Status	Current
Appointed	02 May 2000(83 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Director Name	Mrs Pamela Wenley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(84 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Current
Appointed	18 October 2000(84 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Thomas Wray Bolingbroke
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Chairman
Correspondence Address	7 Hay Green Danbury Chelmsford CM3 4NU

Director Name	Timothy John Case
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Peter Glynne Evans
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Warren House Playford Road Lt Bealings Woodbridge Suffolk IP13 6ND

Director Name	Alice Norris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	116 Main Road Great Leighs Chelmsford Essex CM3 1NN

Director Name	Richard Francis Wenley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Secretary Name	Timothy John Case
Nationality	British
Status	Resigned
Appointed	01 March 1992(75 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Gitte Bork Ferriby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 January 1993(76 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 May 2000)
Role	Personnel Officer
Correspondence Address	41 Barbrook Way Bickenacre Chelmsford Essex CM3 4HP

Director Name	Simon Peter Watkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(76 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2000)
Role	Merchandise Director
Correspondence Address	14 Fambridge Road Maldon Essex CM9 6AA

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,039,604
Gross Profit	£1,387,133
Net Worth	£902,604
Cash	£6,353
Current Liabilities	£1,628,434

Accounts

Latest Accounts	5 September 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	03 September

Filing History

22 December 2004	Dissolved (1 page)
22 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
5 November 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
1 November 2001	Liquidators statement of receipts and payments (5 pages)
2 November 2000	Registered office changed on 02/11/00 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
1 November 2000	Declaration of solvency (4 pages)
1 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2000	Appointment of a voluntary liquidator (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 5 September 1999 (16 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 73 high street, chelmsford, essex CM2 0NB (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
20 March 2000	Return made up to 01/03/00; full list of members (8 pages)
14 May 1999	Full accounts made up to 6 September 1998 (16 pages)
16 April 1999	Return made up to 01/03/99; no change of members (6 pages)
18 April 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Full accounts made up to 7 September 1997 (15 pages)
20 August 1997	Return made up to 01/03/97; full list of members; amend (7 pages)
4 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1997	Full accounts made up to 8 September 1996 (15 pages)
14 August 1996	Accounting reference date extended from 31/08 to 03/09 (1 page)
27 June 1996	Memorandum and Articles of Association (14 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 April 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1996	Full accounts made up to 3 September 1995 (15 pages)
29 November 1995	Company name changed bolingbroke & wenley LIMITED\certificate issued on 30/11/95 (4 pages)
28 July 1995	Director's particulars changed (2 pages)
28 July 1995	Director's particulars changed (2 pages)
22 May 1995	Full accounts made up to 4 September 1994 (16 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Bolingbroke & Wenley (High Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London