Company NameBolingbroke & Wenley (High Street) Limited
DirectorsJohn Bolingbroke and Pamela Wenley
Company StatusDissolved
Company Number00144294
CategoryPrivate Limited Company
Incorporation Date6 July 1916(104 years, 3 months ago)
Previous NameBolingbroke & Wenley Limited

Business Activity

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

Directors

Director NameJohn Bolingbroke
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence AddressThe Bell House
Malting Green Layer De La Haye
Colchester
CO2 0JE
Secretary NameRichard Francis Wenley
NationalityBritish
StatusCurrent
Appointed02 May 2000(83 years, 10 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Correspondence AddressGowers Cottage Howlett End
Wimbish
Saffron Walden
Essex
CB10 2XW
Director NameMrs Pamela Wenley
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2000(84 years, 4 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence AddressGowers Cottage Howlett End
Wimbish
Saffron Walden
Essex
CB10 2XW
Secretary NameWollastons Nominees Limited (Corporation)
StatusCurrent
Appointed18 October 2000(84 years, 4 months after company formation)
Appointment Duration19 years, 11 months
Correspondence AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
Director NameThomas Wray Bolingbroke
Date of BirthJuly 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 May 2000)
RoleChairman
Correspondence Address7 Hay Green
Danbury
Chelmsford
CM3 4NU
Director NameTimothy John Case
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressBokhara
Maldon Road Tiptree
Colchester
Essex
CO5 0LL
Director NamePeter Glynne Evans
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressWarren House
Playford Road Lt Bealings
Woodbridge
Suffolk
IP13 6ND
Director NameAlice Norris
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 May 2000)
RoleCompany Director
Correspondence Address116 Main Road
Great Leighs
Chelmsford
Essex
CM3 1NN
Director NameRichard Francis Wenley
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 October 2000)
RoleCompany Director
Correspondence AddressGowers Cottage Howlett End
Wimbish
Saffron Walden
Essex
CB10 2XW
Secretary NameTimothy John Case
NationalityBritish
StatusResigned
Appointed01 March 1992(75 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressBokhara
Maldon Road Tiptree
Colchester
Essex
CO5 0LL
Director NameGitte Bork Ferriby
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed12 January 1993(76 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 May 2000)
RolePersonnel Officer
Correspondence Address41 Barbrook Way
Bickenacre
Chelmsford
Essex
CM3 4HP
Director NameSimon Peter Watkins
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(76 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 18 October 2000)
RoleMerchandise Director
Correspondence Address14 Fambridge Road
Maldon
Essex
CM9 6AA

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£3,039,604
Gross Profit£1,387,133
Net Worth£902,604
Cash£6,353
Current Liabilities£1,628,434

Accounts

Latest Accounts5 September 1999 (21 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End03 September

Filing History

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