Company NameBostock Chater & Sons Limited
DirectorsRobert Ernest Bostock and William Richard Bostock
Company StatusDissolved
Company Number00203206
CategoryPrivate Limited Company
Incorporation Date17 January 1925(96 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Robert Ernest Bostock
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 7 months after company formation)
Appointment Duration30 years, 2 months
RoleBuilders Merchant
Correspondence Address20 Meadow Bank
Eversley Park Road
London
N21 1JE
Director NameWilliam Richard Bostock
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 7 months after company formation)
Appointment Duration30 years, 2 months
RoleChartered Accountant
Correspondence Address6 Lakenheath
London
N14 4RN
Secretary NameWilliam Richard Bostock
NationalityBritish
StatusCurrent
Appointed17 August 1991(66 years, 7 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address6 Lakenheath
London
N14 4RN
Director NameMr Ernest Herbert Gatland
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(66 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 September 1992)
RoleBuilders Merchant
Correspondence Address81 Latton Green
Harlow
Essex
CM18 7EP

Location

Registered Address6 Lakenheath
Oakwood
London
N14 4RN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Financials

Year2014
Turnover£1,280,219
Gross Profit£396,981
Net Worth£175,374
Cash£949
Current Liabilities£317,370

Accounts

Latest Accounts31 December 2000 (20 years, 9 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

13 August 2004Dissolved (1 page)
13 May 2004Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2004Liquidators statement of receipts and payments (5 pages)
28 August 2003Liquidators statement of receipts and payments (5 pages)
23 August 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 August 2002Declaration of solvency (3 pages)
23 August 2002Appointment of a voluntary liquidator (1 page)
2 August 2002Registered office changed on 02/08/02 from: 684 lea bridge road leyton london E10 6AW (1 page)
24 October 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
24 October 2001Auditor's resignation (1 page)
11 October 2001Return made up to 18/10/01; full list of members (8 pages)
31 October 2000Return made up to 18/10/00; full list of members (8 pages)
31 October 2000Full group accounts made up to 31 December 1999 (12 pages)
4 November 1999Full group accounts made up to 31 December 1998 (13 pages)
4 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 1998Full group accounts made up to 31 December 1997 (12 pages)
28 October 1998Return made up to 18/10/98; full list of members (6 pages)
13 November 1997Return made up to 18/10/97; full list of members (6 pages)
5 November 1997Full group accounts made up to 31 December 1996 (12 pages)
1 November 1996Return made up to 18/10/96; full list of members (6 pages)
1 November 1996Full group accounts made up to 31 December 1995 (14 pages)
31 October 1995Full group accounts made up to 31 December 1994 (12 pages)
31 October 1995Return made up to 18/10/95; full list of members (6 pages)
3 November 1983Accounts made up to 31 December 1982 (10 pages)