| Company Name | Bostock Chater & Sons Limited |
|---|---|
| Directors | Robert Ernest Bostock and William Richard Bostock |
| Company Status | Dissolved |
| Company Number | 00203206 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1925(99 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Robert Ernest Bostock |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Builders Merchant |
| Correspondence Address | 20 Meadow Bank Eversley Park Road London N21 1JE |
| Director Name | William Richard Bostock |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 6 Lakenheath London N14 4RN |
| Secretary Name | William Richard Bostock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(66 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 6 Lakenheath London N14 4RN |
| Director Name | Mr Ernest Herbert Gatland |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(66 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 September 1992) |
| Role | Builders Merchant |
| Correspondence Address | 81 Latton Green Harlow Essex CM18 7EP |
Location
| Registered Address | 6 Lakenheath Oakwood London N14 4RN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,280,219 |
| Gross Profit | £396,981 |
| Net Worth | £175,374 |
| Cash | £949 |
| Current Liabilities | £317,370 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 13 August 2004 | Dissolved (1 page) |
|---|---|
| 13 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2002 | Declaration of solvency (3 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 684 lea bridge road leyton london E10 6AW (1 page) |
| 24 October 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
| 24 October 2001 | Auditor's resignation (1 page) |
| 11 October 2001 | Return made up to 18/10/01; full list of members (8 pages) |
| 31 October 2000 | Full group accounts made up to 31 December 1999 (12 pages) |
| 31 October 2000 | Return made up to 18/10/00; full list of members (8 pages) |
| 4 November 1999 | Full group accounts made up to 31 December 1998 (13 pages) |
| 4 November 1999 | Return made up to 18/10/99; full list of members
|
| 28 October 1998 | Full group accounts made up to 31 December 1997 (12 pages) |
| 28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 13 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 5 November 1997 | Full group accounts made up to 31 December 1996 (12 pages) |
| 1 November 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 1 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 31 October 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
| 31 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 3 November 1983 | Accounts made up to 31 December 1982 (10 pages) |