| Company Name | Boultons(Prenton)Limited |
|---|---|
| Directors | Alexander Michael Comba and Eric Marie Michel Zeller |
| Company Status | Dissolved |
| Company Number | 00254907 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1931(93 years, 2 months 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 | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1993(62 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 August 1993(62 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(65 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Jonathan Richard Michael Cliff |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(61 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 1993) |
| Role | Accountant |
| Correspondence Address | 31 Dunbar Crescent Birkdale Southport Lancs PR8 3AA |
| Director Name | Mr Adrian Gareth Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(61 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(61 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 October 1998 | Dissolved (1 page) |
| 7 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | £ nc 26000/26010 19/11/97 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Ad 19/11/97--------- £ si 10@1=10 £ ic 26000/26010 (2 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1997 | Declaration of solvency (3 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 8 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 10 June 1991 | Full accounts made up to 31 March 1990 (5 pages) |
| 26 March 1990 | Accounts for a dormant company made up to 31 March 1989 (5 pages) |
| 14 February 1989 | Accounts for a dormant company made up to 31 March 1988 (5 pages) |
| 27 April 1988 | Full accounts made up to 31 March 1987 (5 pages) |
| 27 January 1987 | Accounts for a dormant company made up to 31 March 1986 (6 pages) |
| 30 December 1985 | Accounts made up to 31 March 1985 (5 pages) |
| 21 November 1984 | Accounts made up to 31 March 1984 (5 pages) |
| 10 January 1984 | Accounts made up to 31 March 1983 (5 pages) |
| 30 November 1982 | Accounts made up to 31 March 1982 (6 pages) |
| 29 January 1982 | Accounts made up to 31 March 1981 (5 pages) |
| 22 January 1981 | Accounts made up to 31 March 1980 (5 pages) |
| 1 February 1980 | Accounts made up to 31 March 1979 (5 pages) |
| 11 January 1979 | Accounts made up to 31 March 1978 (6 pages) |
| 25 November 1977 | Accounts made up to 31 March 1977 (6 pages) |
| 14 March 1977 | Accounts made up to 31 March 1976 (8 pages) |
| 6 March 1975 | Accounts made up to 31 March 1974 (6 pages) |
| 26 April 1974 | Accounts made up to 31 March 1975 (7 pages) |
| 2 March 1974 | Accounts made up to 31 March 2073 (5 pages) |