Company NameBolders & Company Limited
Company StatusDissolved
Company Number00350839
CategoryPrivate Limited Company
Incorporation Date22 March 1939(85 years, 1 month ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Allen Granditer
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(52 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 06 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Frognal
Flat 2
London
NW3 6AJ
Director NameMichael Bernard Granditer
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(52 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressFlat 2
150 Sutherland Avenue
London
W9 1HP
Secretary NameS P Secretarial Services Limited (Corporation)
StatusClosed
Appointed17 September 1992(53 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
Correspondence Address3 Mandeville Place
London
W1M 5LB
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1991(52 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 September 1992)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address62 New Cavendish Street
London
W1M 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
5 February 1997Full accounts made up to 30 September 1996 (13 pages)
19 May 1996Return made up to 23/05/96; full list of members
  • 363(287) ‐ Registered office changed on 19/05/96
(6 pages)
12 May 1996Full accounts made up to 30 September 1995 (14 pages)
23 May 1995Return made up to 23/05/95; no change of members (4 pages)
27 April 1995Full accounts made up to 30 September 1994 (14 pages)