Richard Bolton & Co. Limited

Company Name	Richard Bolton & Co. Limited
Company Status	Dissolved
Company Number	00367078
Category	Private Limited Company
Incorporation Date	12 May 1941(82 years, 1 month ago)
Dissolution Date	16 February 2010 (13 years, 3 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	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(62 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(62 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(67 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Roderick John Burden
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(50 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	Fieldhead House Leafy Grove Keston Kent BR2 6AH

Director Name	Julie Anne Hook
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(50 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 1994)
Role	Finance Manager
Correspondence Address	18 Penrith Close Beckenham Kent BR3 2UF

Secretary Name	Julie Anne Hook
Nationality	British
Status	Resigned
Appointed	06 June 1991(50 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	18 Penrith Close Beckenham Kent BR3 2UF

Director Name	Mr David Howard Ward
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(53 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 October 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Stour Close Keston Kent BR2 6BX

Secretary Name	Mr John Francis Beal
Nationality	British
Status	Resigned
Appointed	23 September 1994(53 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	9 St Johns Avenue Warley Brentwood Essex CM14 5DF

Secretary Name	Roderick John Burden
Nationality	British
Status	Resigned
Appointed	07 December 1998(57 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Fieldhead House Leafy Grove Keston Kent BR2 6AH

Director Name	Frank Karsbergen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(59 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 January 2004)
Role	Chief Executive
Correspondence Address	Residentie Kastanjevesten Keizersplein 9300 Aalst 38b Bis Belgium

Secretary Name	Roger Leslie Hewitt
Nationality	British
Status	Resigned
Appointed	01 January 2001(59 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 January 2004)
Role	Accountant
Correspondence Address	2 Edmund Hurst Drive Beckton London E6 6ND

Director Name	David Rice
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(60 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 July 2002)
Role	Proj Director
Correspondence Address	15 Chelsea Gate 93 Ebury Bridge Road London SW1W 8RB

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(62 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	05 January 2004(62 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(62 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Statement by directors (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 January 2009	Accounts made up to 31 December 2008 (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
1 August 2008	Return made up to 06/06/08; full list of members (3 pages)
1 August 2008	Return made up to 06/06/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 January 2008	Accounts made up to 31 December 2007 (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Accounts made up to 31 December 2006 (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 November 2006	Accounts made up to 31 December 2005 (2 pages)
14 June 2006	Return made up to 06/06/06; full list of members (2 pages)
14 June 2006	Return made up to 06/06/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 October 2005	Accounts made up to 31 December 2004 (2 pages)
16 June 2005	Return made up to 06/06/05; full list of members (2 pages)
16 June 2005	Return made up to 06/06/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 October 2004	Accounts made up to 31 December 2003 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004	Return made up to 06/06/04; full list of members (2 pages)
24 June 2004	Return made up to 06/06/04; full list of members (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
11 February 2004	Registered office changed on 11/02/04 from: thames bank house tunnel avenue greenwich london SE10 0PA (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (4 pages)
11 February 2004	New director appointed (5 pages)
11 February 2004	Registered office changed on 11/02/04 from: thames bank house tunnel avenue greenwich london SE10 0PA (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (4 pages)
11 February 2004	New director appointed (5 pages)
17 June 2003	Return made up to 06/06/03; full list of members (6 pages)
17 June 2003	Return made up to 06/06/03; full list of members (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 April 2003	Accounts made up to 31 December 2002 (5 pages)
5 July 2002	Return made up to 06/06/02; full list of members (7 pages)
5 July 2002	Return made up to 06/06/02; full list of members (7 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Accounts made up to 31 December 2001 (5 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
18 June 2001	Return made up to 06/06/01; full list of members (6 pages)
18 June 2001	Return made up to 06/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts made up to 31 December 2000 (5 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 January 2000	Accounts made up to 31 December 1999 (5 pages)
23 July 1999	Accounting reference date extended from 27/08/99 to 31/12/99 (1 page)
23 July 1999	Accounting reference date extended from 27/08/99 to 31/12/99 (1 page)
4 June 1999	Return made up to 06/06/99; no change of members (4 pages)
4 June 1999	Return made up to 06/06/99; no change of members (4 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
13 October 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
13 October 1998	Accounts made up to 31 August 1998 (5 pages)
21 June 1998	Return made up to 06/06/98; full list of members (6 pages)
21 June 1998	Return made up to 06/06/98; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
1 June 1998	Accounts made up to 31 August 1997 (5 pages)
30 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
30 July 1997	Accounts made up to 31 August 1996 (5 pages)
11 June 1997	Return made up to 06/06/97; no change of members (4 pages)
11 June 1997	Return made up to 06/06/97; no change of members (4 pages)
12 June 1996	Return made up to 06/06/96; full list of members (6 pages)
12 June 1996	Return made up to 06/06/96; full list of members (6 pages)
21 May 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
21 May 1996	Accounts made up to 31 August 1995 (5 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
15 June 1990	Full accounts made up to 31 August 1989 (7 pages)
15 June 1990	Full accounts made up to 31 August 1989 (7 pages)
12 September 1979	Memorandum and Articles of Association (13 pages)
12 September 1979	Memorandum and Articles of Association (13 pages)

Richard Bolton & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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