| Company Name | Jepson Bolton (New Zealand) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493610 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1951(73 years, 1 month ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Frank Bolton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(46 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 20 September 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 186 St Albans Road Watford Hertfordshire WD24 4AS |
| Director Name | Anthony Frank Bolton |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(40 years, 7 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
| Role | Retired |
| Correspondence Address | 7 Paines Lane Pinner Middlesex HA5 3DF |
| Director Name | Brenda Alice Bolton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(40 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 January 1998) |
| Role | Merchant |
| Correspondence Address | 7 Paines Lane Pinner Middlesex HA5 3DF |
| Secretary Name | Anthony Frank Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(40 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 7 Paines Lane Pinner Middlesex HA5 3DF |
| Secretary Name | Kay Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(47 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 May 2008) |
| Role | Finance Director |
| Correspondence Address | 160 Penrose Avenue Watford Hertfordshire WD19 5AH |
| Director Name | Kay Bolton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(52 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 May 2008) |
| Role | Finance Director |
| Correspondence Address | 160 Penrose Avenue Watford Hertfordshire WD19 5AH |
Contact
| Website | jepbol.com |
|---|
Location
| Registered Address | Suite 1 186 St Albans Road Watford Hertfordshire WD24 4AS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jeremy Frank Bolton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 February 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 23 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Register inspection address has been changed from C/O Jepson Bolton & Co Ltd Unit 4 Harlescott Barns, Harlescott Lane Shrewsbury Shropshire SY1 3SZ United Kingdom (1 page) |
| 5 December 2013 | Register inspection address has been changed from C/O Jepson Bolton & Co Ltd Unit 4 Harlescott Barns, Harlescott Lane Shrewsbury Shropshire SY1 3SZ United Kingdom (1 page) |
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Register inspection address has been changed (1 page) |
| 1 December 2011 | Register inspection address has been changed (1 page) |
| 30 November 2011 | Director's details changed for Mr Jeremy Frank Bolton on 30 November 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Jeremy Frank Bolton on 30 November 2011 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Mr Jeremy Frank Bolton on 29 November 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Mr Jeremy Frank Bolton on 29 November 2009 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 1 December 2008 | Director's change of particulars / jeremy bolton / 18/10/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / jeremy bolton / 18/10/2008 (1 page) |
| 1 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 31 July 2008 | Appointment terminated secretary kay bolton (1 page) |
| 31 July 2008 | Appointment terminated secretary kay bolton (1 page) |
| 31 July 2008 | Appointment terminated director kay bolton (1 page) |
| 31 July 2008 | Appointment terminated director kay bolton (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from suite 1 186 st albans road watford WD24 4AS (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from suite 1 186 st albans road watford WD24 4AS (1 page) |
| 11 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Return made up to 09/11/07; full list of members (4 pages) |
| 11 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Return made up to 09/11/07; full list of members (4 pages) |
| 10 June 2008 | Director and secretary's change of particulars / kay bolton / 13/05/2007 (1 page) |
| 10 June 2008 | Director and secretary's change of particulars / kay bolton / 13/05/2007 (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 January 2007 | Location of register of members (1 page) |
| 19 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Location of debenture register (1 page) |
| 19 January 2007 | Location of register of members (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: unit 33 moor park industrial centre tolpits lane watford hertfordshire WD18 9ES (1 page) |
| 19 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 19 January 2007 | Location of debenture register (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: unit 33 moor park industrial centre tolpits lane watford hertfordshire WD18 9ES (1 page) |
| 6 July 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 6 July 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 11 May 2005 | Return made up to 09/11/04; full list of members (3 pages) |
| 11 May 2005 | Return made up to 09/11/04; full list of members (3 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members
|
| 11 December 2000 | Return made up to 09/11/00; full list of members
|
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Return made up to 09/11/99; full list of members
|
| 30 November 1999 | Return made up to 09/11/99; full list of members
|
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 30 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 20 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 20 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 14 September 1995 | Amended accounts made up to 31 March 1993 (5 pages) |
| 14 September 1995 | Amended accounts made up to 31 March 1993 (5 pages) |
| 14 September 1995 | Amended accounts made up to 31 March 1994 (6 pages) |
| 14 September 1995 | Amended accounts made up to 31 March 1994 (6 pages) |