Company NameBoltwood Investments Limited
DirectorPatrick O Connor
Company StatusDissolved
Company Number00507870
CategoryPrivate Limited Company
Incorporation Date13 May 1952(72 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePatrick O Connor
Date of BirthMay 1945 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 1992(39 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address42 Green Street
London
W1Y 3FH
Secretary NameJohn Brendan Oconnor
NationalityBritish
StatusCurrent
Appointed04 April 1992(39 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressEast Wing
Dunkettle House
Glanmire
County Cork
Ireland

Location

Registered AddressMoores Rowland
Cliffords Inn Fetter Lane
London
EC4A 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£60,050
Net Worth£430,464
Current Liabilities£600

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

16 November 2002Dissolved (1 page)
16 August 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2002Liquidators statement of receipts and payments (5 pages)
4 March 2002Liquidators statement of receipts and payments (5 pages)
17 August 2001Liquidators statement of receipts and payments (5 pages)
17 August 2001Liquidators statement of receipts and payments (5 pages)
21 February 2001Liquidators statement of receipts and payments (4 pages)
11 August 2000Liquidators statement of receipts and payments (5 pages)
15 February 2000Liquidators statement of receipts and payments (5 pages)
11 August 1999Liquidators statement of receipts and payments (6 pages)
9 February 1999Liquidators statement of receipts and payments (5 pages)
18 August 1998Liquidators statement of receipts and payments (6 pages)
20 February 1998Liquidators statement of receipts and payments (6 pages)
20 March 1997Registered office changed on 20/03/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page)
28 January 1997Statement of affairs (5 pages)
28 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 January 1997Appointment of a voluntary liquidator (2 pages)
22 January 1997Registered office changed on 22/01/97 from: 26 gilbert street london W1Y 1RJ (1 page)
20 August 1996Return made up to 04/04/96; full list of members (6 pages)
5 June 1996Accounting reference date shortened from 30/06/96 to 31/01/96 (1 page)
2 August 1995Full accounts made up to 30 June 1994 (15 pages)