| Company Name | Bolyn Jewels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01085600 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1972(51 years, 5 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Stuart Disdale |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 August 2010) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 76 The Lindons Loughton Essex IG10 3HT |
| Director Name | Mr Ronnie Ellis |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 August 2010) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 41 Pangbourne Drive Stanmore Middlesex HA7 4RD |
| Secretary Name | Stuart Disdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 August 2010) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 76 The Lindons Loughton Essex IG10 3HT |
| Director Name | Mr David Dean |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 11 November 2008) |
| Role | Jeweller |
| Correspondence Address | 66 The Drive Loughton Essex IG10 1HG |
| Secretary Name | Mrs Gillian Margaret Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(18 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 07 September 2007) |
| Role | Company Director |
| Correspondence Address | 66 The Drive Loughton Essex IG10 1HG |
Location
| Registered Address | 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 26 November 2008 | Return made up to 12/05/08; full list of members (6 pages) |
| 26 November 2008 | Return made up to 12/05/08; full list of members (6 pages) |
| 24 November 2008 | Appointment terminate, director and secretary gillian margaret dean logged form (1 page) |
| 24 November 2008 | Appointment Terminate, Director And Secretary Gillian Margaret Dean Logged Form (1 page) |
| 21 November 2008 | Director and secretary appointed stuart disdale (2 pages) |
| 21 November 2008 | Director appointed ronnie ellis (2 pages) |
| 21 November 2008 | Director appointed ronnie ellis (2 pages) |
| 21 November 2008 | Director and secretary appointed stuart disdale (2 pages) |
| 13 November 2008 | Appointment terminated director david dean (1 page) |
| 13 November 2008 | Appointment Terminated Director david dean (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 65 new cavendish street london W1G 7LS (1 page) |
| 1 August 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 65 new cavendish street london W1G 7LS (1 page) |
| 1 August 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 12/05/05; full list of members
|
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 15 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 16 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 June 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |