| Company Name | Boldroane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01199901 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1975(49 years, 2 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2951 | Manufacture of machinery for metallurgy |
| SIC 28910 | Manufacture of machinery for metallurgy |
Directors
| Director Name | Michael Nairn |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 PO Box Dundee Angus DD1 9JJ Scotland |
| Secretary Name | Graham Baird Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(17 years, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 04 September 2012) |
| Role | Company Director |
| Correspondence Address | 19 Alder Drive Broughty Ferry Dundee DD5 3TT Scotland |
| Director Name | Sandy Robertson Cochrane |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 October 1997) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnside Of Barry Station Road Barry Angus DD7 7RS Scotland |
| Secretary Name | Michael Nairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 PO Box Dundee Angus DD1 9JJ Scotland |
Location
| Registered Address | Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Solvency Statement dated 15/03/12 (2 pages) |
| 27 March 2012 | Statement of capital on 27 March 2012
|
| 27 March 2012 | Statement by Directors (1 page) |
| 27 March 2012 | Statement by directors (1 page) |
| 27 March 2012 | Statement of capital on 27 March 2012
|
| 27 March 2012 | Solvency statement dated 15/03/12 (2 pages) |
| 27 March 2012 | Resolutions
|
| 27 March 2012 | Resolutions
|
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (10 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (10 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Graham Baird Wood on 31 December 2009 (1 page) |
| 18 February 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 18 February 2010 (1 page) |
| 18 February 2010 | Secretary's details changed for Graham Baird Wood on 31 December 2009 (1 page) |
| 18 February 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 18 February 2010 (1 page) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 30 June 2009 (10 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 30 June 2009 (10 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 December 2008 | Accounts made up to 30 June 2008 (8 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 11 April 2008 | Accounts made up to 30 June 2007 (8 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 9 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 8 March 2007 | Accounts made up to 30 April 2006 (8 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (8 pages) |
| 19 December 2005 | Accounts made up to 30 April 2005 (8 pages) |
| 13 June 2005 | Company name changed rautomead LIMITED\certificate issued on 13/06/05 (2 pages) |
| 13 June 2005 | Company name changed rautomead LIMITED\certificate issued on 13/06/05 (2 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
| 13 December 2004 | Accounts made up to 30 April 2004 (8 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (8 pages) |
| 4 March 2004 | Accounts made up to 30 April 2003 (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 June 2002 | Auditor's resignation (2 pages) |
| 25 June 2002 | Auditor's resignation (2 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 26 February 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 31 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 3 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 12 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 5 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 September 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 8 September 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 11 February 1975 | Incorporation (12 pages) |
| 11 February 1975 | Incorporation (12 pages) |