Bolliger Properties Limited

Company Name	Bolliger Properties Limited
Company Status	Dissolved
Company Number	01232446
Category	Private Limited Company
Incorporation Date	5 November 1975(48 years, 6 months ago)
Dissolution Date	29 April 2003 (21 years 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	Robert Bolliger
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Villa Claudia 6966 Villa Luganese Switzerland

Director Name	Arturo Bolliger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 February 1994(18 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Villa Claudia 6966 Villa Luganese Switzerland

Secretary Name	Claudia Bolliger
Nationality	British
Status	Closed
Appointed	30 December 1994(19 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Villa Claudia 6966 Villa Luganese Switzerland Foreign

Director Name	Antonio Giovanni Di Benedetto
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1994)
Role	Company Director
Correspondence Address	139 Bradford Street Everett Massachusetts 02149 United States

Secretary Name	Mr John Ross Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Leaver Gardens Greenford Middlesex UB6 8EW

Director Name	Enrico Frigo
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 1994(18 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Via Leopardi 25 20123 Milano Italy Foreign

Director Name	Stephen Gerard
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1994(18 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1994)
Role	Company Director
Correspondence Address	35 Van Reussalaer Av Stamford Connecticut Foreign

Director Name	Neal Edgar Hambridge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 December 1994)
Role	Removals & Storage Executive
Correspondence Address	20 The Crossway Ealing London W13 0AV

Secretary Name	Neal Edgar Hambridge
Nationality	British
Status	Resigned
Appointed	02 March 1994(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 December 1994)
Role	Removals & Storage Executive
Correspondence Address	20 The Crossway Ealing London W13 0AV

Location

Registered Address	39-45 Park Royal Road London NW10 7LQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5
Cash	£859
Current Liabilities	£854

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2002	Application for striking-off (1 page)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 February 1999	Full accounts made up to 31 December 1997 (12 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 363(288) ‐ Director's particulars changed (4 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
30 May 1995	Ad 25/02/95--------- Â£ si 19500@1=19500 Â£ ic 30000/49500 (2 pages)
30 May 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 30/05/95 (8 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 May 1995	Director resigned (2 pages)

Bolliger Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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