Bolliger Limited

Company Name	Bolliger Limited
Company Status	Dissolved
Company Number	01725424
Category	Private Limited Company
Incorporation Date	23 May 1983(40 years, 11 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months 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	23 January 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 22 November 2005)
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(10 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	Villa Claudia 6966 Villa Luganese Switzerland

Secretary Name	Claudia Bolliger
Nationality	British
Status	Closed
Appointed	30 December 1994(11 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 November 2005)
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	23 January 1992(8 years, 8 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	23 January 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (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(10 years, 9 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	Syephen Gerard
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1994(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1994)
Role	Company Director
Correspondence Address	35 Van Rensselaer Avenue Stamford Ct06902

Director Name	Neal Edgar Hambridge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 December 1994)
Role	Removals And Storage Executive
Correspondence Address	20 The Crossway Ealing London W13 0AV

Secretary Name	Neal Edgar Hambridge
Nationality	British
Status	Resigned
Appointed	02 March 1994(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 December 1994)
Role	Removals And Storage Executive
Correspondence Address	20 The Crossway Ealing London W13 0AV

Location

Registered Address	41 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
Cash	£8,985
Current Liabilities	£8,985

Accounts

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

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
10 May 2005	Voluntary strike-off action has been suspended (1 page)
8 March 2005	Voluntary strike-off action has been suspended (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
1 February 2005	Voluntary strike-off action has been suspended (1 page)
9 November 2004	Voluntary strike-off action has been suspended (1 page)
11 May 2004	Voluntary strike-off action has been suspended (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
17 February 2004	Voluntary strike-off action has been suspended (1 page)
25 November 2003	Voluntary strike-off action has been suspended (1 page)
2 September 2003	Voluntary strike-off action has been suspended (1 page)
24 June 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Voluntary strike-off action has been suspended (1 page)
24 December 2002	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 23/01/02; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 February 2001	Return made up to 23/01/01; 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 23/01/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Full accounts made up to 31 December 1997 (12 pages)
4 February 1999	Return made up to 23/01/99; no change of members (4 pages)
19 January 1998	Return made up to 23/01/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 January 1997	Return made up to 23/01/97; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (11 pages)
12 February 1996	Return made up to 23/01/96; no change of members (4 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
9 June 1995	Nc inc already adjusted 24/02/94 (1 page)
9 June 1995	Ad 25/02/94--------- Â£ si 19500@1 (2 pages)
9 June 1995	Ad 25/02/95--------- Â£ si 29970@1=29970 Â£ ic 30/30000 (2 pages)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 May 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)

Bolliger Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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