Bothel Limestone & Brick Company Limited

Company Name	Bothel Limestone & Brick Company Limited
Company Status	Dissolved
Company Number	02153710
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 8 months ago)
Dissolution Date	10 October 2006 (17 years, 6 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(18 years, 8 months after company formation)
Appointment Duration	6 months (closed 10 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Geoffrey Hope Terry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Director Name	Mr Peter Ernest Kay Fuchs
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elwells Bennetts Hill Dunton Bassett Lutterworth Leicestershire LE17 5JJ

Secretary Name	Geoffrey Hope Terry
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Director Name	Peter Hamilton Fulke Bullard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	59 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Derek William Jenkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	The Pines Springfield Road Camberley Surrey GU15 1AB

Secretary Name	Narinder Nath Kalia
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	David Llewellyn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 1996)
Role	Solicitor
Correspondence Address	32 Foxdene Godalming Surrey GU7 1YQ

Director Name	Narinder Nath Kalia
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1999)
Role	Chartered Secretary
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Chartered Secretary/Barrister
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Director Fica
Correspondence Address	Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Location

Registered Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2006	Application for striking-off (1 page)
10 May 2006	New director appointed (2 pages)
23 May 2005	Return made up to 26/04/05; full list of members (7 pages)
16 March 2005	Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2003	Return made up to 26/04/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 26/04/02; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 26/04/00; no change of members (10 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999	Secretary's particulars changed (1 page)
28 May 1999	Return made up to 26/04/99; no change of members (10 pages)
15 April 1999	Director's particulars changed (1 page)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997	Director's particulars changed (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (6 pages)
1 July 1997	New director appointed (3 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	Director resigned (3 pages)
4 July 1996	New director appointed (1 page)
22 May 1996	Return made up to 26/04/96; full list of members (6 pages)
8 November 1995	Director resigned (4 pages)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	Registered office changed on 21/08/95 from: hargreaves house pioneer business park amy johnson way york YO3 4TN (1 page)
21 August 1995	New director appointed (4 pages)
21 August 1995	New secretary appointed (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Director resigned (4 pages)
23 May 1995	Return made up to 30/04/95; no change of members (4 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Bothel Limestone & Brick Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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