Company NameBolton Street Consulting Ltd
Company StatusDissolved
Company Number02570273
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date6 September 2005 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJeanette Margurita Franklin
Date of BirthApril 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1994(3 years, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 06 September 2005)
RoleCompany Director
Correspondence AddressHolly Tree Cottage
The High Street
Robertsbridge
East Sussex
TN32 5AT
Secretary NameMr Iain Glynn Willatt
NationalityBritish
StatusClosed
Appointed15 October 2001(10 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 06 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWildwood 7 St Johns Road
Petts Wood
Orpington
Kent
BR5 1HS
Director NameSara Ann Mason Pearson
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 1994)
RolePublic Relations
Correspondence Address62 Bourne Street
London
SW1W 8JD
Director NameMr Iain Glynn Willatt
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWildwood 7 St Johns Road
Petts Wood
Orpington
Kent
BR5 1HS
Secretary NameMr Iain Glynn Willatt
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration3 years, 12 months (resigned 18 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWildwood 7 St Johns Road
Petts Wood
Orpington
Kent
BR5 1HS
Secretary NameSusan Carey
NationalityBritish
StatusResigned
Appointed18 December 1995(4 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 24 September 1996)
RoleCompany Director
Correspondence Address17 Brampton Grove
Wembley
Middlesex
HA9 9QX
Secretary NameHelen Veldon
NationalityBritish
StatusResigned
Appointed24 September 1996(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 15 October 2001)
RoleCompany Director
Correspondence Address24 Amery Gardens
Gidea Park
Romford
RM2 6RU

Location

Registered AddressThompson House
42-44 Dolben Street
London
SE1 0UQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,651
Cash£1,283
Current Liabilities£5,947

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
1 March 2005Voluntary strike-off action has been suspended (1 page)
25 January 2005Application for striking-off (1 page)
5 May 2004Return made up to 21/12/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 March 2003Return made up to 21/12/02; full list of members (6 pages)
30 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 April 2002Return made up to 21/12/01; full list of members (6 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 October 2001Return made up to 21/12/00; full list of members (6 pages)
18 October 2001New secretary appointed (2 pages)
18 October 2001Registered office changed on 18/10/01 from: 3 bedfordbury covent garden london WC2N 4BP (1 page)
18 October 2001Secretary resigned (1 page)
2 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 January 2000Return made up to 21/12/99; full list of members (6 pages)
6 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 1999Return made up to 21/12/98; no change of members (4 pages)
14 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 February 1998Return made up to 21/12/97; full list of members (6 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997Return made up to 21/12/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996New secretary appointed (1 page)
5 February 1996Return made up to 21/12/95; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)