Bolex Brothers Limited

Company Name	Bolex Brothers Limited
Company Status	Dissolved
Company Number	02582748
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Gold King Borthwick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	16 years, 5 months (closed 06 August 2008)
Role	Film Director
Correspondence Address	78 Whitehall Road Bristol BS5 9BQ

Secretary Name	Mr Andrew Leighton
Nationality	British
Status	Closed
Appointed	16 February 2000(9 years after company formation)
Appointment Duration	8 years, 5 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School Cottage Woodlane Clapton In Gardens North Somerset BS20 7RQ

Director Name	Mr Andrew Charles Leighton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 August 2008)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	School Cottage Wood Lane, Clapton In Gordano Bristol Avon BS20 7RQ

Director Name	Richard Fraser Hutchison
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2000)
Role	Producer/Manager
Correspondence Address	10 Nova Scotia Place Bristol BS1 6XJ

Director Name	Simon Long
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1994)
Role	Solicitor
Correspondence Address	51 Whitfield Street London W1P 5RJ

Secretary Name	Richard Fraser Hutchison
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2000)
Role	Producer/Manager
Correspondence Address	10 Nova Scotia Place Bristol BS1 6XJ

Director Name	Mr Julian Neil Lyons
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Woodbury Park Road London W13 8DD

Director Name	Jill Esther Sinclair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Apex House 6 West Street Epsom Surrey KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,696
Gross Profit	£5,696
Net Worth	-£187,107
Cash	£1,575
Current Liabilities	£190,683

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
15 February 2008	Application for striking-off (1 page)
21 March 2007	Return made up to 15/02/07; full list of members (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
13 March 2006	Return made up to 15/02/06; full list of members (7 pages)
1 March 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
14 June 2005	Total exemption full accounts made up to 29 February 2004 (8 pages)
3 March 2005	Return made up to 15/02/05; full list of members (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: the coach house farm lane ashstead surrey KT21 1LU (1 page)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
9 March 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 February 2003	Director resigned (1 page)
17 July 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
6 June 2002	Return made up to 15/02/02; full list of members (7 pages)
12 February 2002	Director resigned (1 page)
16 May 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2001	Ad 22/12/00--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
10 April 2001	Full accounts made up to 29 February 2000 (9 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (3 pages)
8 May 2000	Full accounts made up to 28 February 1999 (10 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 15/02/00; full list of members (6 pages)
1 March 1999	Return made up to 15/02/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 28 February 1998 (10 pages)
4 March 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 1998	Full accounts made up to 28 February 1997 (10 pages)
25 February 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1996	Full accounts made up to 29 February 1996 (8 pages)
23 February 1996	Return made up to 15/02/96; no change of members (4 pages)
14 December 1995	Full accounts made up to 28 February 1995 (10 pages)

Bolex Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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