Bohlin (Cirencester) Limited

Company Name	Bohlin (Cirencester) Limited
Company Status	Dissolved
Company Number	02937036
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 10 months ago)
Previous Name	Bohlin Instruments Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Richard William Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(3 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Silver Close Minety Malmesbury Wiltshire SN16 9QT

Director Name	Mr Andrew Stacey Walton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(3 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Saxel Close Aston Bampton Oxfordshire OX18 2EB

Director Name	Mr Paul Iran Walker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(9 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Selsdon House 80 Wells Road Malvern Wells Worcestershire WR14 4PA

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(9 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Current
Appointed	14 May 2004(9 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Eric George Hutchinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Hurstwood Farmhouse Broadhurst Manor Road Horsted Keynes West Sussex RH17 7BG

Secretary Name	Dewi Brychan John Price
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1995)
Role	Company Director
Correspondence Address	2 Washington Road Haywards Heath West Sussex RH16 3HQ

Director Name	Helen Elizabeth McLaren Ralston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1994)
Role	Chartered Accountant
Correspondence Address	16 Chennells Way Horsham West Sussex RH12 5TW

Director Name	Colin Michael McCarthy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Badgers Glory Domewood Copthorne Sussex RH10 3HF

Director Name	Dr Richard William Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	4 Chambon Close Minety Malmesbury Wiltshire SN16 9QE

Secretary Name	Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	28 July 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 1998)
Role	Secretary
Correspondence Address	20 Beresford Road Kingston Upon Thames Surrey KT2 6LR

Director Name	Dr Richard Atkinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 1998)
Role	Group President
Correspondence Address	9 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PZ

Director Name	Brian Cecil James Levett
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 1998)
Role	Consultant
Correspondence Address	7 Constitution Hill Cowbridge South Glamorgan CF71 7BH Wales

Director Name	Clare Underwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Silver Close Minety Malmesbury Wiltshire SN16 9QT

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	08 January 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Silver Close Minety Malmesbury Wiltshire SN16 9QT

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	22 December 2003(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,042,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2005	Dissolved (1 page)
22 June 2005	Liquidators statement of receipts and payments (5 pages)
22 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2004	Registered office changed on 20/10/04 from: spectris PLC station road egham surrey TW20 9NP (1 page)
19 October 2004	Authorisation of liquidators (1 page)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Declaration of solvency (7 pages)
19 October 2004	Appointment of a voluntary liquidator (1 page)
27 September 2004	Registered office changed on 27/09/04 from: unit 6 corinium centre love lane industrial est cirencester gloucestershire GL7 1YJ (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (7 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
12 January 2004	Secretary resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
21 October 2003	Full accounts made up to 31 December 2002 (8 pages)
20 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (8 pages)
14 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
12 June 2001	Return made up to 30/05/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Full accounts made up to 31 December 1998 (14 pages)
14 April 1999	Full accounts made up to 31 December 1997 (15 pages)
20 July 1998	Company name changed bohlin instruments LIMITED\certificate issued on 21/07/98 (2 pages)
29 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Auditor's resignation (1 page)
10 February 1998	New director appointed (2 pages)
26 January 1998	Declaration of assistance for shares acquisition (5 pages)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: gatwick road crawley west sussex RH10 2RZ (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
13 January 1998	Particulars of mortgage/charge (7 pages)
5 January 1998	Ad 18/12/97--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
5 January 1998	Â£ nc 750000/1000000 18/12/97 (1 page)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 July 1997	Return made up to 30/05/97; full list of members (7 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Return made up to 30/05/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Secretary resigned;new secretary appointed (4 pages)
4 July 1995	Â£ nc 1000/750000 28/06/95 (1 page)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1995	Ad 28/06/95--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (4 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)

Bohlin (Cirencester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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