Boldscope Limited

Company Name	Boldscope Limited
Company Status	Dissolved
Company Number	03019709
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	23 December 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Nicholas John Woodman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 08 October 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Croes Faen House Penallt Monmouth Monmouthshire NP25 4SF Wales

Secretary Name	Godfrey Howard Harrison Ainsworth
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2000)
Role	Chartered Accountant
Correspondence Address	Church Cottage Bonvilston Cardiff South Glamorgan CF5 5TR Wales

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chapel Lane Halebarns Altrincham Cheshire WA15 0HN

Director Name	Mr Ian Anthony Baxter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Secretary Name	Mr Ian Anthony Baxter
Nationality	British
Status	Resigned
Appointed	23 December 2005(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(1 month after company formation)
Appointment Duration	3 days (resigned 17 March 1995)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(1 month after company formation)
Appointment Duration	3 days (resigned 17 March 1995)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 02 April 2001)
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 August 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010 (2 pages)
12 August 2010	Declaration of solvency (4 pages)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Declaration of solvency (4 pages)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29 (1 page)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
22 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1,292,000 (5 pages)
22 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1,292,000 (5 pages)
22 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1,292,000 (5 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (4 pages)
17 June 2008	Appointment Terminated Director christopher smith (1 page)
17 June 2008	Appointment terminated director christopher smith (1 page)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
13 February 2008	Return made up to 08/02/08; full list of members (3 pages)
13 February 2008	Return made up to 08/02/08; full list of members (3 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
26 June 2007	Full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Full accounts made up to 31 March 2007 (10 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
17 August 2006	Accounts made up to 31 March 2006 (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 May 2006	Return made up to 08/02/06; full list of members (8 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts made up to 31 March 2005 (6 pages)
10 January 2006	New secretary appointed;new director appointed (1 page)
10 January 2006	New secretary appointed;new director appointed (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2005	Â£ nc 3000000/1816000 21/03/05 (2 pages)
10 May 2005	Â£ nc 3000000/1816000 21/03/05 (2 pages)
14 March 2005	Return made up to 08/02/05; full list of members (7 pages)
14 March 2005	Return made up to 08/02/05; full list of members (7 pages)
7 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
27 October 2004	Full accounts made up to 31 March 2003 (13 pages)
27 October 2004	Full accounts made up to 31 March 2003 (13 pages)
14 February 2004	Return made up to 08/02/04; full list of members (7 pages)
14 February 2004	Return made up to 08/02/04; full list of members (7 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
1 September 2003	Full accounts made up to 31 March 2002 (14 pages)
1 September 2003	Full accounts made up to 31 March 2002 (14 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
14 February 2003	Return made up to 08/02/03; full list of members (7 pages)
14 February 2003	Return made up to 08/02/03; full list of members (7 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (15 pages)
3 May 2002	Full accounts made up to 31 March 2001 (15 pages)
21 February 2002	Auditor's resignation (1 page)
21 February 2002	Auditor's resignation (1 page)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 April 2001	Registered office changed on 19/04/01 from: fern close penyfan industrial estate oakdale gwent NP1 4EF (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	Registered office changed on 19/04/01 from: fern close penyfan industrial estate oakdale gwent NP1 4EF (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 April 2001	New secretary appointed (2 pages)
1 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2001	Return made up to 08/02/01; full list of members (8 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
24 March 2000	Return made up to 08/02/00; no change of members (6 pages)
24 March 2000	Return made up to 08/02/00; no change of members (6 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Return made up to 08/02/99; no change of members (4 pages)
2 April 1999	Return made up to 08/02/99; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 March 1998	Return made up to 08/02/98; full list of members (6 pages)
5 March 1998	Return made up to 08/02/98; full list of members (6 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 16 mount stuart square cardiff bay cardiff CF1 6DP (1 page)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 16 mount stuart square cardiff bay cardiff CF1 6DP (1 page)
3 April 1997	Return made up to 08/02/97; full list of members (6 pages)
3 April 1997	Return made up to 08/02/97; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Ad 21/02/96--------- Â£ si 787998@1=787998 Â£ ic 2/788000 (2 pages)
28 March 1996	Memorandum and Articles of Association (19 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 March 1996	Nc inc already adjusted 21/02/96 (1 page)
28 March 1996	Memorandum and Articles of Association (19 pages)
28 March 1996	Nc inc already adjusted 21/02/96 (1 page)
28 March 1996	Ad 21/02/96--------- Â£ si 787998@1=787998 Â£ ic 2/788000 (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ (1 page)
19 April 1995	Registered office changed on 19/04/95 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ (1 page)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: 110 whitchurch road cardiff CF4 3LY (1 page)
22 March 1995	Registered office changed on 22/03/95 from: 110 whitchurch road cardiff CF4 3LY (1 page)
8 February 1995	Incorporation (15 pages)

Boldscope Limited

Business Activity

Directors

Location

Accounts

Filing History

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