Bolton International Limited

Company Name	Bolton International Limited
Company Status	Dissolved
Company Number	03048214
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)
Previous Name	Interbud Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mohamed Fariz Rushdi Uvais
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 August 2000)
Role	Company Director
Correspondence Address	425/4 Havelock Road Colombo 5

Director Name	John Michael Ingram
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Consultant
Correspondence Address	10 Pelham Place London SW7 2NH

Director Name	Mrs Sonia Leila Ingram
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 19 Bolton Gardens London SW5 0AJ

Director Name	Mr Chandra Sekar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Oakleigh Park North London N20 94t

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Sonia Leila Ingram
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 19 Bolton Gardens London SW5 0AJ

Secretary Name	Guy Ingram
Nationality	British
Status	Resigned
Appointed	18 August 1998(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	165 Heythorp Street Southfields London SW18 5BT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	27 Kings Exchange Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	Notice of completion of voluntary arrangement (3 pages)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
16 December 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Accounts made up to 30 June 1997 (12 pages)
14 August 1998	Return made up to 21/04/98; no change of members (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: hesketh house alderley road wilmslow cheshire SK9 1JX (1 page)
27 August 1997	Â£ nc 94117/94517 30/07/97 (1 page)
27 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 August 1997	Memorandum and Articles of Association (12 pages)
27 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 August 1997	Return made up to 21/04/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
12 February 1997	Ad 10/01/97--------- Â£ si 26800@1=26800 Â£ ic 26800/53600 (2 pages)
7 February 1997	Particulars of mortgage/charge (4 pages)
26 November 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 18 bolton street london W1Y 7PA (1 page)
3 November 1996	New director appointed (2 pages)
23 October 1996	Ad 15/10/96--------- Â£ si 26798@1=26798 Â£ ic 2/26800 (2 pages)
23 October 1996	Nc inc already adjusted 03/10/96 (1 page)
23 October 1996	Memorandum and Articles of Association (6 pages)
23 October 1996	Memorandum and Articles of Association (13 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 May 1996	Director resigned (2 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Registered office changed on 08/05/96 from: unit 2 charles house bridge road southall middlesex UB2 4BD (1 page)
15 August 1995	Company name changed interbud LIMITED\certificate issued on 16/08/95 (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 May 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Incorporation (30 pages)

Bolton International Limited

Business Activity

Directors

Location

Accounts

Filing History

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