Boddingtons International Holdings Limited

Company Name	Boddingtons International Holdings Limited
Company Status	Dissolved
Company Number	03219040
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)
Previous Name	Independent Mortgage Bureau Limited

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Mr John Philip Warner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 March 2013)
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Secretary Name	Anthony John Henry O'Carroll
Nationality	British
Status	Closed
Appointed	06 January 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2013)
Role	Company Director
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mrs Zoe Belinda Dickson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Moor Farm Kings Lane, Sotherton Beccles Suffolk NR34 8AF

Secretary Name	Christopher Elliot Boddington
Nationality	British
Status	Resigned
Appointed	04 December 2007(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Correspondence Address	1 Oyster Cottages Tinnock's Lane St Lawrence Bay Essex CM20 7NF

Director Name	Mrs Maud Instone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2011)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Daniel Abrams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Watling Street Secretaries Limted (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	N J Liddell & Co Moor Farm, Kings Lane, Sotherton Beccles Suffolk NR34 8AF

Location

Registered Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
5 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 153,002 (4 pages)
5 November 2012	Resolutions RES13 ‐ Share cap limit revoked 28/09/2012 (2 pages)
5 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 153,002 (4 pages)
5 November 2012	Resolutions RES13 ‐ Share cap limit revoked 28/09/2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of Daniel Abrams as a director (1 page)
5 April 2012	Termination of appointment of Daniel Abrams as a director on 30 March 2012 (1 page)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 January 2011	Appointment of Daniel Alexander Dayan as a director (3 pages)
20 January 2011	Appointment of Daniel Abrams as a director (3 pages)
20 January 2011	Termination of appointment of Maud Instone as a director (2 pages)
20 January 2011	Appointment of Daniel Alexander Dayan as a director (3 pages)
20 January 2011	Appointment of Daniel Abrams as a director (3 pages)
20 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
20 January 2011	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Maud Instone as a director (2 pages)
20 January 2011	Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 20 January 2011 (2 pages)
20 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
20 January 2011	Appointment of Anthony John Henry O'carroll as a secretary (3 pages)
20 January 2011	Appointment of Anthony John Henry O'carroll as a secretary (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
10 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
10 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 January 2010	Director's details changed for John Philip Warner on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for John Philip Warner on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Maud Instone on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Maud Instone on 14 January 2010 (2 pages)
5 August 2009	Return made up to 01/07/09; full list of members (3 pages)
5 August 2009	Return made up to 01/07/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 August 2008	Return made up to 01/07/08; full list of members (3 pages)
22 August 2008	Return made up to 01/07/08; full list of members (3 pages)
9 May 2008	Director appointed maud margaret instone (2 pages)
9 May 2008	Director appointed maud margaret instone (2 pages)
1 May 2008	Appointment terminated secretary christopher boddington (1 page)
1 May 2008	Appointment Terminated Secretary christopher boddington (1 page)
30 April 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
30 April 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: n j liddell & co, moor farm kings lane sotherton beccles suffolk NR34 8AF (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: n j liddell & co, moor farm kings lane sotherton beccles suffolk NR34 8AF (1 page)
27 November 2007	Memorandum and Articles of Association (12 pages)
27 November 2007	Memorandum and Articles of Association (12 pages)
19 November 2007	Company name changed independent mortgage bureau limi ted\certificate issued on 19/11/07 (2 pages)
19 November 2007	Company name changed independent mortgage bureau limi ted\certificate issued on 19/11/07 (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
15 November 2007	Accounts made up to 31 July 2007 (6 pages)
14 August 2007	Return made up to 01/07/07; full list of members (2 pages)
14 August 2007	Return made up to 01/07/07; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
30 May 2007	Accounts made up to 31 July 2006 (6 pages)
5 July 2006	Return made up to 01/07/06; full list of members (2 pages)
5 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 March 2006	Accounts made up to 31 July 2005 (6 pages)
17 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
11 July 2005	Return made up to 01/07/05; full list of members (2 pages)
11 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (2 pages)
25 February 2005	Accounts made up to 31 July 2004 (6 pages)
25 February 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
2 August 2004	Return made up to 01/07/04; full list of members (6 pages)
2 August 2004	Return made up to 01/07/04; full list of members (6 pages)
3 March 2004	Accounts made up to 31 July 2003 (6 pages)
3 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
25 July 2003	Return made up to 01/07/03; full list of members (6 pages)
17 March 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
17 March 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
31 July 2002	Return made up to 01/07/02; full list of members (6 pages)
31 July 2002	Return made up to 01/07/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
18 March 2002	Accounts made up to 31 July 2001 (6 pages)
20 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 01/07/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
22 March 2001	Accounts made up to 31 July 2000 (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
7 March 2000	Accounts made up to 31 July 1999 (6 pages)
20 July 1999	Return made up to 01/07/98; no change of members (4 pages)
20 July 1999	Return made up to 01/07/98; no change of members (4 pages)
15 July 1999	Return made up to 01/07/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed (4 pages)
15 July 1999	Return made up to 01/07/99; no change of members (4 pages)
16 October 1998	Accounts made up to 31 July 1998 (6 pages)
16 October 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1998	Accounts made up to 31 July 1997 (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
18 August 1997	Return made up to 01/07/97; full list of members (6 pages)
18 August 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
1 July 1996	Incorporation (17 pages)
1 July 1996	Incorporation (17 pages)

Boddingtons International Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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