Company NameBotham Investments Limited
Company StatusDissolved
Company Number03310802
CategoryPrivate Limited Company
Incorporation Date27 January 1997(27 years, 2 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Dora Cottrell
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1997(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Secretary NameMrs Dora Cottrell
NationalityBritish
StatusClosed
Appointed27 January 1997(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Director NameMr David Leslie Bates
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(5 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (closed 28 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5 Willow House
Oldfield Road
Heswall
Wirral
CH60 0FW
Wales
Director NameBernard Raymond Cottrell
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1997(same day as company formation)
RoleGarage Proprietor
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 January 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 January 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBaker Tilly
1st Floor 46 Calrendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2003Registered office changed on 16/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
23 May 2003Application for striking-off (1 page)
11 March 2003Return made up to 27/01/03; full list of members (5 pages)
11 March 2003Registered office changed on 11/03/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002Director resigned (1 page)
22 April 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
1 February 2002Return made up to 27/01/02; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
22 June 2001Registered office changed on 22/06/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
9 March 2001Return made up to 27/01/01; full list of members (6 pages)
6 June 2000Full accounts made up to 31 January 2000 (7 pages)
3 February 2000Return made up to 27/01/00; full list of members (6 pages)
29 March 1999Full accounts made up to 31 January 1999 (7 pages)
21 February 1999Return made up to 27/01/99; full list of members (6 pages)
27 October 1998Registered office changed on 27/10/98 from: rigby house 34 the parade watford hertfordshire WD1 7EA (1 page)
7 October 1998Full accounts made up to 31 January 1998 (7 pages)
20 February 1998Return made up to 27/01/98; full list of members (6 pages)
27 January 1997Incorporation (16 pages)