Bohlin Instruments Limited

Company Name	Bohlin Instruments Limited
Company Status	Dissolved
Company Number	03449973
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Previous Name	Bohlin Group Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Richard William Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(2 months, 3 weeks 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 Paul Iran Walker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(6 years, 2 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(6 years, 2 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(6 years, 7 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 David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Silver Close Minety Malmesbury Wiltshire SN16 9QT

Director Name	Clare Underwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 16 March 2004)
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	Resigned
Appointed	26 June 1998(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	40 Saxel Close Aston Bampton Oxfordshire OX18 2EB

Director Name	Gerhard Stuber
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Mozartstrasse 24 Karlsbad D-76307 Germany

Director Name	Sean Race
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1999(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 19 September 2002)
Role	Company Director
Correspondence Address	20 Westminster Drive Colts Neck 07722 United States

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	22 December 2003(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

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
Turnover	£262,000
Gross Profit	£171,000
Net Worth	£5,553,000
Current Liabilities	£674,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2007	Dissolved (1 page)
30 April 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
11 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2007	S/S release of liquidator (1 page)
19 January 2007	Resignation of a liquidator (1 page)
9 January 2007	O/Court-resignaion of liquidator (14 pages)
5 April 2006	Registered office changed on 05/04/06 from: spectris PLC station road egham surrey TW20 9NP (1 page)
30 March 2006	Appointment of a voluntary liquidator (1 page)
30 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2006	Declaration of solvency (4 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Return made up to 14/10/05; full list of members (3 pages)
11 October 2005	Accounts made up to 31 December 2004 (18 pages)
12 July 2005	Resolutions RES13 ‐ Conversion 04/07/05 (1 page)
26 October 2004	Return made up to 14/10/04; full list of members (11 pages)
7 October 2004	Director resigned (1 page)
27 September 2004	Registered office changed on 27/09/04 from: unit 6 the corinium centre love lane industrial est cirencester gloucestershire GL7 1YJ (1 page)
20 July 2004	Accounts made up to 31 December 2003 (20 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
19 May 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
22 October 2003	Return made up to 14/10/03; full list of members (11 pages)
21 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
25 April 2003	Memorandum and Articles of Association (24 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 November 2002	Director resigned (1 page)
2 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
11 June 2002	Auditor's resignation (2 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
19 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 December 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 July 2000	Memorandum and Articles of Association (24 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 October 1999	Return made up to 14/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 1999	New director appointed (2 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (23 pages)
5 February 1999	New director appointed (2 pages)
7 December 1998	Return made up to 14/10/98; full list of members (6 pages)
4 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 July 1998	Company name changed bohlin group LIMITED\certificate issued on 21/07/98 (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
6 February 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Ad 08/01/98--------- Â£ si [email protected]=1999 Â£ ic 1/2000 (3 pages)
26 January 1998	Â£ nc 100/2000 08/01/98 (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	S-div 08/01/98 (1 page)
21 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (7 pages)
16 December 1997	Company name changed quayshelfco 634 LIMITED\certificate issued on 17/12/97 (2 pages)
14 October 1997	Incorporation (28 pages)

Bohlin Instruments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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