| Company Name | Bolliger International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867955 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 5 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Mr Timothy Paul Romer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 31b Wetherby Mansions Earls Court Square London SW5 9BH |
| Director Name | Frank Clayton Grace |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Hill London W1X 7RP |
| Director Name | Mr Yogesh Mehta |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenoaks 3 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Secretary Name | Mr Yogesh Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenoaks 3 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Secretary Name | Roberto Bineonelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dale Court 203 Park Road London N8 8JH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Drury Way London NW10 0JN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 April 2004 | Strike-off action suspended (1 page) |
| 20 April 2004 | First Gazette notice for compulsory strike-off (2 pages) |
| 28 March 2003 | Return made up to 28/10/02; full list of members
|
| 13 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 28 February 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 30 November 2001 | Return made up to 28/10/01; full list of members
|
| 27 February 2001 | Return made up to 28/10/00; full list of members
|
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | Secretary resigned (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | New director appointed (3 pages) |
| 28 October 1999 | Incorporation (16 pages) |