Company NameBOL UK Holding Limited
Company StatusDissolved
Company Number03923318
CategoryPrivate Limited Company
Incorporation Date10 February 2000(24 years, 1 month ago)
Dissolution Date7 August 2007 (16 years, 7 months ago)
Previous NameDwsco 2009 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Jorg Hernler
Date of BirthApril 1947 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed28 February 2000(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 07 August 2007)
RoleExecutive
Correspondence AddressHartkortweg 17
Gutersloh
Germany
Director NameGeorge Philip Bycroft Saul
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(5 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2007)
RoleSenior Executive
Correspondence Address151 Long Meadow Hill Road
Brookfield
Connecticut 06804
United States
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusClosed
Appointed10 February 2000(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameAlexander Broich
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2000(2 weeks, 4 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2001)
RoleCompany Director
Correspondence AddressFlat 4
79 Great Titchfield Street
London
W19 7FN
Director NamePhilip Arthur Goodwin
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(2 weeks, 4 days after company formation)
Appointment Duration4 years, 6 months (resigned 28 August 2004)
RoleSolicitor
Correspondence Address150 Burbage Road
Dulwich
SE21 7AG
Director NameHenning Ronneberg
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed16 May 2001(1 year, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 October 2001)
RoleEconomic Engineer
Correspondence AddressLilienstrasse 6
Munich
Germany
81669
Foreign
Director NameChristian Friege
Date of BirthJune 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2001(1 year, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 January 2005)
RoleChief Executive
Correspondence Address7 Fir Tree Close
Copsem Lane
Esher
Surrey
KT10 9DS
Director NameSusan Janet Goldsmith
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(1 year, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewhaven
Catteshall Lane
Goldalming
Surry
GU7 1LJ
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed10 February 2000(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed10 February 2000(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
9 March 2007Application for striking-off (1 page)
15 August 2006Registered office changed on 15/08/06 from: one fleet place london EC4M 7WS (1 page)
8 August 2006Registered office changed on 08/08/06 from: 5 chancery lane london WC2A 1LF (1 page)
3 May 2006Full accounts made up to 31 December 2005 (9 pages)
30 March 2006Secretary's particulars changed (1 page)
29 March 2006Location of register of members (1 page)
21 March 2006Secretary's particulars changed (1 page)
21 March 2006Return made up to 10/02/06; full list of members (5 pages)
29 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 April 2005New director appointed (3 pages)
13 April 2005Director resigned (1 page)
11 April 2005Return made up to 10/02/05; full list of members (5 pages)
26 January 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
2 September 2004Director resigned (1 page)
27 February 2004Return made up to 10/02/04; full list of members (6 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
10 March 2003Return made up to 10/02/03; full list of members (6 pages)
19 June 2002Auditor's resignation (2 pages)
11 March 2002Return made up to 10/02/02; no change of members (5 pages)
11 March 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
1 October 2001Full accounts made up to 30 June 2001 (8 pages)
9 August 2001Ad 30/03/00--------- £ si 2@1 (2 pages)
9 August 2001Statement of affairs (6 pages)
25 July 2001New director appointed (2 pages)
27 March 2001Return made up to 10/02/01; full list of members (7 pages)
22 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 March 2001Nc inc already adjusted 10/07/00 (1 page)
22 March 2001Nc inc already adjusted 31/03/00 (1 page)
22 March 2001Ad 31/03/00--------- £ si 496@1=496 £ ic 2/498 (2 pages)
22 March 2001Ad 10/07/00--------- £ si 40000000@1=40000000 £ ic 498/40000498 (2 pages)
7 March 2001Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page)
7 March 2001Full accounts made up to 30 June 2000 (8 pages)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (2 pages)
14 December 2000Director resigned (1 page)
2 May 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
29 February 2000Company name changed dwsco 2009 LIMITED\certificate issued on 29/02/00 (2 pages)