Mark Bolland & Associates Limited

Company Name	Mark Bolland & Associates Limited
Company Status	Dissolved
Company Number	04710356
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark William Bolland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Cannon Court 5 Brewhouse Yard London EC1V 4JQ

Secretary Name	Mr Jonathan Oates
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 St. Philips Road Flat 4 Surbiton Surrey KT6 4DU

Director Name	Sarah Rachel Myler
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Consultant
Correspondence Address	Flat 2 Irving Mansions Queens Club Gardens London W14 9SL

Secretary Name	Mr Mark William Bolland
Nationality	British
Status	Resigned
Appointed	24 September 2004(1 year, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 June 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Cannon Court 5 Brewhouse Yard London EC1V 4JQ

Director Name	Joan Bolland
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 South Drive Marton-In-Cleveland Middlesbrough Cleveland TS5 8AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	markbolland.com

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ursi LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£309,000
Gross Profit	£309,000
Net Worth	£138,008
Cash	£6,930
Current Liabilities	£120,054

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
2 October 2020	Application to strike the company off the register (3 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
14 December 2018	Solvency Statement dated 11/12/18 (1 page)
14 December 2018	Statement of capital on 14 December 2018 GBP 2 (3 pages)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Resolutions RES13 ‐ Reduction of share premium account 11/12/2018 (2 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 April 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 April 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2016	Termination of appointment of Mark William Bolland as a secretary on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Mark William Bolland as a secretary on 15 June 2016 (1 page)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2015	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 17 August 2015 (1 page)
10 April 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 April 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
14 March 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 March 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 November 2011	Termination of appointment of Joan Bolland as a director (1 page)
4 November 2011	Termination of appointment of Joan Bolland as a director (1 page)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
11 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
12 May 2009	Return made up to 25/03/09; full list of members (3 pages)
12 May 2009	Return made up to 25/03/09; full list of members (3 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 July 2008	Return made up to 25/03/08; no change of members (7 pages)
14 July 2008	Return made up to 25/03/08; no change of members (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 April 2007	Return made up to 25/03/07; full list of members (2 pages)
23 April 2007	Return made up to 25/03/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
26 April 2006	Return made up to 25/03/06; full list of members (2 pages)
26 April 2006	Return made up to 25/03/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 25/03/05; full list of members (2 pages)
29 April 2005	Return made up to 25/03/05; full list of members (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 4TH floor 18 pall mall london SW1Y 5LU (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 4TH floor 18 pall mall london SW1Y 5LU (1 page)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2004	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2004	Statement of affairs (5 pages)
24 May 2004	Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 May 2004	Statement of affairs (5 pages)
19 May 2004	Secretary's particulars changed (1 page)
19 May 2004	Secretary's particulars changed (1 page)
3 June 2003	Secretary's particulars changed (1 page)
3 June 2003	Secretary's particulars changed (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
25 March 2003	Incorporation (17 pages)
25 March 2003	Incorporation (17 pages)

Mark Bolland & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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