Boldshore Limited

Company Name	Boldshore Limited
Company Status	Dissolved
Company Number	06324639
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Susan Jane Shaw Bates
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Barn Blagrave Farm Lane Caversham Reading Berkshire RG4 7JX

Secretary Name	Mrs Susan Jane Shaw Bates
Nationality	British
Status	Closed
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Barn Blagrave Farm Lane Caversham Reading Berkshire RG4 7JX

Director Name	Mr Keith Michael Logan Bates
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Barn Blagrave Farm Lane Caversham Reading Berkshire RG4 7JX

Director Name	Martin Heather
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	32 Arundel Road Woodley Berkshire RG5 4JL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	10 Chester Drive North Harrow Middx HA2 7PU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Susan Jane Bates 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	Application to strike the company off the register (3 pages)
19 July 2016	Application to strike the company off the register (3 pages)
3 July 2016	Termination of appointment of Martin Heather as a director on 31 May 2016 (1 page)
3 July 2016	Termination of appointment of Martin Heather as a director on 31 May 2016 (1 page)
17 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 August 2015	Termination of appointment of Keith Michael Logan Bates as a director on 4 July 2015 (1 page)
23 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 2 (5 pages)
23 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 2 (5 pages)
23 August 2015	Termination of appointment of Keith Michael Logan Bates as a director on 4 July 2015 (1 page)
23 August 2015	Termination of appointment of Keith Michael Logan Bates as a director on 4 July 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (6 pages)
3 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (6 pages)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Martin Heather on 26 July 2010 (2 pages)
8 September 2010	Director's details changed for Martin Heather on 26 July 2010 (2 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
13 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 November 2008	Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
6 November 2008	Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 26/07/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 26/07/08; full list of members (4 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	Incorporation (17 pages)
26 July 2007	Registered office changed on 26/07/07 from: 41 chalton street london NW1 1JD (1 page)
26 July 2007	Incorporation (17 pages)
26 July 2007	Registered office changed on 26/07/07 from: 41 chalton street london NW1 1JD (1 page)

Boldshore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London