| Company Name | Boydell Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00214540 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1926(97 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alan Gould Martin |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(65 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Huby House Strait Lane Huby Leeds West Yorkshire LS17 0EA |
| Director Name | Mr Donald Henry Martin |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(65 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Waterhouse Farm Membury Axminster Devon EX13 7TJ |
| Secretary Name | Alan Gould Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(70 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | Huby House Strait Lane Huby Leeds West Yorkshire LS17 0EA |
| Director Name | Barbara Goodier Martin |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(71 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Retired |
| Correspondence Address | Huby House Strait Lane Huby Leeds North Yorkshire LS17 0EA |
| Director Name | Mrs Margaret Selma Martin |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(65 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 February 1996) |
| Role | Company Director |
| Correspondence Address | Hatton Cottage Hatton Warrington Cheshire WA4 5NY |
| Secretary Name | Mr Donald Henry Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(65 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 June 1996) |
| Role | Company Director |
| Correspondence Address | Hatton Cottage Hatton Warrington WA4 5NY |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 20 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 13 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1998 | Resolutions
|
| 31 December 1997 | Registered office changed on 31/12/97 from: huby house straitlane huby leeds LS17 0EA (1 page) |
| 24 December 1997 | Declaration of solvency (3 pages) |
| 24 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 26 November 1997 | Full accounts made up to 28 February 1997 (15 pages) |
| 5 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 29 February 1996 (16 pages) |
| 31 July 1996 | Return made up to 18/07/96; full list of members
|
| 14 June 1996 | Registered office changed on 14/06/96 from: waterhouse farm membury axminster devon EX13 7TJ (1 page) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Resolutions
|
| 26 March 1996 | Director resigned (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: waterhouse farm membury axminster devon EX13 7TJ (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: hatton cottage hatton near warrington cheshire WA4 5NY (1 page) |
| 7 August 1995 | Return made up to 18/07/95; no change of members
|
| 28 July 1995 | Full accounts made up to 28 February 1995 (16 pages) |