Company NameBoydell Toys Of Bolton Limited
Company StatusDissolved
Company Number00882153
CategoryPrivate Limited Company
Incorporation Date24 June 1966(57 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMrs Carol Susan Cuthbert
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(25 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address16 Albert Road
Bolton
Lancashire
BL1 5HE
Director NameMr Ian Alastair Cuthbert
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(25 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address16 Albert Road
Bolton
Lancashire
BL1 5HE
Secretary NameMrs Carol Susan Cuthbert
NationalityBritish
StatusCurrent
Appointed27 November 1991(25 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address16 Albert Road
Bolton
Lancashire
BL1 5HE
Director NameMrs Rita Mary Riding
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1996(29 years, 7 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address72 Armadale Road
Bolton
Lancashire
BL3 4PR
Director NameMrs Rita Mary Riding
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(25 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address72 Armadale Road
Bolton
Lancashire
BL3 4PR

Location

Registered AddressLeonard Harris & Partners
75 Moseley Street
Manchester Lancashire
M2 3HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

3 February 1999Dissolved (1 page)
22 July 1998Liquidators statement of receipts and payments (5 pages)
11 February 1998Liquidators statement of receipts and payments (5 pages)
23 July 1997Liquidators statement of receipts and payments (5 pages)
6 May 1997Receiver's abstract of receipts and payments (2 pages)
6 May 1997Receiver ceasing to act (1 page)
7 October 1996Administrative Receiver's report (7 pages)
5 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 August 1996Appointment of a voluntary liquidator (1 page)
16 July 1996Appointment of receiver/manager (1 page)
16 July 1996Registered office changed on 16/07/96 from: 16 oxford st bolton BL1 1RF (1 page)
11 July 1996Return made up to 28/06/96; full list of members (8 pages)
29 January 1996Accounting reference date extended from 31/01 to 28/02 (1 page)
23 October 1995Return made up to 15/10/95; no change of members (4 pages)
23 October 1995Director resigned (2 pages)
11 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
10 October 1995Director resigned (4 pages)