| Company Name | Bolling Road Plc |
|---|---|
| Directors | James Malcolm Bailey and Anthony Brian Sampson |
| Company Status | Dissolved |
| Company Number | 01734280 |
| Category | Public Limited Company |
| Incorporation Date | 24 June 1983(40 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Malcolm Bailey |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Garsdale 3 Well Lane Heswall Merseyside L60 8NE |
| Director Name | Anthony Brian Sampson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS |
| Secretary Name | Anthony Brian Sampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(9 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Finance Director/Company Secre |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS |
| Director Name | Mr Robert William Adams |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 January 1993) |
| Role | Company Director |
| Correspondence Address | 4 Laurelsfield St Albans Hertfordshire AL3 4BZ |
| Director Name | Mr Michael Gordon Cooke |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 6 New Close Road Shipley West Yorkshire BD18 4AB |
| Director Name | Mr James Joseph Fagan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Byley Rise Standish Wigan Lancashire WN6 0TR |
| Director Name | Mr Ian Paul Johnson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | 34 Woodville Drive Marple Stockport Cheshire SK6 7QS |
| Secretary Name | Mr Ian Paul Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | 34 Woodville Drive Marple Stockport Cheshire SK6 7QS |
Location
| Registered Address | C/O Arthur Andersen Bank House 9 Charlotte Street Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 1996 | Dissolved (1 page) |
|---|---|
| 3 July 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 July 1996 | Liquidators statement of receipts and payments (3 pages) |
| 17 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 9 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 2 December 1986 | Listing of particulars (40 pages) |
| 29 October 1986 | Group of companies' accounts made up to 31 March 1986 (16 pages) |