Bolton Timber Company Limited

Company Name	Bolton Timber Company Limited
Company Status	Dissolved
Company Number	01781353
Category	Private Limited Company
Incorporation Date	30 December 1983(40 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Brian Gittins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Heaton Dene Farm Chorley Road Westhoughton Bolton Lancs BL5 3NJ

Director Name	Mr Sean Francis McCaul
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Abbeycroft Close Astley Manchester M29 7FS

Director Name	Mr Stephen Lewis Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Moorfield Turton Bolton Lancashire BL7 0DH

Secretary Name	Mr Sean Francis McCaul
Nationality	British
Status	Current
Appointed	30 June 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Abbeycroft Close Astley Manchester M29 7FS

Director Name	Jean Gittins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Heaton Dene Farm Chorley Road Westhoughton Bolton Lancs BL5 3NJ

Secretary Name	Jean Gittins
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Heaton Dene Farm Chorley Road Westhoughton Bolton Lancs BL5 3NJ

Director Name	Mrs Joanna Mary Hilton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2005)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	Heaton Dene Farm Chorley Road Westhoughton Bolton Lancashire BL5 3NJ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£32,359
Cash	£1,967
Current Liabilities	£118,198

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 April 2007	Dissolved (1 page)
23 January 2007	Notice of move from Administration to Dissolution (16 pages)
23 January 2007	Administrator's progress report (16 pages)
28 July 2006	Administrator's progress report (12 pages)
8 May 2006	Result of meeting of creditors (2 pages)
12 April 2006	Statement of administrator's proposal (29 pages)
3 April 2006	Statement of administrator's proposal (29 pages)
15 March 2006	Statement of affairs (7 pages)
9 March 2006	Statement of administrator's proposal (30 pages)
23 January 2006	Registered office changed on 23/01/06 from: heaton dene farm chorley road westhoughton bolton BL5 3QR (1 page)
19 January 2006	Appointment of an administrator (1 page)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: wellington saw mills church street westhoughton bolton BL5 3QP (1 page)
6 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
1 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
6 February 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
28 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Bolton Timber Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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