| Company Name | Bolden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786362 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1993(31 years, 3 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Roy Betteley |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1993(2 weeks after company formation) |
| Appointment Duration | 5 years (closed 17 February 1998) |
| Role | Travel Agent |
| Correspondence Address | 10 Wyndham Road Edgbaston Birmingham B16 9HR |
| Director Name | Mr Aldo Lucci |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 February 1993(2 weeks after company formation) |
| Appointment Duration | 5 years (closed 17 February 1998) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 21 Silverstone Drive Clayton Bridge Manchester M40 1RH |
| Director Name | Mr Angelo Uva |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1993(2 weeks after company formation) |
| Appointment Duration | 5 years (closed 17 February 1998) |
| Role | Travel Agent |
| Correspondence Address | 69 Stanton Road Shirley Solihull West Midlands B90 2DY |
| Secretary Name | Mr Aldo Lucci |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 1994(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Silverstone Drive Clayton Bridge Manchester M40 1RH |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mr Angelo Uva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 October 1994) |
| Role | Travel Agent |
| Correspondence Address | 69 Stanton Road Shirley Solihull West Midlands B90 2DY |
Location
| Registered Address | 4 Regency Court 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 1997 | Application for striking-off (1 page) |
| 16 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 23 January 1996 | Resolutions
|
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 28 June 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 52 mucklow hill halesowen birmingham B62 8BL (1 page) |