| Company Name | Bolitas Enterprises Limited |
|---|---|
| Director | Peter Brian McDonald |
| Company Status | Dissolved |
| Company Number | 02866165 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter Brian McDonald |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1996(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Traper |
| Correspondence Address | 17 Rimmer Close Beswick Manchester Lancashire M11 3AD |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Director Name | Terence Wilks |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 June 1996) |
| Role | Consultant |
| Correspondence Address | 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE |
| Secretary Name | Ann Marie Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 June 1996) |
| Role | Company Director |
| Correspondence Address | 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE |
| Secretary Name | David Haughton Elcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 October 1996) |
| Role | Trader |
| Correspondence Address | 8 Hackle Street Clayton Manchester Lancashire M11 4GF |
Location
| Registered Address | 83a Market Street Hyde Cheshire SK14 1HL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 28 July 2005 | Dissolved (1 page) |
|---|---|
| 7 May 1999 | Completion of winding up (1 page) |
| 7 May 1999 | Dissolution deferment (1 page) |
| 27 March 1997 | Order of court to wind up (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 19 the hundred romsey hampshire SO51 8GD (1 page) |
| 17 February 1996 | Return made up to 26/10/95; no change of members (4 pages) |