Bolton Management Services Limited

Company Name	Bolton Management Services Limited
Company Status	Dissolved
Company Number	02928303
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Jacksons Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Hays Gillibrand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Secretary Name	Jacksons Central Services Limited (Corporation)
Status	Closed
Appointed	31 May 2002(8 years after company formation)
Appointment Duration	7 years, 6 months (closed 22 December 2009)
Correspondence Address	Clive House Clive Street Bolton BL1 1ET

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Secretary/Director
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Nigel Keith Jackson
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Secretary/Director
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Mr John Hays Gillibrand
Nationality	British
Status	Resigned
Appointed	31 May 1999(5 years after company formation)
Appointment Duration	3 years (resigned 31 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Clive House, Clive Street Bolton Lancashire BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£255,092
Current Liabilities	£5,976

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 February 2009	Return made up to 12/05/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: clive house, clive street bolton lancashire BL1 1ET (1 page)
24 July 2007	Return made up to 12/05/07; full list of members (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 December 2006	Registered office changed on 12/12/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
12 December 2006	Return made up to 12/05/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
1 December 2005	Return made up to 12/05/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 August 2004	Company name changed jacksons management services lim ited\certificate issued on 09/08/04 (2 pages)
3 June 2004	Return made up to 12/05/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
4 October 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
3 September 2003	Return made up to 12/05/03; full list of members (7 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
5 December 2002	Return made up to 12/05/02; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
22 May 2002	Return made up to 12/05/01; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
7 February 2002	Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page)
18 July 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
11 April 2001	Rescind 91000 sh @Â£1 filed 05060 (2 pages)
11 April 2001	Rescind 91000 sh @Â£1 file 050600 (2 pages)
16 June 2000	Return made up to 12/05/00; full list of members (6 pages)
5 June 2000	Ad 22/05/00--------- Â£ si 91000@1=91000 Â£ ic 221100/312100 (2 pages)
5 June 2000	Ad 25/04/00--------- Â£ si 91000@1=91000 Â£ ic 130100/221100 (2 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
13 March 2000	New secretary appointed (3 pages)
13 March 2000	Secretary resigned (1 page)
29 July 1999	Ad 26/05/99--------- Â£ si 130000@1=130000 Â£ ic 100/130100 (2 pages)
16 May 1999	Return made up to 12/05/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
24 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1998	Nc inc already adjusted 09/04/98 (1 page)
7 July 1998	Memorandum and Articles of Association (11 pages)
7 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1998	Return made up to 12/05/98; no change of members (4 pages)
21 April 1998	Registered office changed on 21/04/98 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
16 July 1997	Full accounts made up to 31 May 1996 (11 pages)
16 May 1996	Return made up to 12/05/96; full list of members (6 pages)
10 October 1995	Ad 06/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
14 June 1995	Return made up to 12/05/95; full list of members (6 pages)
23 March 1995	Company name changed jacksons taxation & accounting s ervices LIMITED\certificate issued on 24/03/95 (4 pages)

Bolton Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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