| Company Name | Bolton International Trade Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801910 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
| Previous Name | Keoco 185 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Russell Davidson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 31 August 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29 Coppice Avenue Sale Cheshire M33 4ND |
| Director Name | Sylvia Phillips |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 31 August 2010) |
| Role | Operations Executive |
| Correspondence Address | 195 Wood Lane Chorley Lancashire PR7 5NS |
| Secretary Name | Sylvia Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 31 August 2010) |
| Role | Operations Executive |
| Correspondence Address | 195 Wood Lane Chorley Lancashire PR7 5NS |
| Director Name | David William Johnson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Highgrove Heaton Bolton Greater Manchester BL1 5PX |
| Director Name | Alan Joseph Robins |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 765 Blackburn Road Sharples Bolton Greater Manchester BL1 7JL |
| Secretary Name | Alan Joseph Robins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 765 Blackburn Road Sharples Bolton Greater Manchester BL1 7JL |
Location
| Registered Address | 46 Lower Bridgeman Street Bolton Greater Manchester BL2 1DG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 31 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 6 November 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 25 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 11 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 27 May 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 27 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 27 May 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 27 May 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 17 July 2001 | Return made up to 20/06/01; full list of members
|
| 17 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Accounts made up to 31 July 2000 (1 page) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Resolutions
|
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | Secretary resigned;director resigned (1 page) |
| 19 January 2001 | Secretary resigned;director resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page) |
| 19 January 2001 | Memorandum and Articles of Association (3 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Company name changed keoco 185 LIMITED\certificate issued on 17/01/01 (2 pages) |
| 17 January 2001 | Company name changed keoco 185 LIMITED\certificate issued on 17/01/01 (2 pages) |
| 1 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 7 July 1999 | Incorporation (15 pages) |