Bolton
Lancashire
BL3 4ST
Director Name | Walkboost Limited (Corporation) |
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Status | Closed |
Appointed | 13 May 2004(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 September 2006) |
Correspondence Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
Director Name | William Wilson Gerard |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 09 September 2002) |
Role | Company Director |
Correspondence Address | 34 Christchurch Road Winchester Hampshire SO23 9SS |
Director Name | Michael Retter |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 34 Cornwall Gardens London SW7 4AP |
Secretary Name | Michael Retter |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 09 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 34 Cornwall Gardens London SW7 4AP |
Director Name | Mr Jayantibhai Chimanbhai Patel |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ |
Director Name | Mr Kirit Chimanbhai Patel |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ |
Director Name | Mr Yakub Ibrahim Patel |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Northwold Drive Bolton Greater Manchester BL1 5BH |
Director Name | Mr Anwer Ibrahim Issa Ismail Patel |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | DWF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 May 2004) |
Correspondence Address | C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA |
Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2006 | Application for striking-off (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
8 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
10 August 2004 | Particulars of mortgage/charge (3 pages) |
29 June 2004 | Return made up to 22/06/04; full list of members
|
21 May 2004 | Director resigned (1 page) |
21 May 2004 | New director appointed (1 page) |
21 May 2004 | New secretary appointed (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
23 April 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
3 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: 10 waltham park way walthamstow london E17 5DU (1 page) |
16 October 2002 | New director appointed (4 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | New director appointed (3 pages) |
16 October 2002 | New director appointed (4 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
11 October 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
23 September 2002 | Auditor's resignation (1 page) |
6 November 2001 | New secretary appointed;new director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
22 June 2001 | Incorporation (13 pages) |