Bolton General Trade Limited

Company Name	Bolton General Trade Limited
Company Status	Dissolved
Company Number	04917174
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Bolton Tissue Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Musa Ismail Isap
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Hawthorne Road Bolton Lancashire BL3 5RE

Director Name	Mr Musa Ismail Isap
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Hawthorne Road Bolton Lancashire BL3 5RE

Secretary Name	Mr Mubarak Nanlawala
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Ellesmere Street Bolton Lancashire BL3 5DT

Director Name	Mr Mubarak Nanlawala
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ellesmere Street Bolton Lancashire BL3 5DT

Director Name	Faizal Ahmed Nanlawala
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2008)
Role	Managing Director
Correspondence Address	29 Cross Ormrod Street Bolton Lancashire BL3 5EA

Secretary Name	Mubarak Nanlanala
Nationality	British
Status	Resigned
Appointed	18 October 2006(3 years after company formation)
Appointment Duration	1 month (resigned 20 November 2006)
Role	Company Director
Correspondence Address	25 Ellesmere Street Bolton Lancashire BL3 5DT

Secretary Name	Mr Ahmed Nanlawala
Nationality	British
Status	Resigned
Appointed	20 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cross Ormrod Street Bolton Lancashire BL3 5EA

Director Name	Mr Ahmed Nanlawala
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	527 Bolton Road Bolton Lancashire BL3 4SQ

Secretary Name	Mrs Farida Nanlawala
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	527 Bolton Road Bolton Lancashire BL3 4SQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	3rd Floor Derby Mill Thomas Street Bolton Lancashire BL3 6JU
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

2 at £1	Musa Isap 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (3 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (3 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (3 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 March 2011	Registered office address changed from Ground Floor Swan Lanemill No3 Higher Swan Lane Bolton Lancashire BL3 3BJ on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Ground Floor Swan Lanemill No3 Higher Swan Lane Bolton Lancashire BL3 3BJ on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Ground Floor Swan Lanemill No3 Higher Swan Lane Bolton Lancashire BL3 3BJ on 1 March 2011 (1 page)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed bolton tissue LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed bolton tissue LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
6 January 2011	Termination of appointment of Ahmed Nanlawala as a director (1 page)
6 January 2011	Termination of appointment of Farida Nanlawala as a secretary (1 page)
6 January 2011	Termination of appointment of Farida Nanlawala as a secretary (1 page)
6 January 2011	Appointment of Mr Musa Ismail Mohmed Isap as a director (2 pages)
6 January 2011	Termination of appointment of Ahmed Nanlawala as a director (1 page)
6 January 2011	Appointment of Mr Musa Ismail Mohmed Isap as a director (2 pages)
11 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Ahmed Nanlawala on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 October 2009	Director's details changed for Mr Ahmed Nanlawala on 22 October 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008	Secretary's Change of Particulars / farida nanlawala / 01/07/2008 / HouseName/Number was: , now: 527; Street was: 29 cross omrod street, now: bolton road; Post Code was: BL3 5EA, now: BL3 4SQ; Country was: , now: united kingdom (1 page)
21 October 2008	Return made up to 01/10/08; full list of members (3 pages)
21 October 2008	Return made up to 01/10/08; full list of members (3 pages)
21 October 2008	Director's change of particulars / ahmed nanlawala / 01/07/2008 (1 page)
21 October 2008	Director's Change of Particulars / ahmed nanlawala / 01/07/2008 / HouseName/Number was: , now: 527; Street was: 29 cross ormrod street, now: bolton road; Post Code was: BL3 5EA, now: BL3 4SQ; Country was: , now: united kingdom (1 page)
21 October 2008	Secretary's change of particulars / farida nanlawala / 01/07/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Secretary appointed mrs farida nanlawala (1 page)
29 July 2008	Secretary appointed mrs farida nanlawala (1 page)
4 April 2008	Director appointed mr ahmed nanlawala (1 page)
4 April 2008	Appointment Terminated Director faizal nanlawala (1 page)
4 April 2008	Director appointed mr ahmed nanlawala (1 page)
4 April 2008	Appointment Terminated Secretary ahmed nanlawala (1 page)
4 April 2008	Appointment terminated secretary ahmed nanlawala (1 page)
4 April 2008	Appointment terminated director faizal nanlawala (1 page)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 April 2007	Accounts made up to 30 September 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 December 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
12 December 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 May 2006	Accounts made up to 31 October 2005 (1 page)
12 December 2005	Return made up to 01/10/05; full list of members (7 pages)
12 December 2005	Return made up to 01/10/05; full list of members (7 pages)
26 April 2005	Accounts made up to 31 October 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004	Return made up to 01/10/04; full list of members (7 pages)
10 November 2004	Return made up to 01/10/04; full list of members (7 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: abbey and co associates 271 derby street bolton BL3 6LA (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: abbey and co associates 271 derby street bolton BL3 6LA (1 page)
21 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
1 October 2003	Incorporation (6 pages)

Bolton General Trade Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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