| Company Name | Bolton Courier & Removals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05265310 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2012(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | UK Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 30 March 2021) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(2 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 30 March 2021) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Gillian Ellen Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Askrigg Close Howebridge Atherton Manchester M46 0NZ |
| Secretary Name | Christopher George Reeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hough Close Oldham OL8 2NZ |
| Director Name | Sandra Robinson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 January 2006) |
| Role | Housewife |
| Correspondence Address | 73 Thorpedale Road London N4 3BQ |
| Director Name | UK Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 08 September 2005) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 08 September 2005) |
| Correspondence Address | International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN |
| Secretary Name | Maple Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 November 2006) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Uk Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages) |
| 5 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 5 January 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Secretary's details changed for Uk Corporate Secretaries Limited on 20 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Uk Corporate Secretaries Limited on 20 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Uk Corporate Directors Ltd on 20 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Uk Corporate Directors Ltd on 20 October 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 28 March 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 28 March 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 71 whitehill road dartford DA1 4AB (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 71 whitehill road dartford DA1 4AB (1 page) |
| 20 September 2005 | New secretary appointed (1 page) |
| 20 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 3 askrigg close, howebridge atherton manchester M46 0NZ (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 3 askrigg close, howebridge atherton manchester M46 0NZ (1 page) |
| 20 October 2004 | Incorporation (19 pages) |
| 20 October 2004 | Incorporation (19 pages) |