RICHARD BOLTON & CO. LIMITED

Overview

Company Name	RICHARD BOLTON & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00367078
Jurisdiction	England/Wales
Date of Creation	May 12, 1941
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHARD BOLTON & CO. LIMITED?

(7499) /

Where is RICHARD BOLTON & CO. LIMITED located?

Registered Office Address	Tate & Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD BOLTON & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RICHARD BOLTON & CO. LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2009

Application to strike the company off the register

3 pages

DS01

Sep 18, 2009

legacy

1 pages

SH20

Sep 18, 2009

legacy

1 pages

CAP-SS

Sep 18, 2009

legacy

1 pages

CAP-MDSC

Sep 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06

Jun 09, 2009

legacy

3 pages

363a

Jan 31, 2009

Accounts made up to Dec 31, 2008

2 pages

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 21, 2007

legacy

2 pages

403a

Sep 21, 2007

legacy

2 pages

403a

Sep 21, 2007

legacy

2 pages

403a

Jun 26, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Dec 31, 2006

2 pages

Nov 15, 2006

Accounts made up to Dec 31, 2005

2 pages

Jun 14, 2006

legacy

2 pages

363a

Oct 06, 2005

Accounts made up to Dec 31, 2004

2 pages

Jun 16, 2005

legacy

2 pages

363s

Oct 29, 2004

Accounts made up to Dec 31, 2003

2 pages

Oct 22, 2004

legacy

1 pages

288c

Jun 24, 2004

legacy

2 pages

363s

View All Filings

Who are the officers of RICHARD BOLTON & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Lucie Sarah 144 Croydon Road CR3 6QE Caterham Surrey	Jul 25, 2008		Secretary	144 Croydon Road CR3 6QE Caterham Surrey		British		72020760002
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Jan 05, 2004		Director	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	United Kingdom	British	1967-9	44470780002
GIBBER, Robert Avery, Mr. Old School House 14 North Hill N6 4QA Highgate, London	Mar 31, 2004		Director	Old School House 14 North Hill N6 4QA Highgate, London	United Kingdom	British	1962-10	97428740001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Mar 31, 2004	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		44470780002
BEAL, John Francis 9 St Johns Avenue Warley CM14 5DF Brentwood Essex	Sep 23, 1994	Dec 07, 1998	Secretary	9 St Johns Avenue Warley CM14 5DF Brentwood Essex		British		11417860001
BURDEN, Roderick John Fieldhead House Leafy Grove BR2 6AH Keston Kent	Dec 07, 1998	Dec 22, 2000	Secretary	Fieldhead House Leafy Grove BR2 6AH Keston Kent		British		8041830002
HEWITT, Roger Leslie 2 Edmund Hurst Drive E6 6ND Beckton London	Jan 01, 2001	Jan 05, 2004	Secretary	2 Edmund Hurst Drive E6 6ND Beckton London		British		73800720001
HOOK, Julie Anne 18 Penrith Close BR3 2UF Beckenham Kent		Sep 16, 1994	Secretary	18 Penrith Close BR3 2UF Beckenham Kent		British		8041820001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Jan 05, 2004	Mar 31, 2004	Secretary	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London		British		127402610001
BURDEN, Roderick John Fieldhead House Leafy Grove BR2 6AH Keston Kent		Dec 22, 2000	Director	Fieldhead House Leafy Grove BR2 6AH Keston Kent		British	1953-12	8041830002
HOOK, Julie Anne 18 Penrith Close BR3 2UF Beckenham Kent		Sep 16, 1994	Director	18 Penrith Close BR3 2UF Beckenham Kent		British	1959-8	8041820001
KARSBERGEN, Frank Residentie Kastanjevesten Keizersplein 9300 Aalst 38b Bis Belgium	Jan 01, 2001	Jan 05, 2004	Director	Residentie Kastanjevesten Keizersplein 9300 Aalst 38b Bis Belgium		Dutch	1946-6	62664320001
RICE, David 15 Chelsea Gate 93 Ebury Bridge Road SW1W 8RB London	Oct 04, 2001	Jul 01, 2002	Director	15 Chelsea Gate 93 Ebury Bridge Road SW1W 8RB London		British	1963-2	78318970001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Jan 05, 2004	Mar 31, 2004	Director	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	United Kingdom	British	1948-5	127402610001
WARD, David Howard 4 Stour Close BR2 6BX Keston Kent	Sep 19, 1994	Oct 05, 2001	Director	4 Stour Close BR2 6BX Keston Kent	England	British	1941-9	10911770001

View Detailed Information on Officers and People with Significant Control

Does RICHARD BOLTON & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 14, 1970 Acquired On Jul 02, 1975 Delivered On Aug 12, 1975	Satisfied	Amount secured £135,000
	Short particulars Land and buildings on the south side of morden wharf road greenwich greater london.
	Persons Entitled Eagle Star Insurance Company Limited.
	Transactions Aug 12, 1975Registration of a charge Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Charge collateral to charge dated 8/1/69	Created On Apr 28, 1969 Delivered On Aug 12, 1975	Satisfied	Amount secured £135,000
	Short particulars Land and buildings on the south side of morden wharf road greenwich greater london.
	Persons Entitled Eagle Star Insurance Company Limited.
	Transactions Aug 12, 1975Registration of a charge Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 08, 1969 Acquired On Jul 02, 1975 Delivered On Aug 12, 1975	Satisfied	Amount secured £135,000
	Short particulars Land and buildings on the south side of morden wharf road greenwich greater london.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Aug 12, 1975Registration of a charge Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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