WILLIAM G. BOALER & SON LIMITED
Overview
| Company Name | WILLIAM G. BOALER & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02435786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM G. BOALER & SON LIMITED?
- (7499) /
Where is WILLIAM G. BOALER & SON LIMITED located?
| Registered Office Address | Marston's House Brewery Road WV1 4JT Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM G. BOALER & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD (EIGHTY-SEVEN) LIMITED | Oct 24, 1989 | Oct 24, 1989 |
What are the latest accounts for WILLIAM G. BOALER & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 03, 2009 |
What are the latest filings for WILLIAM G. BOALER & SON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 16, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 03, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Oct 04, 2008 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Sep 29, 2007 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||||||
Who are the officers of WILLIAM G. BOALER & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Anne Marie | Secretary | Marston's House WV1 4JT Wolverhampton West Midlands | British | 109935620001 | ||||||
| ANDREA, Andrew Andonis | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | England | British | Company Director | 137383120001 | ||||
| ANDREW, Derek | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | Director | 39071260003 | |||||
| DARBY, Alistair William | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | Director | 87846880002 | |||||
| FINDLAY, Ralph Graham | Director | Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands | England | British | Director | 129897400001 | ||||
| OLIVER, Stephen John | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | Company Director | 66123690003 | |||||
| HARE, John Graham | Secretary | Lynden Lodge Ossington Road Kneesall NG22 0AB Newark Nottinghamshire | British | 33694610002 | ||||||
| PORTER, Hugh Leslie | Secretary | The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton | British | 63443690002 | ||||||
| CHADBURN, Richard Fowkes | Director | 19 Hillcrest NG25 0AQ Southwell Nottinghamshire | British | Director | 13655110001 | |||||
| GILHAM, Paul | Director | Starlings 8 Midway KT12 3HY Walton On Thames Surrey | British | Director | 61363940001 | |||||
| HANDLEY, Geoffrey Paul | Director | 66 Kirklington Road NG25 0AX Southwell Nottinghamshire | England | British | Director | 15475760001 | ||||
| INGLETT, Paul | Director | Marston's House WV1 4JT Wolverhampton West Midlands | British | 81617110002 | ||||||
| MCCOSH, William | Director | Walnut House Burgage Lane NG25 0ER Southwell Nottinghamshire | England | British | Managing Director | 15819540001 | ||||
| STOCKS, John Darrell Howard | Director | Chestnut House Back Lane Morton NG25 0UU Southwell Nottinghamshire | British | Director | 20927790002 | |||||
| STUMP, Colin Raymond | Director | Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire | British | Director | 72954780001 | |||||
| THOMPSON, David George Fossett | Director | Albrighton Hall Albrighton WV7 3JQ Wolverhampton West Midlands | United Kingdom | English | Company Director | 4188260001 | ||||
| WILSON, Hugh Wingate | Director | The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire | British | Director | 89126810001 | |||||
| WOMACK, Martin | Director | 10 Friars Street WV16 4BJ Bridgnorth Shropshire | British | Company Director | 75969860001 |
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. - license: CC0