THE BOLLARD COMPANY LIMITED

THE BOLLARD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE BOLLARD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03020718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BOLLARD COMPANY LIMITED?

    • (7499) /

    Where is THE BOLLARD COMPANY LIMITED located?

    Registered Office Address
    c/o BAKER TILLY
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOLLARD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE BOLLARD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pages4.71

    Liquidators' statement of receipts and payments to Jun 13, 2012

    33 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2011

    30 pages4.68

    Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    2 pagesAD01

    Registered office address changed from 5 Old Bailey London EC4M 7AF on Jul 01, 2010

    2 pagesAD01

    Registered office address changed from Birkby Grange 85 Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on Jul 01, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2010

    LRESSP

    Annual return made up to Feb 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2010

    Statement of capital on Feb 08, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    8 pages363s

    Who are the officers of THE BOLLARD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXANDALL, Catherine Elizabeth
    Birkby Hall Road
    HD2 2YA Huddersfield
    Birkby Grange
    West Yorkshire
    Secretary
    Birkby Hall Road
    HD2 2YA Huddersfield
    Birkby Grange
    West Yorkshire
    British27825440003
    BURRELL, Ian David
    Birkby Hall Road
    HD2 2YA Huddersfield
    Birkby Grange
    Director
    Birkby Hall Road
    HD2 2YA Huddersfield
    Birkby Grange
    EnglandBritish47706090006
    HOLDEN, David Graham
    Birkby Hall Road
    HD2 2YA Huddersfield
    Birkby Grange
    West Yorkshire
    Director
    Birkby Hall Road
    HD2 2YA Huddersfield
    Birkby Grange
    West Yorkshire
    United KingdomBritish32474600003
    ARMSTRONG, George Alexander
    9 Springfield
    NE29 0HR North Shields
    Tyne & Wear
    Secretary
    9 Springfield
    NE29 0HR North Shields
    Tyne & Wear
    British8220980001
    BLEASE, Elizabeth Ann
    Dicklow Cob Farm
    Dicklow Cob
    SK11 9EA Lower Withington
    Cheshire
    Secretary
    Dicklow Cob Farm
    Dicklow Cob
    SK11 9EA Lower Withington
    Cheshire
    British68258550002
    BURRELL, Ian David
    Rundale House
    Old Scriven
    HG5 9DY Knaresborough
    Secretary
    Rundale House
    Old Scriven
    HG5 9DY Knaresborough
    British47706090002
    BURRELL, Ian David
    Rundale House
    Old Scriven
    HG5 9DY Knaresborough
    Secretary
    Rundale House
    Old Scriven
    HG5 9DY Knaresborough
    British47706090002
    WAKE, Julie Elizabeth
    9 Rectory Road
    Gosforth
    NE3 1XR Newcastle Upon Tyne
    Secretary
    9 Rectory Road
    Gosforth
    NE3 1XR Newcastle Upon Tyne
    British74347090001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ELSEY, Keith
    19 Kittiwake Close
    Links Estate
    NE24 3RG Blyth
    Northumberland
    Director
    19 Kittiwake Close
    Links Estate
    NE24 3RG Blyth
    Northumberland
    United KingdomBritish14804380002
    REARDON SMITH, William Antony John, Sir
    26 Merrick Square
    SE1 4JB London
    Director
    26 Merrick Square
    SE1 4JB London
    United KingdomBritish8221010001
    ROBINSON, John Reginald
    5 Bronte Way
    WF14 9NT Mirfield
    West Yorkshire
    Director
    5 Bronte Way
    WF14 9NT Mirfield
    West Yorkshire
    United KingdomBritish95578190001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does THE BOLLARD COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2010Commencement of winding up
    Aug 29, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    Philip Edward Pierce
    Jupiter House The Drive
    Great Warley
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House The Drive
    Great Warley
    CM13 3BE Brentwood
    Essex

    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