BODDINGTONS INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | BODDINGTONS INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219040 |
| 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 BODDINGTONS INTERNATIONAL HOLDINGS LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is BODDINGTONS INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Forsyth House 211-217 Lower Richmond Road TW9 4LN Richmond On Thames London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BODDINGTONS INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT MORTGAGE BUREAU LIMITED | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for BODDINGTONS INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BODDINGTONS INTERNATIONAL HOLDINGS 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 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Daniel Abrams as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||
Appointment of Daniel Alexander Dayan as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Anthony John Henry O'carroll as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Maud Instone as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Daniel Abrams as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on Jan 20, 2011 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||||||
Director's details changed for John Philip Warner on Jan 14, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Maud Instone on Jan 14, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||||||
Who are the officers of BODDINGTONS INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CARROLL, Anthony John Henry | Secretary | 211-217 Lower Richmond Road TW9 4LN Richmond On Thames Forsyth House London | British | 157090380001 | ||||||
| DAYAN, Daniel Alexander | Director | 211-217 Lower Richmond Road TW9 4LN Richmond On Thames Forsyth House London | England | British | Director | 114867990002 | ||||
| WARNER, John Philip | Director | 211-217 Lower Richmond Road TW9 4LN Richmond On Thames Forsyth House London | Uk | British | Sales Man | 157434860001 | ||||
| BODDINGTON, Christopher Elliot | Secretary | 1 Oyster Cottages Tinnock's Lane CM20 7NF St Lawrence Bay Essex | British | 104959330002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| WATLING STREET SECRETARIES LIMTED | Secretary | N J Liddell & Co Moor Farm, Kings Lane, Sotherton NR34 8AF Beccles Suffolk | 26126060009 | |||||||
| ABRAMS, Daniel | Director | 211-217 Lower Richmond Road TW9 4LN Richmond On Thames Forsyth House London | England | British | Accountant | 900840003 | ||||
| DICKSON, Zoe Belinda | Director | Moor Farm Kings Lane, Sotherton NR34 8AF Beccles Suffolk | England | British | Secretary | 52901980002 | ||||
| INSTONE, Maud | Director | 211-217 Lower Richmond Road TW9 4LN Richmond On Thames Forsyth House London | England | British | Personnel Manager | 11282680002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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