Bottom Boat Sidings Limited

Company Name	Bottom Boat Sidings Limited
Directors	Michael Anthony Zawalski and Roger Wertheimer
Company Status	Dissolved
Company Number	01721561
Category	Private Limited Company
Incorporation Date	9 May 1983(40 years, 11 months ago)
Previous Name	GOLA Sports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	03 April 1995(11 years, 11 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 1999(16 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 June 1999(16 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Current
Appointed	08 June 1999(16 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Philip Hawthorne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	11 Avondale Road Swinley Wigan Lancashire WN1 2BE

Director Name	Mr Stuart Howard Lamb
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Common Farm Common Lane Walton Wakefield West Yorkshire WF2 6PS

Secretary Name	Michael Charles Wakeham
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	10 Ridings Close Lofthouse Wakefield West Yorkshire WF3 3SD

Director Name	John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	16 February 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Iain Gordon Kerr Leighton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	2 April 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2001	Dissolved (1 page)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
23 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2000	Registered office changed on 06/11/00 from: c/o field fisher waterhouse 45 vine street london EC3N 2AA (1 page)
1 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2000	Appointment of a voluntary liquidator (1 page)
1 November 2000	Declaration of solvency (3 pages)
4 February 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 04/02/00 (7 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 December 1999	Accounts for a dormant company made up to 2 April 1999 (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 11/12/98; full list of members (6 pages)
11 November 1998	Accounts for a dormant company made up to 27 March 1998 (4 pages)
29 December 1997	Return made up to 11/12/97; no change of members (5 pages)
7 October 1997	Accounts for a dormant company made up to 28 March 1997 (4 pages)
8 January 1997	Return made up to 11/12/96; no change of members (5 pages)
2 December 1996	Company name changed gola sports LIMITED\certificate issued on 03/12/96 (2 pages)
4 November 1996	Full accounts made up to 29 March 1996 (7 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 February 1996	Return made up to 11/12/95; full list of members; amend (8 pages)
20 December 1995	Return made up to 11/12/95; no change of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)

Bottom Boat Sidings Limited

Business Activity

Directors

Location

Accounts

Filing History

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