| Company Name | Boldgen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02339923 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Robert Edward Leighton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 01 September 2009) |
| Role | Footwear Retailer/Director |
| Correspondence Address | 33 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UD |
| Secretary Name | Brian Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1994(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 01 September 2009) |
| Role | Retired |
| Correspondence Address | 64 Greenmoor Avenue Lofthouse Wakefield West Yorkshire WF3 3LG |
| Secretary Name | Mrs Florence Maud Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 May 1994) |
| Role | Company Director |
| Correspondence Address | 83 Main Street Sedburgh Cumbria |
Location
| Registered Address | 30-32 Market Street Bradford West Yorkshire BD1 1NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,074 |
| Current Liabilities | £28,517 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 May 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 May 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 15 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 22 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 18 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 21 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 April 1997 | Return made up to 18/03/97; full list of members
|
| 24 October 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 16 March 1995 | Return made up to 18/03/95; change of members (6 pages) |
| 14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |