Bolen Limited

Company Name	Bolen Limited
Company Status	Dissolved
Company Number	02638415
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Susan Margaret Mosley
Nationality	British
Status	Closed
Appointed	01 December 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Ferndale Farm Manor Road, Farnley Tyas Huddersfield West Yorkshire HD4 6UL

Director Name	G Mosley Financial Limited (Corporation)
Date of Birth	July 1999 (Born 24 years ago)
Status	Closed
Appointed	01 December 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 August 2008)
Correspondence Address	Ferndale Farm 6 Manor Road Huddersfield West Yorkshire HD4 6UL

Director Name	John William Mulford
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 November 2005)
Role	Draughtsman
Correspondence Address	55 Hawthorn Way Shipston On Stour Warwickshire CV36 4FD

Secretary Name	Gail Yvonne Mulford
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 November 2005)
Role	Secretary
Correspondence Address	55 Hawthorn Way Shipston On Stour Warwickshire CV36 4FD

Director Name	Gail Yvonne Mulford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2005)
Role	Secretary
Correspondence Address	55 Hawthorn Way Shipston On Stour Warwickshire CV36 4FD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Ferndale Farm 6 Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton

Accounts

Latest Accounts	12 May 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 May

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
6 February 2008	Application for striking-off (1 page)
29 January 2008	Total exemption small company accounts made up to 12 May 2007 (4 pages)
20 November 2007	Return made up to 15/08/07; no change of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 12 May 2006 (4 pages)
13 November 2006	Return made up to 15/08/06; full list of members (6 pages)
27 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 55 hawthorn way shipston on stour warwickshire CV36 4FD (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
20 December 2005	Total exemption small company accounts made up to 12 May 2005 (4 pages)
8 December 2005	Accounting reference date extended from 31/03/05 to 12/05/05 (1 page)
26 September 2005	Return made up to 15/08/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2004	Return made up to 15/08/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 October 2003	Return made up to 15/08/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 September 2002	Return made up to 15/08/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 August 2001	Return made up to 15/08/01; full list of members (6 pages)
16 November 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 September 2000	Registered office changed on 19/09/00 from: 7 shirehall place royal lodge heath hayes cannock staffordshire WS11 2YD (1 page)
19 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 September 1999	Return made up to 15/08/99; no change of members (4 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 August 1998	Return made up to 15/08/98; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 September 1997	Return made up to 15/08/97; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 August 1996	Return made up to 15/08/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Bolen Limited

Business Activity

Directors

Location

Accounts

Filing History

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