| Company Name | Peter Bolton Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671289 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Alexander Bolton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | The Rectory Micklebring Lane Braithwell Rotherham S66 7AS |
| Secretary Name | Jane Elizabeth Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Nursery Road Dinnington Sheffield S25 2QU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Termination of appointment of Jane Bolton as a secretary (2 pages) |
| 18 May 2011 | Termination of appointment of Jane Bolton as a secretary (2 pages) |
| 9 May 2011 | Director's details changed for Peter Alexander Bolton on 21 April 2011 (3 pages) |
| 9 May 2011 | Director's details changed for Peter Alexander Bolton on 21 April 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 30 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 26 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 27 March 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 June 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 14 June 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 13 March 2004 | Return made up to 19/02/03; full list of members (5 pages) |
| 13 March 2004 | Return made up to 19/02/03; full list of members (5 pages) |
| 24 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 24 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 21 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2003 | New director appointed (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New director appointed (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (30 pages) |
| 19 February 2003 | Incorporation (30 pages) |