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THE BODDINGTON GROUP LIMITED

Learn more about THE BODDINGTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PETER HOUSE, ST PETERS SQUARE, MANCHESTER, M1 5AB

THE BODDINGTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00025516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.12.15
last member list: 2000.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

List of company documents:

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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, WILDERSPOOL HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6RH
Form type: 287
Date: 2000.09.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.25
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FULL ACCOUNTS MADE UP TO 24/09/99
Form type: AA
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 25/09/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.05.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.01.05
£2.95
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ALTER MEM AND ARTS 08/12/97
Form type: SRES01
Date: 1998.01.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.01.05
£2.95
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REREGISTRATION PLC-PRI 08/12/97
Form type: SRES02
Date: 1998.01.05
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.03
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FULL ACCOUNTS MADE UP TO 27/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363s
Date: 1997.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1996.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.06
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, QUEENS COURT, WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE SK9 7RR
Form type: 287
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 1996.05.10
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 2000.05.05
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1995.11.10
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.28
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
EDWARD ASHTON ENGLEFIELD (dissolve)
Secretary, 1992.05.30 - 1996.01.31
44 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DN, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Secretary, SOLICITOR, 1996.01.31 - 1996.05.10
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JOHN WILLIAM BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
DENIS PATRICK CASSIDY (dissolve)
Director, CHAIRMAN, 1992.05.30 - 1995.05.31
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
PETER GILBERT DARESBURY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1999.12.31
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
ANDREW JOHN GARETY (dissolve)
Director, ACCOUNTANT, 1992.05.30 - 1996.01.31
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
CHRISTOPHER DAVID HENRY (dissolve)
Director, GROUP PROPERTY DIRECTOR, 1992.05.30 - 1996.01.31
MODEL FARM ROSSWAY , BERKHAMSTED
HP4 3UD, HERTFORDSHIRE
PAUL RUPERT JUDGE (dissolve)
Director, 1992.05.30 - 1993.12.31
GRANGE FARM ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
JAMES RODIER KERR-MUIR (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.10.01 - 1995.11.10
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
STUART JAMES REED (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1997.06.30
9 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
HUBERT VALENTINE REID (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 1996.01.31
THE OLD RECTORY COCKSMOSS LANE MARTON , MACCLESFIELD
SK11 9HX, CHESHIRE
ALAN GEORGE ROTHWELL (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1999.12.31
ALDERBRIDGE HOUSE 2 LITTLE HEATH LANE , ALTRINCHAM
WA14 4TS, CHESHIRE
ALAN FRANK SMITH (dissolve)
Director, MANAGING DIRECTOR, 1995.04.03 - 1995.12.01
DALE RISE 82 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4AJ, CHESHIRE
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
ANDREW GERALD THOMAS (dissolve)
Director, COMPANY CHAIRMAN, 1995.11.10 - 1997.10.23
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
JAMES MICHAEL TYRRELL (dissolve)
Director, FINANCE DIRECTOR, 1992.05.30 - 1995.11.10
TREETOPS ALDWORTH ROAD UPPER BASILDON , READING
RG8 8NH, BERKSHIRE
STUART MICHAEL WALLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.11.10
37 THIRD FLOOR LOMBARD STREET , LONDON
EC3V 9BQ
CHRISTOPHER GEOFFREY WHITE (dissolve)
Director, PROPERTY MANAGER, 1998.04.30 - 2000.06.28
WOODBINE BROWN HEATH ROAD CHRISTLETON , CHESTER
CH3 7PN, CHESHIRE
ROGER ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1998.12.21
HEMPGILL CARRIAGE DRIVE , FRODSHAM
WA6 6DR, CHESHIRE

Companies near to THE BODDINGTON GROUP ltd.

Information about the Private Limited Company THE BODDINGTON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01