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BOLINGBROKE & WENLEY SERVICES LIMITED

Learn more about BOLINGBROKE & WENLEY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOLLASTONS, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP

BOLINGBROKE & WENLEY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00141709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.09.29
dissolution date: 2008.12.09
last member list: 2006.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.

Previous names:

Accounts:

account ref date: 03.09
overdue: NO
last made update: 2005.09.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/09/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 07/09/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 08/09/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/99
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 73/75 HIGH ST,, CHELMSFORD, CM2 ONB
Form type: 287
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 06/09/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 07/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 08/09/96
Form type: AA
Date: 1997.03.18
£2.95
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ALTER MEM AND ARTS 06/09/96
Form type: SRES01
Date: 1996.09.13
£2.95
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COMPANY NAME CHANGED, BOLINGBROKE & WENLEY FURNISHINGS, LTD., CERTIFICATE ISSUED ON 09/09/96
Form type: CERTNM
Date: 1996.09.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 03/09
Form type: 225(1)
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/95
Form type: AA
Date: 1996.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 04/09/94
Form type: AA
Date: 1995.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/09/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/92
Form type: 363(287)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOLINGBROKE & SONS LIMITED, CERTIFICATE ISSUED ON 23/11/90
Form type: CERTNM
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
AD 21/08/90---------, £ SI [email protected]=225000, £ IC 4600/229600
Form type: 88(2)R
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
£ NC 5000/250000, 21/08
Form type: ORES04
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/08/90
Form type: 123
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/08/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/89
Form type: AA
Date: 1989.09.01

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Company directors and board members:

TIMOTHY JOHN CASE (dissolve)
Secretary, 2000.10.18 - 2008.12.09
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
JOHN BOLINGBROKE (dissolve)
Director, 1991.03.14 - 2008.12.09
THE BELL HOUSE MALTING GREEN LAYER DE LA HAYE , COLCHESTER
CO2 0JE
ALICE NORRIS (dissolve)
Director, ACCOUNTS SUPERVISOR, 1991.09.13 - 2008.12.09
7 TYLER AVENUE LITTLE DUNMOW , CHELMSFORD
CM6 3GB, ESSEX
SIMON PETER WATKINS (dissolve)
Director, MERCHANDISE DIRECTOR, 1993.01.12 - 2008.12.09
THE OLD CASTLE 41 NORTH STREET , MALDON
CM9 5HH, ESSEX
TIMOTHY JOHN CASE (dissolve)
Secretary, 1991.03.14 - 2000.05.02
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
RICHARD FRANCIS WENLEY (dissolve)
Secretary, 2000.05.02 - 2000.10.18
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX
THOMAS WRAY BOLINGBROKE (dissolve)
Director, CHAIRMAN, 1991.03.14 - 2000.05.02
7 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU
TIMOTHY JOHN CASE (dissolve)
Director, 1991.03.14 - 2000.05.02
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
PETER GLYNNE EVANS (dissolve)
Director, 1993.03.01 - 2000.05.02
WARREN HOUSE PLAYFORD ROAD LT BEALINGS , WOODBRIDGE
IP13 6ND, SUFFOLK
GITTE BORK FERRIBY (dissolve)
Director, PERSONNEL OFFICER, 1993.01.12 - 2000.10.18
41 BARBROOK WAY BICKENACRE , CHELMSFORD
CM3 4HP, ESSEX
RICHARD FRANCIS WENLEY (dissolve)
Director, 1991.03.14 - 2000.10.18
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX

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Information about the Private Limited Company BOLINGBROKE & WENLEY SERVICES 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: 2016.04.05. Reload the data