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BOLINGBROKE & WENLEY (HIGH STREET) LIMITED

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

Company details

CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB

BOLINGBROKE & WENLEY (HIGH STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00144294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.07.06
last member list: 2000.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 03.09
overdue: NO
last made update: 1999.09.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 02/11/00 FROM:, WOLLASTONS, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AP
Form type: 287
Date: 2000.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
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FULL ACCOUNTS MADE UP TO 05/09/99
Form type: AA
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 73 HIGH STREET,, CHELMSFORD,, ESSEX, CM2 0NB
Form type: 287
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
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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: 2000.03.20
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FULL ACCOUNTS MADE UP TO 06/09/98
Form type: AA
Date: 1999.05.14
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
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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
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FULL ACCOUNTS MADE UP TO 07/09/97
Form type: AA
Date: 1998.04.14
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.08.20
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 08/09/96
Form type: AA
Date: 1997.03.18
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 03/09
Form type: 225(1)
Date: 1996.08.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.27
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ADOPT MEM AND ARTS 24/06/96
Form type: SRES01
Date: 1996.06.27
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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COMPANY NAME CHANGED, BOLINGBROKE & WENLEY LIMITED, CERTIFICATE ISSUED ON 30/11/95
Form type: CERTNM
Date: 1995.11.29
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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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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.01
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)
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)
REGISTERED OFFICE CHANGED ON 08/07/92
Form type: 363(287)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
£ NC 21000/870000, 21/08
Form type: ORES04
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
AD 21/08/90---------, £ SI [email protected]=840000, £ IC 10000/850000
Form type: 88(2)R
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/08/90
Form type: 123
Date: 1990.09.18

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Company directors and board members:

RICHARD FRANCIS WENLEY (dissolve)
Secretary, 2000.05.02
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX
WOLLASTONS NOMINEES LIMITED (dissolve)
Secretary, 2000.10.18
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0AP, ESSEX
JOHN BOLINGBROKE (dissolve)
Director, 1992.03.01
THE BELL HOUSE MALTING GREEN LAYER DE LA HAYE , COLCHESTER
CO2 0JE
PAMELA WENLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.10.18
GOWERS COTTAGE HOWLETT END WIMBISH , SAFFRON WALDEN
CB10 2XW, ESSEX
TIMOTHY JOHN CASE (dissolve)
Secretary, 1992.03.01 - 2000.05.02
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
THOMAS WRAY BOLINGBROKE (dissolve)
Director, CHAIRMAN, 1992.03.01 - 2000.05.02
7 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU
TIMOTHY JOHN CASE (dissolve)
Director, 1992.03.01 - 2000.05.02
BOKHARA MALDON ROAD TIPTREE , COLCHESTER
CO5 0LL, ESSEX
PETER GLYNNE EVANS (dissolve)
Director, 1992.03.01 - 2000.05.02
WARREN HOUSE PLAYFORD ROAD LT BEALINGS , WOODBRIDGE
IP13 6ND, SUFFOLK
GITTE BORK FERRIBY (dissolve)
Director, PERSONNEL OFFICER, 1993.01.12 - 2000.05.02
41 BARBROOK WAY BICKENACRE , CHELMSFORD
CM3 4HP, ESSEX
ALICE NORRIS (dissolve)
Director, 1992.03.01 - 2000.05.02
116 MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1NN, ESSEX
SIMON PETER WATKINS (dissolve)
Director, MERCHANDISE DIRECTOR, 1993.01.12 - 2000.10.18
14 FAMBRIDGE ROAD , MALDON
CM9 6AA, ESSEX
RICHARD FRANCIS WENLEY (dissolve)
Director, 1992.03.01 - 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 (HIGH STREET) 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