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LORILLEUX & BOLTON LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

LORILLEUX & BOLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00154220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.08
dissolution date: 1992.10.20
last member list: 1990.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
EX RES RE SPECI
Form type: MISC
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94 FROM:, COATES BROTHERS PLC, CRAY AVENUE, ST MARY CRAY, KENT BR5 3PP
Form type: 287
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/93 FROM:, SOUTH RD., TEMPLEFIELDS, HARLOW, ESSEX. CM20 2BB
Form type: 287
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 04/09/93
Form type: AC92
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/06/91
Form type: ELRES
Date: 1991.07.27
Child documents:
Document type: ANNOTATION
Date: 1991.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/91
Document type: ANNOTATION
Date: 1991.07.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/06/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/06/90
Form type: SRES03
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14

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Company directors and board members:

SUSAN ELIZABETH WATSON (dissolve)
Secretary, 1991.07.04 - 1992.10.20
LAMBECK HORSELL PARK , WOKING
GU21 4LY, SURREY
IAN GREGORY BATT (dissolve)
Director, FINANCE DIRECTOR, 1993.10.12 - 1992.10.20
4 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
MICHAEL JOHN HEATH (dissolve)
Director, 1991.07.04 - 1992.10.20
5 PHILIP DRIVE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9JD, BUCKINGHAMSHIRE
HILARY DAVID KENNEDY-SLOANE (dissolve)
Director, ACCOUNTANT, 1993.10.12 - 1992.10.20
79 NEWLANDS ROAD , TUNBRIDGE WELLS
TN4 9AR, KENT
ROBERT DAVID SIMPSON (dissolve)
Director, 1991.07.04 - 1992.10.20
IVY FARM , GREAT HARWOOD
BUCKS
CHRISTOPHER MICHAEL CLAPHAM (dissolve)
Director, 1991.07.04 - 1991.08.31
UPPER DODDS , BOVINGDON
HP3 0DS, HERTS
GIANRICO GEISSELER (dissolve)
Director, 1991.07.04 - 1993.10.12
7 RUE OU MONTUALERIEN , 92210 ST CLOUD
FOREIGN
FRANCE
RAYMOND SMITH (dissolve)
Director, 1991.07.04 - 1993.10.01
171 WHALLEY DRIVE BLETCHLEY , MILTON KEYNES
MK3 6JA, BUCKINGHAMSHIRE
FREDERICK CHARLES WYATT (dissolve)
Director, 1991.07.04 - 1993.10.01
THURSTONS 16 PARSIDE ROAD , HARLOW
ESSEX

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Information about the Private Limited Company LORILLEUX & BOLTON 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: 2016.04.06. Reload the data