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BOLSA NOMINEES LIMITED

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

Company details

71 LOMBARD STREET, LONDON, EC3P 3BS

BOLSA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00168983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.07.13
dissolution date: 2002.12.24
last member list: 2002.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/95 FROM:, CAPITAL HOUSE, 1/5,PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3SP
Form type: 287
Date: 1995.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01

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Company directors and board members:

STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2002.12.24
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
MATTHEW BODICOAT (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2002.12.24
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
JOHN WILLIS LAMB (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2002.12.24
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1994.12.31 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
GRAHAM STAPLETON (dissolve)
Secretary, 1992.03.25 - 1994.12.30
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
JOHN CLIFFORD ANDREWS (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
54 HYDE ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9NQ, SURREY
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
ERIC LESLIE FENN (dissolve)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANKER, 1994.06.13 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
BLANCHE MARGARITA ANNE HILL (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
33 RECTORY LANE HOUGHTON CONQUEST , BEDFORD
MK45 3LD, BEDFORDSHIRE
SUZANNE LOUISE HILLS (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
43 IMPERIAL DRIVE , GRAVESEND
DA12 4LL, KENT
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANKER, 1994.06.13 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
RAYMOND DAVID JONES (dissolve)
Director, BANKER, 1992.03.25 - 1996.09.20
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
WAYNE PAUL KITCAT (dissolve)
Director, BANKER, 1994.06.13 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
GARHAME PAUL LISLE (dissolve)
Director, BANKER, 1994.06.13 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
ROBERT MICHAEL OLIVER (dissolve)
Director, BANKER, 1992.03.25 - 1994.06.13
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
THOMAS PHIMISTER (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
30 WOODSTOCK RISE , SUTTON
SM3 9JE, SURREY
CHRISTINE GEORGINA SACKETT (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
10 HERBERT HOUSE OLD CASTLE STREET , LONDON
E1 7TW
GRAHAM STAPLETON (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
KENNETH WILLIAM STEVENS (dissolve)
Director, BANKER, 1992.03.25 - 1994.06.13
THE GABLES 341 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5NB, WEST SUSSEX
DONALD IAN STUART (dissolve)
Director, BANKER, 1992.03.25 - 1993.09.30
1 COLLEGE PLACE COLLEGE LANE , HURSTPIERPOINT
BN6 9AF, WEST SUSSEX
PAUL ARTHUR TURNER (dissolve)
Director, BANKER, 1994.06.13 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
MICHAEL COLIN WARNER (dissolve)
Director, MANAGER LLOYDS BANK, 1996.11.18 - 1999.01.21
29 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX
PAULINE AMANDA WOOD (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
19 WOODGRANGE AVENUE , ENFIELD
EN1 1EW, MIDDLESEX

Companies near to BOLSA NOMINEES ltd.

Information about the Private Limited Company BOLSA NOMINEES 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: 2016.04.07. Reload the data