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BOULESTIN (COVENT GARDEN) LIMITED

Learn more about BOULESTIN (COVENT GARDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

BOULESTIN (COVENT GARDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00199530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.25
last member list: 1997.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.20
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX RM1 3NG
Form type: 287
Date: 1997.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.16
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NC INC ALREADY ADJUSTED 01/12/97
Form type: SRES04
Date: 1997.12.10
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AD 01/12/97---------, £ SI 4486185@.2=897237, £ IC 19524/916761
Form type: 88(2)R
Date: 1997.12.10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97
Form type: SRES10
Date: 1997.12.10
£2.95
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£ NC 25000/917000, 01/12/97
Form type: 123
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/04/96
Form type: SRES03
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.07.12
£2.95
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ADOPT MEM AND ARTS 16/03/95
Form type: WRES01
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/94
Form type: ELRES
Date: 1994.06.20
Child documents:
Document type: ANNOTATION
Date: 1994.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/94
Document type: ANNOTATION
Date: 1994.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/90 FROM:, 41/42 KING WILLIAM STREET, LONDON, EC4R 9ET
Form type: 287
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.17

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Company directors and board members:

KEITH JOHN BURGESS (dissolve)
Secretary, 1993.12.30
LITTLE HOUSE 4 VICARAGE ROAD , EGHAM
TW20 9JW, SURREY
ANDREW ROBIN DOUGLAS BOULD (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01
508 UXBRIDGE ROAD , PINNER
HA5 4SG, MIDDLESEX
MICHAEL ANTHONY CAIRNS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
ANDREW MAXWELL COPPELL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1993.07.02
INNISFREE 3 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
RONALD JOHN WALLER (dissolve)
Secretary, 1991.06.13 - 1993.12.30
BRINDLES 118 HANGING HILL LANE , BRENTWOOD
CM13 2HN, ESSEX
JOHN BAIRSTOW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.07.02
FRIEZE COTTAGE COXTIE GREEN ROAD SOUTH WEALD , BRENTWOOD
CM14 5RE, ESSEX
GERALD JAMES BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.09.04
CAVEWOOD RECTORY LANE DATCHWORTH , KNEBWORTH
SG3 6RD, HERTFORDSHIRE
DAVID MICHAEL HERSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.05.26
GREENWAYS RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
GEORGE BARRY MAIDEN (dissolve)
Director, ACCOUNTANT, 1993.07.02 - 1996.05.03
FOURWINDS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
MARTIN ALAN MARCUS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.05.25
17 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LG, ESSEX
ALLAN WILLIAM PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.13 - 1993.07.02
147 WORRIN ROAD , SHENFIELD
CM15 8JR, ESSEX

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Information about the Private Limited Company BOULESTIN (COVENT GARDEN) 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: 2016.04.10. Reload the data