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BOLIVIAN AND GENERAL TIN TRUST PLC

Learn more about BOLIVIAN AND GENERAL TIN TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 ROYAL EXCHANGE, THREADNEEDLE STREET, LONDON, EC3V 3LP

BOLIVIAN AND GENERAL TIN TRUST PLC on the map

Company type: Public Limited Company
Company number: 00209084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.10.19
dissolution date: 2012.05.08
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES
Form type: TM01
Date: 2011.11.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.23
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.22
Form type: LATEST SOC
Document description: 22/03/11 STATEMENT OF CAPITAL;GBP 4000
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
Form type: TM01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HOLMES / 01/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY HOLMES / 01/11/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AAMD
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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AD 26/04/96---------, £ SI 200000@.02=4000, £ IC 112500/116500
Form type: 88(2)R
Date: 1996.10.07
£2.95
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RE-ORGANISATIO OF SHARE 06/04/96
Form type: SRES13
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95 FROM:, SQUIRRELS OAK, 6 DEERAGE WAY, EMERSON PARK, HORNCHURCH ESSEX RM11 3BE
Form type: 287
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 16/11/94
Form type: SRES12
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.30

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Company directors and board members:

ALAN LAWRENCE WINTER (dissolve)
Secretary, 1991.12.31 - 2012.05.08
19 SEVENWATY PARADE GANTS HILL , ILFORD
IG2 6XH, ESSEX
JOHN PHILIP BUSH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.30
19 ELM ROAD , SHOEBURYNESS
SS3 9PD, ESSEX
JAMIE LEE DELVES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 2000.12.31
171A WHITEHALL ROAD , WOODFORD GREEN
IG8 0RH, ESSEX
KEVIN DANIEL HEWITT (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1993.03.30
19 AMWELL ROAD , CAMBRIDGE
CB4 2UH, CAMBRIDGESHIRE
JOHN HENRY HOLMES (dissolve)
Director, BUSINESSMAN, 1993.03.30 - 1992.12.31
6 PEERAGE WAY EMERSON PARK , HORNCHURCH
RM11 3BE, ESSEX
JOHN HENRY HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1993.03.30 - 2010.10.16
31 ROYAL EXCHANGE THREADNEEDLE STREET , LONDON
EC3V 3LP
JONATHAN ROBERT HOLMES (dissolve)
Director, IT DIRECTOR, 2005.05.27 - 2011.03.31
31 ROYAL EXCHANGE THREADNEEDLE STREET , LONDON
EC3V 3LP
DAVID LEACH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.30
180 LEIGH ROAD , LEIGH ON SEA
SS9, ESSEX
KORAN ELIZABETH NORTH (dissolve)
Director, COMPANY DIRECTOR, 1996.05.16 - 1996.07.23
161 RANWORTH AVENUE , HODDESDON
EN11 9NU, HERTFORDSHIRE
OLIVER TEMPLE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.20 - 2005.05.27
BEDWELL LODGE FARM CUCUMBER LANE , ESSENDON
AL9 6JB, HERTFORDSHIRE
ANDREW WILLIAM WILSON (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1994.03.31
7 ELMSLIE CLOSE , WOODFORD GREEN
IG8 8DE, ESSEX

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Information about the Public Limited Company BOLIVIAN AND GENERAL TIN TRUST PLC 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: 2016.04.11. Reload the data