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BOULTON & PAUL (BUILDING SERVICES) LTD

Learn more about BOULTON & PAUL (BUILDING SERVICES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD

BOULTON & PAUL (BUILDING SERVICES) LTD on the map

Company type: Private Limited Company
Company number: 00236978
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.07
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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28/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, CROWN HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE CV21 2DT
Form type: 287
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
QUENTIN ANSTRUTHER-NORTON (resigned)
Secretary, 1996.04.30 - 1997.05.01
34 MILLSIDE HALES , NORWICH
NR14 6SW, NORFOLK
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1999.08.02 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
MALCOLM STUART PARKER (resigned)
Secretary, 1999.03.29 - 1999.08.02
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.04.30 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DAVID STIRLAND (resigned)
Secretary, 1997.05.01 - 1999.03.29
360 THORNE ROAD , DONCASTER
DN2 5AN, SOUTH YORKSHIRE
MARK WASDEN (resigned)
Secretary, 1992.10.03 - 1996.04.30
77A SOUTH HILL ROAD THORPE ST ANDREW , NORWICH
NR7 0LR, NORFOLK
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
GRAHAM REAVLEY BOWMAN (resigned)
Director, TAX MANAGER, 1999.08.01 - 2000.02.24
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
DAVID CHRISTOPHER CHENERY (resigned)
Director, 1992.10.03 - 1997.02.03
THE GRANGE DEREHAM ROAD SCARNING , DEREHAM
NR19 2PW, NORFOLK
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2000.07.01 - 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MELVIN GRAHAM COPPER (resigned)
Director, 1999.01.31 - 1999.04.30
PIPERS GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
JOHN LYNDON HILL (resigned)
Director, LEGAL DIRECTOR, 1997.02.03 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
JOHN REGINALD HOLMES (resigned)
Director, FINANCE DIRECTOR, 1997.05.01 - 1999.01.31
8 PARKLANDS KNOWSLEY VILLAGE , PRESCOT
L34 0JH, MERSEYSIDE
RICHARD LOWERY (resigned)
Director, MANUFACTURING, 1992.10.03 - 1995.09.29
93 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SE, NORFOLK
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1999.01.31 - 1999.08.02
VICTORIA HOUSE 8 NEWPORT ROAD WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BS
MATTHEW EDWARD CURRER TOPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE
ANNE CATHERINE TUTT (resigned)
Director, 1995.09.29 - 1997.05.01
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX
DERYCK MICHAEL TYRRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1999.08.02
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
RICHARD KENNETH WINCKLES (resigned)
Director, VENTURE CAPITAL, 1995.10.17 - 1997.02.03
GORSE HILL HOUSE HOLLOW LANE , VIRGINIA WATER
GU25 4LP, SURREY

Companies near to BOULTON & PAUL (BUILDING SERVICES) LTD

Information about the Private Limited Company BOULTON & PAUL (BUILDING SERVICES) LTD 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: 2016.04.13. Reload the data