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J.BOLSON & SON LIMITED

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

Company details

C/O POOLE HARBOUR COMMISSIONERS, 20 NEW QUAY ROAD, POOLE, DORSET, BH15 4AF

J.BOLSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00253281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.06
dissolution date: 2001.02.13
last member list: 1999.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.BOLSON & SON LIMITED was a Private Limited Company, registration number 00253281, established in United Kingdom on the 6. January 1931. The company was dissolved. The company was in business for 85 years and 11 months. The company used to be located at C/O POOLE HARBOUR COMMISSIONERS, 20 NEW QUAY ROAD, POOLE, DORSET, BH15 4AF. Business of the company J.BOLSON & SON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.02.13. The latest accounts are filed up to 1999.03.25. The latest annual return was filed up to 1999.10.09. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1999.03.25
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.09
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE. - Outstanding on 1949.04.08
NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1960.02.19
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1986.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.04

List of company documents:

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Find out more information about J.BOLSON & SON LIMITED. Our website makes it possible to view other available documents related to J.BOLSON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/99
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03
Form type: 225(1)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94 FROM:, HAMWORTHY SHIPYARD, NEW QUAY ROAD, HAMWORTHY, POOLE DORSET BH15 4AB
Form type: 287
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/91
Form type: SRES01
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030488
Form type: SRES01
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270988
Form type: SRES01
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.22

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Company directors and board members:

GRAHAM EDWARD HILDRED (dissolve)
Secretary, CHARTEREDACCOUNTANT/CHIEF ACCO, 1994.11.01 - 2001.02.13
19 CATON CLOSE TALBOT VILLAGE , POOLE
BH12 5EU, DORSET
GRAHAM EDWARD HILDRED (dissolve)
Director, CHARTERED ACCOUNTANT/CHIEF ACC, 1994.11.01 - 2001.02.13
19 CATON CLOSE TALBOT VILLAGE , POOLE
BH12 5EU, DORSET
IAN POWER ROBERTS (dissolve)
Director, CHIEF EXECUTIVE, 1994.11.01 - 2001.02.13
6 PARKELEA STURMINSTER MARSHALL , WIMBORNE
BH21 4DG, DORSET
MICHAEL ANTHONY BOLSON (dissolve)
Secretary, 1991.10.09 - 1994.11.01
THE OLD RECTORY FONTMELL MAGNA , SHAFTESBURY
SP7 0NU, DORSET
JACQUELINE BOLSON (dissolve)
Director, FINANCE AND ADMIN DIRECTOR, 1991.10.09 - 1994.11.01
THE OLD RECTORY FONTMELL MAGNA , SHAFTESBURY
SP7 0NU, DORSET
MICHAEL ANTHONY BOLSON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09 - 1994.11.01
THE OLD RECTORY FONTMELL MAGNA , SHAFTESBURY
SP7 0NU, DORSET
RICHARD BOLSON (dissolve)
Director, 1991.10.09 - 1994.11.01
70 BATH HILL COURT BATH ROAD , BOURNEMOUTH
BH1 2HT
GODFREY VICTOR GOULDING (dissolve)
Director, SHIPYARD MANAGER, 1991.11.01 - 1994.11.01
18 WHITECLIFF ROAD , POOLE
BH14 8DU, DORSET
HAMISH KEMP GREEN (dissolve)
Director, CHIEF EXECUTIVE POOLE HARBOUR, 1994.11.01 - 1997.11.20
ELDERFLOWER HOUSE 3 THE CORNFIELDS , TOLPUDDLE
DT2 7EZ, DORSET

Companies near to J.BOLSON & SON ltd.

Information about the Private Limited Company J.BOLSON & SON 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: 2016.04.15. Reload the data