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T.T.BOUGHTON & SONS LIMITED

Learn more about T.T.BOUGHTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1BP

T.T.BOUGHTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00373198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.03
dissolution date: 2014.03.20
last member list: 2010.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.27
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1958.07.28
CREDIT FOR INDUSTRY LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1958.07.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.06.10
MANROWS VENTURE PARTNERS LIMITED
DEBENTURE - Outstanding on 2000.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
Form type: 4.68
Date: 2012.11.27
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.12.08
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.12.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2011
Form type: 2.24B
Date: 2011.10.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2011
Form type: 2.24B
Date: 2011.10.31
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.26
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.07.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN
Form type: AD01
Date: 2011.04.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MAIDSTONE
Form type: TM02
Date: 2011.04.01
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.25
Form type: LATEST SOC
Document description: 25/01/11 STATEMENT OF CAPITAL;GBP 790000
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GALLAGHER / 17/12/2010
Form type: CH01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
Form type: TM01
Date: 2010.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MR JAMES RICHARD CHESTER WALSH
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HUSSELBEE
Form type: TM01
Date: 2010.04.22
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANNY WEISS / 01/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HUSSELBEE / 01/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH GALLAGHER / 01/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED BRIAN LESLIE HUSSELBEE
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PARK
Form type: 288b
Date: 2008.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AAMD
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23

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Company directors and board members:

KAREN ELIZABETH GALLAGHER (dissolve)
Director, 1997.11.24 - 2014.03.20
DAME ANNIS HOUSE 16 BURGH HEATH ROAD , EPSOM
KT17 4LL, SURREY
MANNY WEISS (dissolve)
Director, 1997.11.24 - 2014.03.20
1A DANESCROFT GARDENS , LONDON
NW4 2ND
RICHARD WILLIAM BOUGHTON (dissolve)
Secretary, 1991.12.27 - 1998.09.23
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
PAUL KENNETH MAIDSTONE (dissolve)
Secretary, FINANCE CONTROLLER, 2004.03.31 - 2011.04.01
2 PAGET RISE , ABBOTS BROMLEY
WS15 3EF, STAFFORDSHIRE
COLIN GRAHAM MORGAN (dissolve)
Secretary, 1998.09.23 - 2004.03.31
30 CARDY ROAD , HEMEL HEMPSTEAD
HP1 1SQ, HERTFORDSHIRE
JOHN HENRY BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1992.07.13
69 AMERSHAM ROAD LITTLE CHALFONT , AMERSHAM
HP6 6SP, BUCKINGHAMSHIRE
RICHARD WILLIAM BOUGHTON (dissolve)
Director, COMPANY SECRETARY, 1991.12.27 - 1998.09.23
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
STEPHEN RUTLAND BOUGHTON (dissolve)
Director, MANAGING DIRECTOR, 1993.04.08 - 1997.11.24
EAST NEWTON FARM LEIGH CROSS ZEAL MONACHORUM , CREDITON
EX17 6LH, DEVON
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1998.08.04
DODDS MILL HOUSE CHENIES , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
PAMELA MARY COLES (dissolve)
Director, CHARTERED SECRETARY, 1992.11.26 - 1997.08.08
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
JOHN RUSSELL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.24 - 1998.03.23
6 POYNTZ GARDENS DALLINGTON , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
DAVID JOHN GRAHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1996.09.30 - 1997.11.03
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
BRIAN LESLIE HUSSELBEE (dissolve)
Director, GROUP MANAGING DIRECTOR, 2009.01.01 - 2010.02.28
16 GOODWOOD DRIVE STREETLY , SUTTON COLDFIELD
B74 2JG, WEST MIDLANDS
MICHAEL JAMES ISAAC (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.11 - 2001.04.30
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD, DERBYSHIRE
JOHN PARK (dissolve)
Director, 2001.10.19 - 2008.12.31
DOEBANK HOUSE AVENUE ROAD, ASTWOOD BANK , REDDITCH
B96 6AT, WORCESTERSHIRE
MICHAEL JOHN ROBERTSON-SMITH (dissolve)
Director, ENGINEER, 1995.07.31 - 1997.07.10
42 MANSELL STREET , STRATFORD UPON AVON
CV37 6NR
JONATHAN JOSEPH SCHAPIRA (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.24 - 1998.01.23
23 SHIREHALL LANE , LONDON
NW4 2PE
DEREK MAURICE SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1995.07.31
GREEN END ORCHARD RADNAGE , HIGH WYCOMBE
HP14 4BZ, BUCKS
JAMES RICHARD CHESTER WALSH (dissolve)
Director, GROUP MD, 2010.03.01 - 2010.12.17
GRAYCAR BUSINESS PARK BARTON TURN, BARTON UNDER , NEEDWOOD, BURTON ON TRENT
DE13 8EN, STAFFORDSHIRE
ANTHONY JOSEPH WINTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.24 - 2001.05.31
8 PETERSHAM MEWS , LONDON
SW7 5NR

Companies near to T.T.BOUGHTON & SONS ltd.

Information about the Private Limited Company T.T.BOUGHTON & SONS 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: 2016.04.29. Reload the data