0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOUGHTON INTERNATIONAL LIMITED

Learn more about BOUGHTON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAYCAR BUSINESS PARK, BARTON TURN, BARTON, UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN

BOUGHTON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00756576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.04
dissolution date: 2010.09.28
last member list: 2009.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.27
documents available: 1

Mortgages:

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:

buy all documents
Find out more information about BOUGHTON INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to BOUGHTON INTERNATIONAL 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.02
£2.95
Add to cart
27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.22
Form type: LATEST SOC
Document description: 22/01/10 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
Add to cart
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
Add to cart
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
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
Add to cart
RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.13
£2.95
Add to cart
RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
Add to cart
ALTER MEMORANDUM 23/05/00
Form type: SRES01
Date: 2000.06.07
£2.95
Add to cart
RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.13
£2.95
Add to cart
RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
Form type: 225
Date: 1998.10.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
Add to cart
RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.30
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.15
£2.95
Add to cart
RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
Add to cart
RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
£2.95
Add to cart
COMPANY NAME CHANGED, BOUGHTON FINANCE LIMITED, CERTIFICATE ISSUED ON 14/12/95
Form type: CERTNM
Date: 1995.12.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL KENNETH MAIDSTONE (dissolve)
Secretary, FINANCE CONTROLLER, 2004.03.31 - 2010.09.28
2 PAGET RISE , ABBOTS BROMLEY
WS15 3EF, STAFFORDSHIRE
KAREN ELIZABETH GALLAGHER (dissolve)
Director, 1998.01.06 - 2010.09.28
DAME ANNIS HOUSE 16 BURGH HEATH ROAD , EPSOM
KT17 4LL, SURREY
RICHARD WILLIAM BOUGHTON (dissolve)
Secretary, 1991.12.27 - 1998.09.29
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
COLIN GRAHAM MORGAN (dissolve)
Secretary, 1998.09.29 - 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, 1992.07.14 - 1998.09.29
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1997.11.24
DODDS MILL HOUSE CHENIES , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1996.01.15 - 1997.11.11
BROOME COURT BROOMHILL , DARTMOUTH
TQ6 0LD, DEVON
HOWARD CHANDLESS CHAMBERLAIN (dissolve)
Director, ACCOUNTANT, 1996.01.15 - 2000.09.30
26 LYE GREEN ROAD , CHESHAM
HP5 3LN, BUCKINGHAMSHIRE
DAVID JOHN GRAHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.29 - 1997.11.03
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
MICHAEL JOHN ROBERTSON-SMITH (dissolve)
Director, ENGINEER, 1996.01.15 - 1997.07.10
42 MANSELL STREET , STRATFORD UPON AVON
CV37 6NR

Companies near to BOUGHTON INTERNATIONAL ltd.

Information about the Private Limited Company BOUGHTON INTERNATIONAL 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: 2016.06.02. Reload the data