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BOTTESFORD AVENUE DEVELOPMENT CO. LIMITED

Learn more about BOTTESFORD AVENUE DEVELOPMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIXTH AVENUE, FLIXBOROUGH INDUSTRIAL EST, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8SH

BOTTESFORD AVENUE DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00840772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.11
dissolution date: 2006.10.17
last member list: 2005.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company BOTTESFORD AVENUE DEVELOPMENT CO. LIMITED was a Private Limited Company, registration number 00840772, established in United Kingdom on the 11. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at SIXTH AVENUE, FLIXBOROUGH INDUSTRIAL EST, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8SH. Business of the company BOTTESFORD AVENUE DEVELOPMENT CO. LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.10.17. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.01.14. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.07

List of company documents:

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Find out more information about BOTTESFORD AVENUE DEVELOPMENT CO. LIMITED. Our website makes it possible to view other available documents related to BOTTESFORD AVENUE DEVELOPMENT CO. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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AD 29/03/02---------, £ SI [email protected]=3593, £ IC 17544/21137
Form type: 88(2)R
Date: 2002.04.26
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 31-33 MIDLAND ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1DQ
Form type: 287
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 11 WELLS STREET, SCUNTHORPE, LINCOLNSHIRE, DN15 6HW
Form type: 287
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/01/87
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.17

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Company directors and board members:

MARK ARTHUR GRAVES (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.13 - 2006.10.17
14 THE CITADEL FORT GEORGE ST PETER PORT , GUERNSEY
GY1 2SX
JONATHAN FRANK JACKSON (dissolve)
Director, FARMER, 1992.01.14 - 2006.10.17
WOOTTON GRANGE WOOTTON , ULCEBY
DN39 6RG, NORTH LINCOLNSHIRE
WILLIAM NORMAN JACKSON (dissolve)
Director, FARMER, 1992.01.14 - 2006.10.17
DERCULICH HOUSE STRATHTAY , PITLOCHRY
PH9 0LR, PERTHSHIRE
ALICE BOOTH (dissolve)
Secretary, 1992.01.14 - 1994.05.01
27 MILTON ROAD ASHBY , SCUNTHORPE
DN16 3EJ, SOUTH HUMBERSIDE
MICHAEL CROPPER (dissolve)
Secretary, 1994.05.01 - 1997.03.13
29 HORNBEAM AVENUE , SCUNTHORPE
DN16 3HT, SOUTH HUMBERSIDE
ERIC KEMP (dissolve)
Director, SOLICITOR, 1992.01.14 - 1994.06.12
THE COTTAGE VICARAGE LANE SCAWBY , BRIGG
DN20 9LX, SOUTH HUMBERSIDE
SARAH ELISABETH WINKWORTH-SMITH (dissolve)
Director, FARMER, 1992.01.14 - 1998.01.16
CHURCHDALE FARM ASHFORD-IN-THE-WATER , BAKEWELL
DE4 1NX, DERBYSHIRE

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Information about the Private Limited Company BOTTESFORD AVENUE DEVELOPMENT CO. 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: 2016.06.08. Reload the data