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BOLTON WOODS QUARRIES (YORK STONE) LIMITED

Learn more about BOLTON WOODS QUARRIES (YORK STONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GERALD A F COWARD LIQUIDATOR, 16 CROFTDOWN ROAD, HARBORNE, BIRMINGHAM, B17 8RB

BOLTON WOODS QUARRIES (YORK STONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00972946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.20
last member list: 1994.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.22
documents available: 1

List of company documents:

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Find out more information about BOLTON WOODS QUARRIES (YORK STONE) LIMITED. Our website makes it possible to view other available documents related to BOLTON WOODS QUARRIES (YORK STONE) 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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DISSOLVED
Form type: LIQ
Date: 1998.04.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE,SOLIHULL, B91 2AA
Form type: 287
Date: 1997.07.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.22
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EXEMPTION FROM APPOINTING AUDITORS 04/05/95
Form type: SRES03
Date: 1996.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92 FROM:, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DH
Form type: 287
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/06/91
Form type: SRES03
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, 6TH FLOOR, EAST WING, RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AAMD
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, THE COURTYARD, PANNELLS COURT, GUILDFORD, GU1 4EA
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/89 FROM:, ST CLAIR ROAD, OTLEY, YORKSHIRE, LS21 1DE
Form type: 287
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/88 FROM:, BREMNER WORKS, CROSS GREEN, OTLEY, W YORKSHIRE
Form type: 287
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.19

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Company directors and board members:

BETA DIRECTORS LIMITED (dissolve)
Secretary, 1994.11.22
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (dissolve)
Director, 1994.11.22
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, 1994.11.22
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
CHARLES MCCOLE (dissolve)
Secretary, 1992.06.22 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (dissolve)
Secretary, 1993.10.01 - 1995.06.22
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.22
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GEORGE EDWARD PLANT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.06.22
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
GRAHAM THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.22 - 1994.11.22
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS

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Information about the Private Limited Company BOLTON WOODS QUARRIES (YORK STONE) 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: 2016.07.08. Reload the data