Dissolved
Dissolved 2013-08-29
Company Information for THE BOLLARD COMPANY LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
03020718
Private Limited Company
Dissolved Dissolved 2013-08-29 |
Company Name | |
---|---|
THE BOLLARD COMPANY LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 03020718 | |
---|---|---|
Date formed | 1995-02-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 01:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH BAXANDALL |
||
IAN DAVID BURRELL |
||
DAVID GRAHAM HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ELSEY |
Director | ||
IAN DAVID BURRELL |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
JOHN REGINALD ROBINSON |
Director | ||
IAN DAVID BURRELL |
Company Secretary | ||
JULIE ELIZABETH WAKE |
Company Secretary | ||
WILLIAM ANTONY JOHN REARDON SMITH |
Director | ||
GEORGE ALEXANDER ARMSTRONG |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALLS NEWCO NO. 4 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
CUMBRIA STONE QUARRIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 3 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 1 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Company Secretary | 2008-07-07 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
DALESTONE CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-03-10 | Active | |
WOODHOUSE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-02-17 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PLC | Company Secretary | 2008-07-07 | CURRENT | 2004-04-13 | Active | |
URBAN ENGINEERING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-08-08 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1952-07-07 | Active | |
00368132 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1941-07-15 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2003-05-29 | Active | |
PAVER SYSTEMS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-05-02 | Active | |
QUARRYFILL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1911-01-26 | Active | |
MARSHALLS HOVERINGHAM LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1949-12-03 | Active | |
MARSHALLS GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1950-04-28 | Active | |
CLASSICAL FLAGSTONES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1988-10-19 | Active | |
STANCLIFFE STONE CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-03-12 | Active | |
PREMIER MORTARS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Company Secretary | 2008-07-07 | CURRENT | 1994-02-10 | Active | |
MARSHALLS NATURAL STONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-11-03 | Active | |
MARSHALLS QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Director | 2006-10-19 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
MARSHALLS HOVERINGHAM LIMITED | Director | 2005-11-04 | CURRENT | 1949-12-03 | Active | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 4 LIMITED | Director | 2004-12-13 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 3 LIMITED | Director | 2004-12-13 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Director | 2004-12-13 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 1 LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Director | 2004-12-13 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
00368132 LIMITED | Director | 2004-12-13 | CURRENT | 1941-07-15 | Active | |
CUMBRIA STONE QUARRIES LIMITED | Director | 2004-02-01 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 6 LIMITED | Director | 2003-12-19 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS HOVERINGHAM LIMITED | Director | 2005-11-16 | CURRENT | 1949-12-03 | Active | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 4 LIMITED | Director | 2004-12-13 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 3 LIMITED | Director | 2004-12-13 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Director | 2004-12-13 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 1 LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Director | 2004-12-13 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
00368132 LIMITED | Director | 2004-12-13 | CURRENT | 1941-07-15 | Active | |
CUMBRIA STONE QUARRIES LIMITED | Director | 2004-02-01 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 8 LIMITED | Director | 2004-01-30 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Director | 2003-12-19 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BIRKBY GRANGE 85 BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/02/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ELSEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BURRELL | |
288a | SECRETARY APPOINTED CATHERINE BAXANDALL | |
288a | SECRETARY APPOINTED MR IAN DAVID BURRELL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: PO BOX 6 HIGH FLATWORTH TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7SJ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as THE BOLLARD COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |