Company NameJ.H. Boggas (Bedford) Limited
DirectorsRichard Fildes and Andrew Charles Bird
Company StatusDissolved
Company Number00089804
CategoryPrivate Limited Company
Incorporation Date8 August 1906 (112 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Fildes
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1992(85 years, 10 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManley Knoll
Manley
Cheshire
WA6 9DX
Director NameAndrew Charles Bird
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1993(87 years, 5 months after company formation)
Appointment Duration25 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage Stable Lane
Cotebrook
Tarporley
Cheshire
CW6 0JL
Secretary NameMr Nigel Keith Rawlings
NationalityBritish
StatusCurrent
Appointed22 October 1996(90 years, 3 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hollin Lane
Styal
Cheshire
SK9 4JH
Director NameRoger Jeremy Weston
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(85 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressEddisbury Lodge
Delamere
Northwich
Cheshire
CW8 2JD
Secretary NamePaul Colin Burton
NationalityBritish
StatusResigned
Appointed04 June 1992(85 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address3 Valley Close
Ipswich
Suffolk
IP1 4PG

Location

Registered AddressChepstow House
Dee Hills Park
Chester Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Accounts

Latest Accounts31 December 1997 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 June 2000Dissolved (1 page)
21 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2000Liquidators statement of receipts and payments (5 pages)
11 February 1999Appointment of a voluntary liquidator (2 pages)
11 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 February 1999Declaration of solvency (3 pages)
15 September 1998Full accounts made up to 31 December 1997 (6 pages)
17 July 1998Return made up to 31/05/98; no change of members (6 pages)
30 July 1997Full accounts made up to 31 December 1996 (6 pages)
14 July 1997Return made up to 31/05/97; no change of members (6 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996New secretary appointed (2 pages)
26 June 1996Full accounts made up to 31 December 1995 (6 pages)
26 June 1996Return made up to 31/05/96; full list of members (8 pages)
29 June 1995Full accounts made up to 31 December 1994 (9 pages)
29 June 1995Return made up to 31/05/95; full list of members (10 pages)