Company NameW.H.Bossons (Sales) Limited
Company StatusDissolved
Company Number00525344
CategoryPrivate Limited Company
Incorporation Date4 November 1953 (66 years, 11 months ago)
Dissolution Date4 April 2000 (20 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Ruth Bossons
Date of BirthDecember 1922 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(37 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 04 April 2000)
RoleArtware Manufacturer
Correspondence AddressEarlswaie
Dane In Shaw
Congleton
Cheshire
CW12 3PJ
Director NameMr William Raymond Bossons
Date of BirthOctober 1918 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(37 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 04 April 2000)
RoleArtware Manufacturer
Correspondence AddressEarlswaie
Dane In Shaw
Congleton
Cheshire
CW12 3PJ
Director NameMiss Jane Ruth Roberts
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(37 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 04 April 2000)
RoleCompany Director (Production)
Correspondence AddressRainow Hill
Under Rainow Road
Congleton
Cheshire
CW12 3PN
Secretary NameMrs Ruth Bossons
NationalityBritish
StatusClosed
Appointed05 June 1991(37 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 04 April 2000)
RoleCompany Director
Correspondence AddressEarlswaie
Dane In Shaw
Congleton
Cheshire
CW12 3PJ
Director NameMrs Alice Brindley
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(37 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 1995)
RoleArt Director
Correspondence Address399 Alton Street
Crewe
Cheshire
CW2 7RX

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 1998 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
4 November 1999Application for striking-off (1 page)
11 June 1999Return made up to 05/06/99; no change of members (4 pages)
10 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
19 November 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
24 June 1998Return made up to 05/06/98; full list of members (6 pages)
14 August 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
20 June 1997Return made up to 05/06/97; no change of members (4 pages)
15 July 1996Accounts for a small company made up to 30 November 1995 (5 pages)
15 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1996Return made up to 05/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 July 1995Accounts for a small company made up to 30 November 1994 (7 pages)
17 July 1995Return made up to 05/06/95; full list of members (6 pages)