Company NameJ. Boydell & Company Limited
Company StatusDissolved
Company Number00546593
CategoryPrivate Limited Company
Incorporation Date26 March 1955 (65 years, 6 months ago)
Dissolution Date18 August 2009 (11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameDavid Glendinning
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(36 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 18 August 2009)
RoleCompany Director
Correspondence Address15 Farndale
Farnworth
Widnes
Cheshire
WA8 9JL
Director NameAnthony Whitfield
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(36 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 18 August 2009)
RoleCompany Director
Correspondence Address7 Moore Close
Widnes
Cheshire
WA8 0JF
Secretary NameAnthony Whitfield
NationalityBritish
StatusClosed
Appointed07 September 1991(36 years, 5 months after company formation)
Appointment Duration17 years, 11 months (closed 18 August 2009)
RoleCompany Director
Correspondence Address7 Moore Close
Widnes
Cheshire
WA8 0JF
Director NameJohn Boydell
Date of BirthFebruary 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 October 1993)
RoleCompany Director
Correspondence AddressAn Tigh Ban
Kilchatton Butts
Kingarth
Isle Of Bute
Director NameKathleen Stanfield Boydell
Date of BirthApril 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 June 1994)
RoleCompany Director
Correspondence AddressAn Tigh Ban
Kilchatton Butts
Kingarth
Isle Of Bute

Location

Registered Address19 Victoria Road
Widnes
Lancashire
WA8 0PU
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes

Financials

Year2014
Net Worth£500
Cash£129,815
Current Liabilities£130,269

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
28 April 2009Application for striking-off (1 page)
6 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008Return made up to 07/09/08; no change of members (7 pages)
29 January 2008Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007Return made up to 07/09/07; no change of members (7 pages)
3 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2006Return made up to 07/09/06; full list of members (7 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2005Return made up to 07/09/05; full list of members (7 pages)
27 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 September 2004Return made up to 07/09/04; full list of members (7 pages)
18 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2003Return made up to 07/09/03; full list of members (7 pages)
29 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 September 2002Return made up to 07/09/02; full list of members (7 pages)
4 September 2002Full accounts made up to 31 December 2001 (4 pages)
8 October 2001Return made up to 07/09/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 October 2000Return made up to 07/09/00; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
9 September 1999Return made up to 07/09/99; no change of members (6 pages)
2 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1998Return made up to 07/09/98; change of members (6 pages)
6 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 November 1997Return made up to 07/09/97; full list of members (6 pages)
3 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1996Return made up to 07/09/96; no change of members (4 pages)
13 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1995Return made up to 07/09/95; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)