| Company Name | J. Boydell & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546593 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1955(69 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | David Glendinning |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 15 Farndale Farnworth Widnes Cheshire WA8 9JL |
| Director Name | Anthony Whitfield |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 7 Moore Close Widnes Cheshire WA8 0JF |
| Secretary Name | Anthony Whitfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 7 Moore Close Widnes Cheshire WA8 0JF |
| Director Name | John Boydell |
|---|---|
| Date of Birth | February 1903 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 October 1993) |
| Role | Company Director |
| Correspondence Address | An Tigh Ban Kilchatton Butts Kingarth Isle Of Bute |
| Director Name | Kathleen Stanfield Boydell |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 June 1994) |
| Role | Company Director |
| Correspondence Address | An Tigh Ban Kilchatton Butts Kingarth Isle Of Bute |
Location
| Registered Address | 19 Victoria Road Widnes Lancashire WA8 0PU |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £129,815 |
| Current Liabilities | £130,269 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | Application for striking-off (1 page) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 4 September 2002 | Full accounts made up to 31 December 2001 (4 pages) |
| 8 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 September 1999 | Return made up to 07/09/99; no change of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 September 1998 | Return made up to 07/09/98; change of members (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 November 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |