Bolinten Limited

Company Name	Bolinten Limited
Company Status	Dissolved
Company Number	01646331
Category	Private Limited Company
Incorporation Date	24 June 1982(41 years, 10 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	D Steinberger Limited

Business Activity

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

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Closed
Appointed	06 August 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Warren Geoffrey Cimerman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Hamilton Avenue Barkingside Ilford Essex IG6 1AD

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1994)
Role	Investment Banker
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Paul Cottam
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	15 Elyne Road Stroud Green London N4 4RA

Director Name	Bernard Bruynseels
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1992)
Role	Company Director
Correspondence Address	42 Woodstock Road London W4 1UF

Director Name	Jane Ashley Adair
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Sales Director
Correspondence Address	205 North End Road West Kensington London W14 9NP

Secretary Name	Peter Maxwell Walker
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	7 Abbey Court Clandon Gardens London N3 3BG

Director Name	Emmanuel Grodzinski
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 January 1993)
Role	Chartered Accountant
Correspondence Address	1 Ambassador House Carlton Hill London NW8 0NJ

Director Name	Trevor Lerman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	12 Fieldhead Mews Wilmslow Cheshire SK9 2NG

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	17 February 1993(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Mr Philip Michael Worthington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 1998)
Role	Consulting Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	03 August 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(21 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£270,069
Current Liabilities	£270,069

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
11 September 2006	Application for striking-off (1 page)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 September 2005	Return made up to 25/08/05; full list of members (2 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Location of debenture register (1 page)
30 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 September 2003	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (1 page)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 November 2000	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (1 page)
23 June 2000	Director resigned (1 page)
15 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	New secretary appointed (2 pages)
27 September 1999	Return made up to 25/08/99; no change of members (4 pages)
23 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: worthington house 449/451 high road willesden london NW10 2DA (1 page)
12 October 1998	Company name changed longpause LIMITED\certificate issued on 13/10/98 (2 pages)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 September 1998	Return made up to 25/08/98; full list of members (6 pages)
4 September 1998	Particulars of mortgage/charge (11 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 September 1997	Return made up to 25/08/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Return made up to 25/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: britannia house, 68,hanbury street, london. E1 5JL (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Return made up to 25/08/95; full list of members (10 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)

Bolinten Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire