Bolton I.T. Support Limited

Company Name	Bolton I.T. Support Limited
Company Status	Dissolved
Company Number	03545553
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	G J S Computer Services Limited and Arrow Computer Services Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Albert Michael Walters
Nationality	British
Status	Closed
Appointed	09 September 2000(2 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	5 Thomason Fold Edgworth Bolton Lancashire BL7 0PD

Director Name	Wayne Banks
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 March 2016)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Broadhead Road Edgworth Bolton BL7 0BN

Director Name	Margaret Fraser Walters
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	5 Thomasson Fold Turton Bolton Greater Manchester BL7 0PD

Secretary Name	Geoffrey Joseph Stott
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Computer Engineer
Correspondence Address	37 Bamford Street Clayton Manchester Greater Manchester M11 4FE

Director Name	Albert Michael Walters
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 February 2002)
Role	Computer Engineer
Correspondence Address	5 Thomason Fold Edgworth Bolton Lancashire BL7 0PD

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mrs M.f. Walters 50.00% Ordinary
25 at £1	Mr Wayne Banks 25.00% Ordinary
25 at £1	Mrs Fiona Catherine Banks 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,122
Cash	£3,916
Current Liabilities	£4,081

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	Voluntary strike-off action has been suspended (1 page)
28 August 2015	Voluntary strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
3 July 2015	Application to strike the company off the register (3 pages)
3 July 2015	Application to strike the company off the register (3 pages)
9 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Wayne Banks on 15 April 2010 (2 pages)
9 May 2011	Director's details changed for Wayne Banks on 15 April 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
7 May 2010	Annual return made up to 14 April 2010 (14 pages)
7 May 2010	Annual return made up to 14 April 2010 (14 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 May 2009	Return made up to 14/04/09; full list of members (5 pages)
19 May 2009	Return made up to 14/04/09; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 May 2007	Return made up to 14/04/07; no change of members (6 pages)
31 May 2007	Return made up to 14/04/07; no change of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 April 2006	Return made up to 14/04/06; full list of members (6 pages)
25 April 2006	Return made up to 14/04/06; full list of members (6 pages)
1 August 2005	Company name changed arrow computer services LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed arrow computer services LIMITED\certificate issued on 01/08/05 (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 April 2005	Return made up to 14/04/05; full list of members (6 pages)
26 April 2005	Return made up to 14/04/05; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 April 2004	Return made up to 14/04/04; full list of members (6 pages)
26 April 2004	Return made up to 14/04/04; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
19 March 2002	Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 March 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
19 March 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
19 March 2002	Ad 22/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
17 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
17 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
11 May 2001	Return made up to 14/04/01; full list of members (6 pages)
11 May 2001	Return made up to 14/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
11 May 2000	Return made up to 14/04/00; full list of members (6 pages)
11 May 2000	Return made up to 14/04/00; full list of members (6 pages)
10 March 2000	Company name changed g j s computer services LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed g j s computer services LIMITED\certificate issued on 13/03/00 (2 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 July 1999	Return made up to 14/04/99; full list of members (6 pages)
8 July 1999	Return made up to 14/04/99; full list of members (6 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page)
20 April 1998	Registered office changed on 20/04/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page)
14 April 1998	Incorporation (16 pages)
14 April 1998	Incorporation (16 pages)

Bolton I.T. Support Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire