Company NameBolingbroke & Wenley Services Limited
Company StatusDissolved
Company Number00141709
CategoryPrivate Limited Company
Incorporation Date29 September 1915 (103 years, 2 months ago)
Dissolution Date9 December 2008 (9 years, 11 months ago)
Previous NameBolingbroke & Wenley Furnishings Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameJohn Bolingbroke
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(75 years, 6 months after company formation)
Appointment Duration17 years, 9 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Bell House
Malting Green Layer De La Haye
Colchester
CO2 0JE
Director NameAlice Norris
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(76 years after company formation)
Appointment Duration17 years, 3 months (closed 09 December 2008)
RoleAccounts Supervisor
Correspondence Address7 Tyler Avenue
Little Dunmow
Chelmsford
Essex
CM6 3GB
Director NameSimon Peter Watkins
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1993(77 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 09 December 2008)
RoleMerchandise Director
Correspondence AddressThe Old Castle
41 North Street
Maldon
Essex
CM9 5HH
Secretary NameTimothy John Case
NationalityBritish
StatusClosed
Appointed18 October 2000(85 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 09 December 2008)
RoleCompany Director
Correspondence AddressBokhara
Maldon Road Tiptree
Colchester
Essex
CO5 0LL
Director NameThomas Wray Bolingbroke
Date of BirthJuly 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(75 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 May 2000)
RoleChairman
Correspondence Address7 Hay Green
Danbury
Chelmsford
CM3 4NU
Director NameTimothy John Case
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(75 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressBokhara
Maldon Road Tiptree
Colchester
Essex
CO5 0LL
Director NameRichard Francis Wenley
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(75 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 18 October 2000)
RoleCompany Director
Correspondence AddressGowers Cottage Howlett End
Wimbish
Saffron Walden
Essex
CB10 2XW
Secretary NameTimothy John Case
NationalityBritish
StatusResigned
Appointed14 March 1991(75 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressBokhara
Maldon Road Tiptree
Colchester
Essex
CO5 0LL
Director NameGitte Bork Ferriby
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed12 January 1993(77 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 18 October 2000)
RolePersonnel Officer
Correspondence Address41 Barbrook Way
Bickenacre
Chelmsford
Essex
CM3 4HP
Director NamePeter Glynne Evans
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(77 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressWarren House
Playford Road Lt Bealings
Woodbridge
Suffolk
IP13 6ND
Secretary NameRichard Francis Wenley
NationalityBritish
StatusResigned
Appointed02 May 2000(84 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 October 2000)
RoleCompany Director
Correspondence AddressGowers Cottage Howlett End
Wimbish
Saffron Walden
Essex
CB10 2XW

Location

Registered AddressWollastons
Brierly Place, New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£275,575

Accounts

Latest Accounts4 September 2005 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End03 September

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
12 May 2006Full accounts made up to 4 September 2005 (7 pages)
10 March 2006Return made up to 16/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2005Full accounts made up to 5 September 2004 (8 pages)
24 February 2005Return made up to 16/02/05; full list of members (7 pages)
17 March 2004Full accounts made up to 7 September 2003 (7 pages)
16 March 2004Return made up to 01/03/04; full list of members (7 pages)
3 September 2003Full accounts made up to 8 September 2002 (7 pages)
6 March 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 April 2002Full accounts made up to 2 September 2001 (7 pages)
8 April 2002Return made up to 01/03/02; full list of members (7 pages)
11 July 2001Full accounts made up to 3 September 2000 (7 pages)
6 March 2001Return made up to 01/03/01; full list of members (7 pages)
25 October 2000Director resigned (1 page)
25 October 2000Secretary resigned;director resigned (1 page)
25 October 2000New secretary appointed (2 pages)
21 June 2000Full accounts made up to 5 September 1999 (7 pages)
9 May 2000Registered office changed on 09/05/00 from: 73/75 high st, chelmsford CM2 onb (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned;director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
28 March 2000Return made up to 01/03/00; full list of members (8 pages)
14 May 1999Full accounts made up to 6 September 1998 (7 pages)
16 April 1999Return made up to 01/03/99; no change of members (6 pages)
18 April 1998Return made up to 01/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 1998Full accounts made up to 7 September 1997 (15 pages)
4 April 1997Return made up to 01/03/97; full list of members (8 pages)
18 March 1997Full accounts made up to 8 September 1996 (15 pages)
13 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 September 1996Company name changed bolingbroke & wenley furnishings LTD.\certificate issued on 09/09/96 (2 pages)
14 August 1996Accounting reference date extended from 31/08 to 03/09 (1 page)
12 April 1996Return made up to 01/03/96; no change of members (6 pages)
1 April 1996Full accounts made up to 3 September 1995 (14 pages)
28 July 1995Director's particulars changed (2 pages)
28 July 1995Director's particulars changed (2 pages)
22 May 1995Full accounts made up to 4 September 1994 (14 pages)