Bolingbroke & Wenley Services Limited

Company Name	Bolingbroke & Wenley Services Limited
Company Status	Dissolved
Company Number	00141709
Category	Private Limited Company
Incorporation Date	29 September 1915(108 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Bolingbroke & Wenley Furnishings Ltd.

Business Activity

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

Directors

Director Name	John Bolingbroke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(75 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	The Bell House Malting Green Layer De La Haye Colchester CO2 0JE

Director Name	Alice Norris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(76 years after company formation)
Appointment Duration	17 years, 3 months (closed 09 December 2008)
Role	Accounts Supervisor
Correspondence Address	7 Tyler Avenue Little Dunmow Chelmsford Essex CM6 3GB

Director Name	Simon Peter Watkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(77 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 09 December 2008)
Role	Merchandise Director
Correspondence Address	The Old Castle 41 North Street Maldon Essex CM9 5HH

Secretary Name	Timothy John Case
Nationality	British
Status	Closed
Appointed	18 October 2000(85 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 09 December 2008)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Thomas Wray Bolingbroke
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(75 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 May 2000)
Role	Chairman
Correspondence Address	7 Hay Green Danbury Chelmsford CM3 4NU

Director Name	Timothy John Case
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(75 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Richard Francis Wenley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(75 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Secretary Name	Timothy John Case
Nationality	British
Status	Resigned
Appointed	14 March 1991(75 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL

Director Name	Gitte Bork Ferriby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 January 1993(77 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2000)
Role	Personnel Officer
Correspondence Address	41 Barbrook Way Bickenacre Chelmsford Essex CM3 4HP

Director Name	Peter Glynne Evans
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(77 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Warren House Playford Road Lt Bealings Woodbridge Suffolk IP13 6ND

Secretary Name	Richard Francis Wenley
Nationality	British
Status	Resigned
Appointed	02 May 2000(84 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW

Location

Registered Address	Wollastons Brierly Place, New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£275,575

Accounts

Latest Accounts	4 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	03 September

Filing History

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

Bolingbroke & Wenley Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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