| Company Name | Bolt Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01063022 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1972(51 years, 9 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Urban City Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anita Bolt |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(18 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
| Role | Clerk |
| Correspondence Address | 223 Benfleet Rd Benfleet Essex SS7 3TW |
| Director Name | Donald Bolt |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(18 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
| Role | Builder |
| Correspondence Address | 223 Benfleet Road Hadleigh Benfleet Essex SS7 1QG |
| Secretary Name | Anita Bolt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(18 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 223 Benfleet Rd Benfleet Essex SS7 3TW |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,137 |
| Cash | £491,659 |
| Current Liabilities | £206,449 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2003 | Application for striking-off (1 page) |
| 20 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 151,high street billericay essex CM12 9AB (1 page) |
| 13 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 16 November 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 14 January 2000 | Return made up to 20/12/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 16 October 1998 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 12 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Full accounts made up to 31 January 1997 (12 pages) |
| 5 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Return made up to 20/12/96; no change of members
|
| 20 January 1997 | Full accounts made up to 31 January 1996 (13 pages) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 5 June 1996 | Company name changed urban city developments LIMITED\certificate issued on 06/06/96 (3 pages) |
| 12 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 18 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 25 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |