Company NameBoldmite Limited
Company StatusDissolved
Company Number02355299
CategoryPrivate Limited Company
Incorporation Date6 March 1989(35 years, 2 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Peter Harold Marchant
NationalityBritish
StatusClosed
Appointed13 April 1991(2 years, 1 month after company formation)
Appointment Duration11 years, 6 months (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 The Cobbins
Burnham On Crouch
Essex
CM0 8QL
Director NameDavid William Lenz
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration11 years, 2 months (closed 05 November 2002)
RoleManagement Consultant
Correspondence Address20 Park Road
Burnham On Crouch
Essex
CM0 8ES
Director NameMr Peter Harold Marchant
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration11 years, 2 months (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 The Cobbins
Burnham On Crouch
Essex
CM0 8QL
Director NameJohm Downes Torrance
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1996(7 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 05 November 2002)
RoleSchool Teacher
Correspondence Address11 Barnmead Way
Burnham On Crouch
Essex
CM0 8QD
Director NameFrank Neal Curtis
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1998(9 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 05 November 2002)
RoleRetired Civil Servant
Correspondence Address9 Kensington Gardens
Billericay
Essex
CM12 0TZ
Director NameJohn Mellard
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(2 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 08 June 1996)
RoleHairdresser
Correspondence AddressEaster Cottage
Fernlea Road
Burnham On Crouch
Essex
CM0 8EJ
Director NameMrs Anne Carol Hemingway
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 1993)
RoleCompany Director
Correspondence Address56 Maldon Road
Burnham On Crouch
Essex
CM0 8NR
Director NameMichael Andrew Hemingway
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 1993)
RoleCompany Director
Correspondence Address56 Maldon Road
Burnham On Crouch
Essex
CM0 8NR
Director NameMr Brian John Prew
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 April 1998)
RoleCompany Director
Correspondence AddressTreath Cottage 15 Ship Road
Burnham On Crouch
Essex
CM0 8JX

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,021
Cash£1,136
Current Liabilities£4,206

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
7 June 2002Application for striking-off (1 page)
19 September 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 April 2001Full accounts made up to 31 December 2000 (8 pages)
5 September 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2000Full accounts made up to 31 December 1999 (8 pages)
25 August 1999Return made up to 14/08/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (8 pages)
19 October 1998Return made up to 14/08/98; full list of members (6 pages)
30 June 1998New director appointed (2 pages)
30 June 1998Director resigned (1 page)
17 March 1998Full accounts made up to 31 December 1997 (9 pages)
2 September 1997Return made up to 14/08/97; full list of members (6 pages)
14 May 1997Full accounts made up to 31 December 1996 (9 pages)
11 October 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996Return made up to 14/08/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 September 1995Return made up to 14/08/95; full list of members (6 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (10 pages)