107 Bolingbroke Grove Limited

Company Registration Number: 02693324

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
107 Bolingbroke Grove Limited is a Private Company Limited by Shares first registered on 3 March 1992. Its current registered address is in Dorking, Surrey.

Registered Address

1 PAPER MEWS
330 HIGH STREET
DORKING
SURREY
RH4 2TU

There are 262 companies currently registered at this postcode, including this one.

All companies at RH4 2TU

Registration Data

Company Number

02693324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DEAN, Roger Trevor Stewart

    Secretary

    Appointed on 19 March 2005

     

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • CASSIDY, Hannah Estelle

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1982

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • CASSIDY, John James

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1981

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • DEAN, Roger Trevor Stewart

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1950

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • CHIPPERFIELD, Nadja Elaine

    Secretary

    Appointed on 10 December 1997

    Resigned on 19 March 2005

    67 Tranmere Road
    London
    SW18 3QP

  • EVANS, Melanie Clare

    Secretary

    Appointed on 3 March 1992

    Resigned on 10 December 1997

    The Old Orchard
    The Coombe
    Betchworth
    Surrey
    RH3 7BT

  • ZIPRIN, Geoffrey Charles

    Nominee Secretary

    Appointed on 3 March 1992

    Resigned on 3 March 1992

    The Old Carters House
    53 Chenies Village
    Bucks
    WD3 6EQ

  • BURNETT, Alison Fiona

    Director

    Appointed on 10 December 1997

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1965

    Ground Floor Flat
    107 Bolingbroke Grove
    London
    SW11 1DA

  • CHIPPERFIELD, Nadja Elaine

    Director

    Appointed on 3 March 1992

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Fashion Model

    Month of birth: June 1965

    67 Tranmere Road
    London
    SW18 3QP

  • CORKE, Anthea Lynda

    Director

    Appointed on 27 May 1999

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: October 1973

    Ground Floor Flat
    107 Bolingbroke Grove
    London
    SW11 1DA

  • DYER, Hugo Trelawny Layman

    Director

    Appointed on 4 August 2006

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Broker

    Month of birth: January 1973

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • EVANS, Melanie Clare

    Director

    Appointed on 3 March 1992

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Purser

    Month of birth: January 1956

    The Old Orchard
    The Coombe
    Betchworth
    Surrey
    RH3 7BT

  • HEARN, Robin Oliver

    Director

    Appointed on 27 May 1999

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: January 1972

    Ground Floor Flat
    107 Bolingbroke Grove
    London
    SW11 1DA

  • POTTER, Irene

    Nominee Director

    Appointed on 3 March 1992

    Resigned on 3 March 1992

    Nationality: British

    55 Peel Place
    Clayhall Avenue
    Ilford
    Essex
    IG5 0PT

  • WILTSHIRE, Leonard

    Director

    Appointed on 25 September 2003

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1946

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDNR7. Transaction: MzE3MTM1MDc0MGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB7G8H. Transaction: MzE1ODIxNjMwOWFkaXF6a2N4.

  3. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDQ1NTAyNGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X58R82Y3. Transaction: MzE1MDQ1NDk4MmFkaXF6a2N4.

  5. 9 June 2016 Director's details changed for Hannah Estelle Curtis on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X58R82PU. Transaction: MzE1MDQ1NDQ2OGFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUzMDE0NmFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX0WB. Transaction: MzEzODEwMjMwNmFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X73EP. Transaction: MzExODk4NzUyMWFkaXF6a2N4.

  9. 27 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE3AYA. Transaction: MzExMDE3NDM2NGFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X38017RD. Transaction: MzEwMDE5MTgwM2FkaXF6a2N4.

  11. 24 October 2013 Termination of appointment of Leonard Wiltshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO4XK3. Transaction: MzA4NzU0OTI3OGFkaXF6a2N4.

  12. 24 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO4X1D. Transaction: MzA4NzU0OTE2NmFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X247TXM8. Transaction: MzA3NDUzMzE2N2FkaXF6a2N4.

  14. 10 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97M97. Transaction: MzA2NTYwMTg0MmFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2CM0. Transaction: MzA1Mzg4MDk1NWFkaXF6a2N4.

  16. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06EAO. Transaction: MzA0ODg1Nzc0MmFkaXF6a2N4.

  17. 12 July 2011 Appointment of Hannah Estelle Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TYKVQY. Transaction: MzA0MDI0MTQ4N2FkaXF6a2N4.

  18. 12 July 2011 Appointment of Mr John James Cassidy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TM3VQ5. Transaction: MzA0MDI0MDY5OWFkaXF6a2N4.

  19. 11 July 2011 Termination of appointment of Hugo Dyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5TCTVQL. Transaction: MzA0MDIzOTk5OGFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XD368TBV. Transaction: MzAzNTY5MjQ1NmFkaXF6a2N4.

  21. 15 April 2011 Director's details changed for Mr Leonard Wiltshire on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XD367TBU. Transaction: MzAzNTY5MjI2OWFkaXF6a2N4.

  22. 15 April 2011 Director's details changed for Hugo Trelawny Layman Dyer on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XD366TBT. Transaction: MzAzNTY5MjI2N2FkaXF6a2N4.

  23. 15 April 2011 Director's details changed for Roger Trevor Stewart Dean on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XD365TBS. Transaction: MzAzNTY5MjI2M2FkaXF6a2N4.

  24. 15 April 2011 Secretary's details changed for Roger Trevor Stewart Dean on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XD364TBR. Transaction: MzAzNTY5MjI1M2FkaXF6a2N4.

  25. 6 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJYN2O0R. Transaction: MzAyNDcxMzUwOGFkaXF6a2N4.

  26. 9 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XYX45I5O. Transaction: MzAxMTAxMzMzNmFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Hugo Trelawny Layman Dyer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XYX44I5N. Transaction: MzAxMTAxMzAyN2FkaXF6a2N4.

  28. 17 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHJCOFV7. Transaction: MzAwNTE3NzIxMmFkaXF6a2N4.

  29. 5 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVL4W7WG. Transaction: MjAyNzQzMjk0MWFkaXF6a2N4.

  30. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJZ4C6OP. Transaction: MjAyMzczMjQ1NGFkaXF6a2N4.

  31. 5 June 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AGB0BE. Transaction: MjAwNjY5MjAxN2FkaXF6a2N4.

  32. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg4NDQ0M2FkaXF6a2N4.

  33. 7 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzODk4NWFkaXF6a2N4.

  34. 29 October 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MTc5MmFkaXF6a2N4.

  35. 30 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExNDA0N2FkaXF6a2N4.

  36. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwNTk1NGFkaXF6a2N4.

  37. 14 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0MTA3OGFkaXF6a2N4.

  38. 25 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxMzY5NWFkaXF6a2N4.

  39. 19 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODU2OTIyNGFkaXF6a2N4.

  40. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM3MTA0NmFkaXF6a2N4.

  41. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2MTMyOWFkaXF6a2N4.

  42. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDE0Njk0MWFkaXF6a2N4.

  43. 10 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyODIyOGFkaXF6a2N4.

  44. 7 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTkxOTcwM2FkaXF6a2N4.

  45. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIzMTE5OWFkaXF6a2N4.

  46. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE2Mzg1M2FkaXF6a2N4.

  47. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM3NjIxM2FkaXF6a2N4.

  48. 19 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyNzUyM2FkaXF6a2N4.

  49. 8 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NzU0MmFkaXF6a2N4.

  50. 6 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDU5NDUxMGFkaXF6a2N4.

  51. 12 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzUxNzQ3NmFkaXF6a2N4.

  52. 12 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5NDI2NmFkaXF6a2N4.

  53. 5 June 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3NTcyNmFkaXF6a2N4.

  54. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzUzMjM1M2FkaXF6a2N4.

  55. 19 May 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MjMxMWFkaXF6a2N4.

  56. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA1NzM1NWFkaXF6a2N4.

  57. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5MDMwN2FkaXF6a2N4.

  58. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5ODY5MGFkaXF6a2N4.

  59. 13 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTUwMjA4NmFkaXF6a2N4.

  60. 30 April 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1NzcxNWFkaXF6a2N4.

  61. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDMzMTU2M2FkaXF6a2N4.

  62. 10 May 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ1NDgzN2FkaXF6a2N4.

  63. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwNzI1MmFkaXF6a2N4.

  64. 28 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1OTMxM2FkaXF6a2N4.

  65. 18 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIyMzc1OWFkaXF6a2N4.

  66. 18 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjUyMzE2NGFkaXF6a2N4.

  67. 28 February 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyMTE5OWFkaXF6a2N4.

  68. 25 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxODU5OTk3NWFkaXF6a2N4.

  69. 25 February 1996 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1ODA5NWFkaXF6a2N4.

  70. 25 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTUyMzI1NGFkaXF6a2N4.

  71. 9 April 1995 Return made up to 03/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MzM2NGFkaXF6a2N4.

  72. 10 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTczNjkwNmFkaXF6a2N4.

  73. 12 June 1994 Return made up to 03/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzUzNjgxNmFkaXF6a2N4.

  74. 24 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNzA5OTI2OWFkaXF6a2N4.

  75. 16 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQ3ODIwNGFkaXF6a2N4.

  76. 2 June 1993 Return made up to 03/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzNzAzNGFkaXF6a2N4.

  77. 2 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAzMjI5NGFkaXF6a2N4.

  78. 16 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTQzMTQ4M2FkaXF6a2N4.

  79. 16 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTY0OTE3NGFkaXF6a2N4.

  80. 16 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njc2NzUzMmFkaXF6a2N4.

  81. 3 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ3NTE0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.