M.P. BOLSHAW AND COMPANY LIMITED
Company is dissolved
General Information
NAME
M.P. BOLSHAW AND COMPANY LIMITED
COMPANY NUMBER
01040852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/02/1972
(52 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/08/1982
05/05/2017
PET ANIMAL WELFARE SCHEME LIMITED
View all previous names
LONDON
EC3A 7AW
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
EC3A 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 29/08/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Credit Risk Overview
Want to learn more about M.P. BOLSHAW AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.P. BOLSHAW AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.P. BOLSHAW AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
01/04/1992 - 14/07/1995 (3 years and 3 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/1992 - 13/10/1995 (3 years and 6 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
13/10/1995 - 29/04/1997 (1 years and 6 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 29/08/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/06/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 11/12/2023 | New Board Member Mark David Jones (913199761) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 21/01/2021 | New Board Member Mark David Jones (913199761) Appointed |
| 21/01/2021 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 11/08/2020 | New Accounts filed |
| 01/05/2020 | MARSH SECRETARIAL SERVICES LIMITED (926908311) has left the board |
| 01/05/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 24/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 24/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926908311) Appointed |
| 10/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 10/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Robert James McNeil (913803797) has left the board |
| 23/05/2019 | New Accounts filed |
| 19/12/2018 | Samantha Andrews (922224193) has left the board |
| 19/12/2018 | New Board Member Robert James McNeil (913803797) Appointed |
| 06/11/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Helen Frances Hay (912008965) has left the board |
| 14/05/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 14/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 05/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 10/10/2016 | New Accounts filed |
| 16/09/2016 | Robert Alan Styring (918471049) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899572) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899572) Appointed |
| 01/07/2015 | New Board Member Helen Frances Hay (912008965) Appointed |
| 01/07/2015 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Board Member Robert Alan Styring (918471049) Appointed |
| 05/03/2014 | Ian David Coughlan (912790806) has left the board |
| 11/10/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
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