BOULTON AND PAUL (HOLDINGS) LIMITED

Address:
Zolfo Cooper, The Zenith Building, Manchester, M2 1AB

BOULTON AND PAUL (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02775949. The registration start date is December 22, 1992. The current status is Liquidation.

Company Overview

Company Number 02775949
Company Name BOULTON AND PAUL (HOLDINGS) LIMITED
Registered Address c/o C/O
Zolfo Cooper
The Zenith Building
Manchester
M2 1AB
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1992-12-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2010
Accounts Last Update 31/12/2008
Returns Due Date 31/10/2010
Returns Last Update 03/10/2009
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
Address ZOLFO COOPER
THE ZENITH BUILDING
Post Town MANCHESTER
Post Code M2 1AB

Companies with the same location

Entity Name Office Address
EELP REALISATIONS LIMITED PARTNERSHIP Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
NEWFIRE AFRICA HOLDING UK LIMITED Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
GREENVALE ESTATES LIMITED Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
SUTHERLAND HOUSE SECURITIES LIMITED Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
WHITTLEBURY HALL LIMITED Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
HUDSON ENGINEERING SERVICES LIMITED Zolfo Cooper, The Zenith Building, Manchester, M2 1AB
SURGICRAFT LIMITED Zolfo Cooper, The Zenith Building, Manchester, M2 1AB

Companies with the same post code

Entity Name Office Address
BRAMWELL PUB COMPANY LIMITED C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester, M2 1AB
OASIS TREE LIMITED 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB
ST ANDREWS CARE GRP LIMITED Alixpartners The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
SPACEZERO (NORTH) LIMITED Zenith Builiding, 26 Spring Gardens, Manchester, M2 1AB, England
99P STORES LIMITED C/o Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
EUROPEAN CARE & LIFESTYLES (UK) LTD The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
NICHOL & LAIDLOW LIMITED C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
DECORPART LIMITED The Zenith Building 5th Floor 26, Spring Gardens, Manchester, M2 1AB
00034239 LIMITED The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
AEW VENTURES LIMITED The Zenith Building, Spring Gardens, Manchester, M2 1AB, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WARD, Michael Gordon Secretary () 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP /
18 October 1999		 British /
WADE, Adrian Paul Director () 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR April 1966 /
22 January 2007		 British /
England		 Sales Director
WARD, Michael Gordon Director () 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP October 1966 /
1 November 2001		 British /
United Kingdom		 Managing Director
KAP, Brent Secretary (Resigned) 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa /
19 February 2001		 /
KIMBELL, Stephen Esmond Secretary (Resigned) Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT /
15 January 1993		 British /
 Solicitor
KINTZINGER, Douglas Paul Secretary (Resigned) 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa /
19 February 2001		 /
PARKER, Malcolm Stuart Secretary (Resigned) 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR /
29 March 1999		 /
STIRLAND, David Secretary (Resigned) 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN /
1 May 1997		 /
TUTT, Anne Catherine Secretary (Resigned) Windrush House, Park Road Hook Norton, Banbury, OX15 5PX /
12 February 1993		 /
ALUN-JONES, Derek (John Derek), Sir Director (Resigned) The Willows, Effingham Common, Surrey, KT24 5JE June 1933 /
22 October 1993		 British /
 Company Director
BOWMAN, Graham Reavley Director (Resigned) 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU June 1944 /
29 July 1999		 British /
 Tax Manager
CHENERY, David Christopher Director (Resigned) The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW December 1947 /
15 January 1993		 British /
 Director
COPPER, Melvin Graham Director (Resigned) Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH August 1952 /
31 January 1999		 British /
England		 Director
FREEMANTLE, Vivienne Lucy Director (Resigned) 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY April 1951 /
11 May 2001		 British /
 European Finance Director
GRIFFIN SMITH, Philip Bernard Director (Resigned) 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB /
29 July 1999		 British /
 Chartered Secretary
HILL, John Lyndon, Dr Director (Resigned) 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW October 1944 /
3 February 1997		 British /
 Legal Director
HOLMES, John Reginald Director (Resigned) 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH May 1953 /
1 May 1997		 British /
 Finance Director
KINTZINGER, Douglas Paul Director (Resigned) 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa May 1960 /
2 August 1999		 American /
 Senior Vice President
LOWERY, Richard Director (Resigned) 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE April 1952 /
 British /
United Kingdom		 Manufacturing
NEWMAN, Anthony James Director (Resigned) 34 Branksome Road, Norwich, Norfolk, NR4 6SW January 1958 /
22 July 1993		 British /
 Sales
ROWBOTHAM, Stephen William Director (Resigned) 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ January 1945 /
18 October 1999		 British /
 Chief Executive
TAYLOR, Stephen Director (Resigned) Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS August 1953 /
31 January 1999		 British /
 Company Director
TURNER, Robert Frank Director (Resigned) 3006 Front Street, Klamath Falls, Or 97601, Usa June 1946 /
2 August 1999		 American /
 Executive Vice President
TUTT, Anne Catherine Director (Resigned) Windrush House, Park Road Hook Norton, Banbury, OX15 5PX December 1953 /
15 January 1993		 British /
 Finance Director
TYRRELL, Deryck Michael Director (Resigned) 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ June 1948 /
3 February 1997		 British /
 Chartered Accountant
WENDT, Roderick Carl Director (Resigned) 2120 Fairmount, Klamath Falls, 97601, Oregon, Us June 1954 /
2 August 1999		 American /
United States		 President
WINCKLES, Richard Kenneth Director (Resigned) Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP March 1946 /
11 February 1993		 British /
 Venture Capital
WOLSTENHOLME, Michael Director (Resigned) 3 Swalegate, Richmond, North Yorkshire, DL10 4YT March 1958 /
14 February 2005		 British /
 Managing Director

Competitor

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Post Town MANCHESTER
Post Code M2 1AB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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