BOTES INTERIORS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02991774. The registration start date is November 18, 1994. The current status is Liquidation.
Company Number | 02991774 |
Company Name | BOTES INTERIORS LIMITED |
Registered Address |
C/o Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1994-11-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2016-09-30 |
Accounts Last Update | 2014-12-31 |
Returns Due Date | 2015-12-08 |
Returns Last Update | 2014-11-10 |
Confirmation Statement Due Date | 2016-11-24 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD |
Post Town | LONDON |
Post Code | SW7 3DQ |
Entity Name | Office Address |
---|---|
AKWA CARE HOMES LTD | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
MUDDLE & MASH LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
HELP2DEVELOP LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, London, SW7 3DQ |
KKIG UK, LTD. | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
NOUSHA PHOTOGRAPHY LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
MELLOR & RUSSELL HOLDINGS LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
MELLOR & RUSSELL LIMITED | C/o Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ |
G W WRIGHT & CO (OXFORD) LTD | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
MUDDY PLANT HIRE LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
FIN AUTOMATION LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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FLETCHER, Paul David | Secretary (Active) | C/O Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ | / 5 May 2011 |
/ |
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BOTES, Simon Robert Anthony | Director (Active) | 32 Wemyss Road, Blackheath, London, SE3 0TG | May 1973 / 27 November 2002 |
British / England |
Company Director |
BALL, Caroline | Secretary (Resigned) | 16 Webster Road, London, SE16 4DF | / 26 October 2001 |
/ |
|
DREYER, Gerald Robert | Secretary (Resigned) | 25 Cecil Road, Wimbledon, London, SW19 1JR | / 27 November 2002 |
/ |
|
FLETCHER, Paul David | Secretary (Resigned) | 108 Station Road, Wood Green, London, N22 7SX | / 19 July 2006 |
/ |
|
WHELAN (JNR), William Mcburney | Secretary (Resigned) | 33 Flood Street, London, SW3 5ST | / 18 November 1994 |
/ |
|
BALL, Caroline | Director (Resigned) | 16 Webster Road, London, SE16 4DF | January 1959 / 1 May 1996 |
British / |
Marketing |
BANKS, Stephen Daniel | Director (Resigned) | 71 Horn Lane, Woodford Green, Essex, IG8 9AD | August 1962 / 7 February 2000 |
British / |
Managing Director |
BOTES, Ian Hugh Christopher | Director (Resigned) | Wighill Old Malden Lane, Worcester Park, Surrey, KT4 7PU | May 1945 / 27 November 2002 |
British / United Kingdom |
Company Director |
FLETCHER, Paul David | Director (Resigned) | 108 Station Road, Wood Green, London, N22 7SX | March 1970 / 19 July 2006 |
British / United Kingdom |
Commercial Director |
KIERAN, Gavin Gerrard | Director (Resigned) | 93c Hopton Road, London, SW16 2EL | May 1971 / 27 November 2002 |
Irish / |
Chartered Surveyor |
MARTIN, Keith Graham | Director (Resigned) | 10 Church Lane Avenue, Hooley, Surrey, CR5 3RT | February 1953 / 9 July 1996 |
British / England |
Director |
PEASE, Colin Stephen | Director (Resigned) | 69 Spenser Road, Herne Bay, Kent, CT6 6AR | May 1956 / 10 November 1998 |
English / England |
Commercial Director |
READ, Graham John | Director (Resigned) | 190 Norsey Road, Billericay, Essex, CM11 1DB | January 1956 / 1 May 1996 |
British / United Kingdom |
Surveyor |
WHELAN (JNR), William Mcburney | Director (Resigned) | 33 Flood Street, London, SW3 5ST | January 1928 / 18 November 1994 |
American / |
Construction Consultant |
ZIZZA, Salvatore | Director (Resigned) | 810 Seventh Avenue, 27th Floor, New York, NY100 19 | November 1945 / 1 May 1996 |
American / |
Contractor |
GLASSMILL LIMITED | Director (Resigned) | The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | / 18 November 1994 |
/ |
Post Town | LONDON |
Post Code | SW7 3DQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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