BI

BODDINGTONS INTERNATIONAL LIMITED

Dissolved

Company number 03941244

London · Incorporated 7 March 2000

Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, EC2R 8DU

Manufacture of non-wovens and articles made from non-wovens, except apparel · SIC 13950

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUTLER WARNER LIMITED · 7 March 2000 – 19 July 2004

Previous registered addresses

Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN · until 20 February 2014

Boddingtons House Blackwater Trading Estate the Causeway, Maldon Essex CM9 4GG · until 20 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GREENE, Jason Kent
Director
1 February 2016
MM
MILES, Mark William
Director
1 February 2016
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 May 2014
RJ
RICH, Jonathan David
Director · Resigned
1 February 2016
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
20 February 2014
ND
NORMAN, Dennis
Director · Resigned
31 December 2013
MK
MILES, Kate Louise
Director · Resigned
30 March 2012
AD
ABRAMS, Daniel
Director · Resigned
6 January 2011
DD
DAYAN, Daniel Alexander
Director · Resigned
6 January 2011
BC
BODDINGTON, Christopher Elliot
Secretary · Resigned
21 February 2007
FD
FAZEL, David Charles
Director · Resigned
25 June 2004
IM
INSTONE, Maud
Director · Resigned
25 June 2004
RS
REVELEY, Shirley Jean
Director · Resigned
25 June 2004
WJ
WARNER, John Philip
Secretary · Resigned
7 March 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 March 2000
BA
BUTLER, Anthony William
Director · Resigned
7 March 2000
WJ
WARNER, John Philip
Director · Resigned
7 March 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
7 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 November 2016 View
Gazette Notice Voluntary
Gazette
13 September 2016 View
Dissolution Application Strike Off Company
Dissolution
31 August 2016 View
Legacy
Capital
29 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2016 View
Legacy
Insolvency
29 July 2016 View
Resolution
Resolution
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Gazette Filings Brought Up To Date
Gazette
13 January 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Legacy
Mortgage
22 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Resolution
Resolution
13 May 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Capital Alter Shares Consolidation
Capital
13 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Capital Name Of Class Of Shares
Capital
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Legacy
Mortgage
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Capital Alter Shares Subdivision
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Legacy
Mortgage
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Capital
12 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Capital
21 October 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
11 October 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Capital
4 July 2007 View
Memorandum Articles
Incorporation
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Capital
3 August 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2005 View
Legacy
Officers
26 October 2004 View
Certificate Change Of Name Company
Change Of Name
19 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Accounts
31 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Medium
Accounts
30 October 2002 View
Legacy
Address
12 August 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Address
21 June 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Mortgage
31 October 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Incorporation Company
Incorporation
7 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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