107 BOLINGBROKE GROVE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 02693324
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of 107 BOLINGBROKE GROVE LIMITED are www.107bolingbrokegrove.co.uk, and www.107-bolingbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. 107 Bolingbroke Grove Limited is a Private Limited Company. The company registration number is 02693324. 107 Bolingbroke Grove Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of 107 Bolingbroke Grove Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . DEAN, Roger Trevor Stewart is a Secretary of the company. CASSIDY, Hannah Estelle is a Director of the company. CASSIDY, John James is a Director of the company. DEAN, Roger Trevor Stewart is a Director of the company. Secretary CHIPPERFIELD, Nadja Elaine has been resigned. Secretary EVANS, Melanie Clare has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BURNETT, Alison Fiona has been resigned. Director CHIPPERFIELD, Nadja Elaine has been resigned. Director CORKE, Anthea Lynda has been resigned. Director DYER, Hugo Trelawny Layman has been resigned. Director EVANS, Melanie Clare has been resigned. Director HEARN, Robin Oliver has been resigned. Nominee Director POTTER, Irene has been resigned. Director WILTSHIRE, Leonard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEAN, Roger Trevor Stewart
Appointed Date: 19 March 2005
Director
CASSIDY, Hannah Estelle
Appointed Date: 31 May 2011
43 years old
Director
CASSIDY, John James
Appointed Date: 31 May 2011
44 years old
Director
DEAN, Roger Trevor Stewart
Appointed Date: 25 September 2003
75 years old

Resigned Directors

Secretary
CHIPPERFIELD, Nadja Elaine
Resigned: 19 March 2005
Appointed Date: 10 December 1997
Secretary
EVANS, Melanie Clare
Resigned: 10 December 1997
Appointed Date: 03 March 1992
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 03 March 1992
Appointed Date: 03 March 1992
Director
BURNETT, Alison Fiona
Resigned: 27 May 1999
Appointed Date: 10 December 1997
60 years old
Director
CHIPPERFIELD, Nadja Elaine
Resigned: 04 August 2006
Appointed Date: 03 March 1992
60 years old
Director
CORKE, Anthea Lynda
Resigned: 25 September 2003
Appointed Date: 27 May 1999
52 years old
Director
DYER, Hugo Trelawny Layman
Resigned: 31 May 2011
Appointed Date: 04 August 2006
52 years old
Director
EVANS, Melanie Clare
Resigned: 10 December 1997
Appointed Date: 03 March 1992
69 years old
Director
HEARN, Robin Oliver
Resigned: 25 September 2003
Appointed Date: 27 May 1999
53 years old
Nominee Director
POTTER, Irene
Resigned: 03 March 1992
Appointed Date: 03 March 1992
Director
WILTSHIRE, Leonard
Resigned: 04 September 2013
Appointed Date: 25 September 2003
79 years old

Persons With Significant Control

Mr Roger Trevor Stewart Dean
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cassidy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Cassidy
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

107 BOLINGBROKE GROVE LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
09 Jun 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
09 Jun 2016
Director's details changed for Hannah Estelle Curtis on 4 March 2015
...
... and 71 more events
02 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1992
Secretary resigned;new secretary appointed
16 Apr 1992
New director appointed
16 Apr 1992
Director resigned;new director appointed
03 Mar 1992
Incorporation

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