BI

BODDINGTONS INTERNATIONAL HOLDINGS LIMITED

Dissolved

Company number 03219040

Richmond On Thames · Incorporated 1 July 1996

Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

Last updated on 19 September 2026

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

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2012

Company history

Previous company names

INDEPENDENT MORTGAGE BUREAU LIMITED · 1 July 1996 – 19 November 2007

Company overview

BODDINGTONS INTERNATIONAL HOLDINGS LIMITED was a private limited company incorporated on 1 July 1996 and registered in England and Wales and dissolved on 5 March 2013. It changed its name from INDEPENDENT MORTGAGE BUREAU LIMITED on 1 July 1996. Its registered office is at Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN. Its principal activity is manufacture of non-wovens and articles made from non-wovens, except apparel (SIC 13950).

The board consists of two British directors: WARNER, John Philip (appointed 4 December 2007) and DAYAN, Daniel Alexander (appointed 6 January 2011). O'CARROLL, Anthony John Henry serves as company secretary (appointed 6 January 2011). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 3 October 2012. Companies House holds 73 filings for this company, most recently a gazette filing on 5 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

DD
DAYAN, Daniel Alexander
Director
6 January 2011
OA
O'CARROLL, Anthony John Henry
Secretary
6 January 2011
WJ
WARNER, John Philip
Director
4 December 2007
AD
ABRAMS, Daniel
Director · Resigned
6 January 2011
IM
INSTONE, Maud
Director · Resigned
30 April 2008
BC
BODDINGTON, Christopher Elliot
Secretary · Resigned
4 December 2007
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
1 July 1996
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
1 July 1996
WS
WATLING STREET SECRETARIES LIMTED
Corporate Secretary · Resigned
1 July 1996
DZ
DICKSON, Zoe Belinda
Director · Resigned
1 July 1996

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2013 View
Gazette Notice Voluntary
Gazette
20 November 2012 View
Dissolution Application Strike Off Company
Dissolution
9 November 2012 View
Capital Allotment Shares
Capital
5 November 2012 View
Resolution
Resolution
5 November 2012 View
Accounts With Accounts Type Dormant
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 Termination Date
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Secretary 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
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 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
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Accounts
30 April 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Address
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Memorandum Articles
Incorporation
27 November 2007 View
Certificate Change Of Name Company
Change Of Name
19 November 2007 View
Accounts With Made Up Date
Accounts
15 November 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Made Up Date
Accounts
30 May 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Made Up Date
Accounts
17 March 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Made Up Date
Accounts
25 February 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Made Up Date
Accounts
3 March 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2003 View
Legacy
Annual Return
31 July 2002 View
Accounts With Made Up Date
Accounts
18 March 2002 View
Legacy
Annual Return
20 July 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Made Up Date
Accounts
22 March 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Made Up Date
Accounts
7 March 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Made Up Date
Accounts
16 October 1998 View
Accounts With Made Up Date
Accounts
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Incorporation Company
Incorporation
1 July 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

INSPIRIT HOLMES BIDCO LIMITED
#16265915
2 Babmaes Street, London, SW1Y 6HD
active
FIBERWEB UK LIMITED
#08283604
Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, EC2R 8DU
dissolved
LINPAC SENIOR HOLDINGS LIMITED
#06964763
Linpac Wakefield Road, Featherstone, Pontefract, WF7 5DE
active
FIBERWEB JOINT VENTURE 2 LIMITED
#06924727
Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, EC2R 8DU
dissolved
FIBERWEB US HOLDINGS LIMITED
#05852158
Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, EC2R 8DU
dissolved
Show all related companies

Companies at this postcode

TW9 4LN

LOWER RICHMOND PROPERTIES LIMITED
#04564796
active
SECURED PROPERTIES LIMITED
#06116155
active
CLANREALM LIMITED
#06131475
dissolved
WOKING PROPERTIES (BROADMEAD) LIMITED
#06690150
active
ROSE PROPERTY INVESTMENTS LIMITED
#09254374
active
See all companies at TW9 4LN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.