| Company Name | Boon & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00064068 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Harold Leslie Boon |
|---|---|
| Date of Birth | August 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 83 Langbourne Mansions Highgate London N6 6PU |
| Director Name | Mr John George Boon |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 45 Victoria Road Mill Hill London NW7 4SA |
| Director Name | Richard John Boon |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 68 Hillfield Park London N21 3QL |
| Secretary Name | Roger Boon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Kingswood Close Surbiton Surrey KT6 6DZ |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW11 2EP |
|---|
Accounts
| Latest Accounts | 31 December 1994 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2000 | Dissolved (1 page) |
|---|---|
| 15 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1998 | Receiver ceasing to act (1 page) |
| 5 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 27 October 1997 | Statement of affairs (13 pages) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 20-26 market road islington N7 9PW (1 page) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1996 | Administrative Receiver's report (14 pages) |
| 5 October 1995 | Appointment of receiver/manager (2 pages) |