Boustead P.L.C.

Company Name	Boustead P.L.C.
Company Status	Dissolved
Company Number	00110665
Category	Public Limited Company
Incorporation Date	17 July 1910(113 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Ilsley
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(97 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 August 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	57 Rue Grimaldi Monte Carlo Mc 98000 Monaco

Secretary Name	Clifford Clifford & Co Limited (Corporation)
Status	Closed
Appointed	13 January 2006(95 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 August 2009)
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Director Name	Heritage Directors Limited (Corporation)
Status	Closed
Appointed	19 March 2009(98 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 11 August 2009)
Correspondence Address	C/O Heritage Cie Sa, Case Postale 1507 2 Rue Thalberg Geneva 1211 Geneva 1 Switzerland

Director Name	Mr John Grierson Fleming
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	1 month (resigned 03 August 1992)
Role	Solicitor (Retired)
Correspondence Address	Quantocks 73 Burkes Road Beaconsfield Buckinghamshire HP9 1PP

Director Name	Mr Michael Eric Thesiger
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 1992)
Role	Chartered Accountant
Correspondence Address	Ridgecrest Church Road Redhill Surrey RH1 6QA

Director Name	Mr Alan Edward Testa
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Michael Noakes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 1993)
Role	Company Director
Correspondence Address	Arden House 72 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Director Name	Peter Robert McLennan
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1996)
Role	Mechanical Engineer
Correspondence Address	Wicken Hall Cottage Wicken Bonhunt Saffron Walden Essex CB11 3UG

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	16 years, 5 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 1998)
Role	Chief Executive
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Colin William Gresham Endacott
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	5 Pencombe Mews London W11 2RZ

Director Name	Mr Peter McKenzie Cormack
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	21b King Albert Park Singapore 2159 Singapore

Director Name	Jack Chiarapurk
Date of Birth	February 1922 (Born 101 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	4 years (resigned 16 July 1996)
Role	Company Director
Correspondence Address	15 111 Hilltops Apartment Singapore 0922 Foreign

Director Name	Mr Robert James Barton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 1996)
Role	Consultant
Correspondence Address	52 Stonegallows Taunton Somerset TA1 5JP

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Richard James Livingstone Altham
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	1 month (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Crunnells Green House Preston Hitchin Hertfordshire SG4 7UF

Director Name	Chatri (Alias Clement) Chiarapurk (Alias Chia)
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	105 Cairnhill Circle 15 111 Hilltops Apartment Singapore 0922 Singapore

Secretary Name	Mr Michael Eric Thesiger
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridgecrest Church Road Redhill Surrey RH1 6QA

Secretary Name	Mr Simon James Redlich
Nationality	British
Status	Resigned
Appointed	31 December 1993(83 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Hou-Sek Jim Kan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(87 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2002)
Role	Engineer
Correspondence Address	Flat 17b 98a Argyle Street Kln Hong Kong

Director Name	Mr Paul Yuk Lun Tong
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 November 1997(87 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	29/F New World Tower 16-18 Queens Road C Hong Kong Foreign

Director Name	Ekie Kam Shing Wong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(87 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27d Mornington Crescent London NW1 7RE

Secretary Name	Peter Tan
Nationality	British
Status	Resigned
Appointed	21 September 1998(88 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2002)
Role	Accountant
Correspondence Address	89 Foxearth Road Selsdon Surrey CR2 8EN

Director Name	Hywel Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(92 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2005)
Role	Businessman
Correspondence Address	Murryfield Drive South Ocean Cb 12724 Bahamas

Director Name	William Herbert Murphy
Date of Birth	February 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2002(92 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2005)
Role	Banker
Correspondence Address	6162 Olympia Houston Harris Texas 77057 United States

Director Name	Mr Ian Ilsley
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(92 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2003)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	57 Rue Grimaldi Monte Carlo Mc 98000 Monaco

Secretary Name	Stephen Clifford
Nationality	British
Status	Resigned
Appointed	21 October 2002(92 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 May 2003)
Role	Company Director
Correspondence Address	93 Granville Place Elm Park Road Pinner Middlesex HA5 3NL

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Resigned
Appointed	09 April 2003(92 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Robert Joseph Lyons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(93 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2006)
Role	Chartered Accountant
Correspondence Address	1561 Gt 5th Floor Mary Street Grand Cayman Foreign

Director Name	Mr Alfred Fyffe Robertson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(95 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Kirktonhill House Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland

Director Name	Mr John Robert Strachan
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(95 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillcrest Lumphanan Banchory Kincardineshire AB31 4RN Scotland

Location

Registered Address	1 Garrick House Carrington Street London W1J 7AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,000
Gross Profit	£2,000
Net Worth	£800,000
Cash	£9,000
Current Liabilities	£1,422,000

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2009	Director appointed heritage directors LIMITED (2 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Appointment terminated director ronald macpherson (1 page)
30 September 2008	Appointment terminated director alfred robertson (1 page)
22 July 2008	Return made up to 28/06/08; bulk list available separately (8 pages)
29 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2008	Director appointed ian ilsley (3 pages)
21 February 2008	Full accounts made up to 31 March 2007 (32 pages)
16 July 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
11 July 2007	Return made up to 28/06/07; bulk list available separately (8 pages)
14 March 2007	Director resigned (1 page)
19 July 2006	Return made up to 28/06/06; bulk list available separately (8 pages)
27 March 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
8 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
17 August 2005	Return made up to 28/06/05; bulk list available separately (9 pages)
26 November 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
1 October 2004	Return made up to 28/06/04; full list of members; amend (16 pages)
31 August 2004	Return made up to 28/06/04; full list of members (8 pages)
6 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
29 July 2003	Return made up to 28/06/03; bulk list available separately (9 pages)
22 July 2003	New director appointed (1 page)
22 July 2003	Director resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (3 pages)
25 October 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (3 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
29 May 2002	Ad 14/03/02--------- Â£ si [email protected]=11000 Â£ ic 712809/723809 (2 pages)
9 May 2002	Ad 10/04/02--------- Â£ si [email protected]=12500 Â£ ic 700309/712809 (2 pages)
9 April 2002	Ad 12/02/02--------- Â£ si [email protected]=11000 Â£ ic 689309/700309 (2 pages)
9 March 2002	Ad 12/02/02--------- Â£ si [email protected]=22000 Â£ ic 667309/689309 (2 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
19 September 2001	Return made up to 28/06/01; bulk list available separately (8 pages)
9 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 November 2000	Full group accounts made up to 31 March 2000 (36 pages)
18 July 2000	Return made up to 28/06/00; bulk list available separately 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (8 pages)
29 October 1999	Full group accounts made up to 31 March 1999 (35 pages)
22 July 1999	Return made up to 28/06/99; bulk list available separately (6 pages)
22 February 1999	Registered office changed on 22/02/99 from: 15/16 brooks mews london W1Y 1LF (1 page)
20 October 1998	New secretary appointed (2 pages)
9 October 1998	Resolutions SRES13 ‐ Special resolution (8 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1998	Â£ nc 8000000/8200000 21/09/98 (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
23 September 1998	Full group accounts made up to 31 March 1998 (41 pages)
25 August 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 28/06/98; bulk list available separately (9 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Listing of particulars (78 pages)
20 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
25 September 1997	Ad 15/09/97--------- Â£ si [email protected]=4198 Â£ ic 663110/667308 (2 pages)
27 July 1997	Full group accounts made up to 31 March 1997 (41 pages)
18 July 1997	Return made up to 28/06/97; bulk list available separately (12 pages)
10 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Full group accounts made up to 31 March 1996 (46 pages)
23 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Return made up to 28/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
29 July 1996	Director's particulars changed (1 page)
22 July 1996	Ad 09/07/96-16/07/96 Â£ si [email protected]=619 Â£ ic 6611578/6612197 (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Registered office changed on 21/07/96 from: 14-15 conduit st london W1R 9TG (1 page)
12 July 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
19 June 1996	Ad 13/06/96--------- Â£ si [email protected]=298 Â£ ic 6611280/6611578 (2 pages)
3 June 1996	Ad 24/04/96--------- Â£ si [email protected]=171 Â£ ic 6611109/6611280 (2 pages)
14 March 1996	Reduction of iss capital and minute (oc) (3 pages)
14 March 1996	Certificate of reduction of issued capital (1 page)
13 March 1996	Director's particulars changed (1 page)
8 March 1996	Ad 26/02/96--------- Â£ si [email protected]=20000 Â£ ic 6591109/6611109 (2 pages)
28 February 1996	Ad 06/02/96--------- Â£ si [email protected]=5000 Â£ ic 6586109/6591109 (2 pages)
13 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
19 October 1995	Ad 02/08/95--------- Â£ si [email protected]=307 Â£ ic 6585802/6586109 (2 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (45 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1995	Director's particulars changed (2 pages)
31 July 1995	Return made up to 28/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
24 July 1995	Director's particulars changed (4 pages)
5 June 1995	Director's particulars changed (2 pages)
18 April 1995	Director's particulars changed (2 pages)
6 April 1995	Ad 22/09/94-20/12/94 Â£ si [email protected]=1253 Â£ ic 6568735/6569988 (2 pages)
21 February 1994	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (46 pages)
27 June 1991	Articles of association (42 pages)
29 August 1990	Memorandum and Articles of Association (45 pages)
29 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
24 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 July 1974	Company name changed\certificate issued on 11/07/74 (2 pages)
7 July 1910	Incorporation (44 pages)

Boustead P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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