Edward Boase & Son,Limited

Company Name	Edward Boase & Son,Limited
Company Status	Dissolved
Company Number	00230078
Category	Private Limited Company
Incorporation Date	28 April 1928(94 years, 11 months ago)
Dissolution Date	1 August 2008 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(72 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(72 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(77 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2008)
Role	General Delegate Uk Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Mr Arthur Andrew Ashcroft
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(63 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 August 1991)
Role	Company Director
Correspondence Address	2 East Farm Mews Caldy Wirral Merseyside L48 1QB

Director Name	Mr James Miller
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(63 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 1995)
Role	Merchant
Correspondence Address	Glendene Newnhams Close Bickley Kent BR1 2HW

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(63 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 1996)
Role	Chartered Accountant
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	14 June 1991(63 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	David Stovold
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(66 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1998)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(68 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(70 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(70 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(70 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(71 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(71 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(71 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Nw6 3ab
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(74 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,183

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Insolvency:s/s cert. Release of liquidator (1 page)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Court order insolvency:replacement of liquidator (10 pages)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 August 2007	Declaration of solvency (3 pages)
11 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2007	Appointment of a voluntary liquidator (1 page)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 July 2005	New director appointed (5 pages)
12 July 2005	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 March 2005	Return made up to 01/03/05; full list of members (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
5 July 2003	Return made up to 14/06/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 July 2000	Return made up to 14/06/00; full list of members (26 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (8 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
9 July 1998	Return made up to 14/06/98; full list of members (5 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (9 pages)
1 July 1997	Return made up to 14/06/97; full list of members (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 July 1996	Return made up to 14/06/96; full list of members (5 pages)
8 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page)
26 April 1996	Director resigned (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 14/06/95; full list of members (12 pages)
24 April 1995	Director resigned;new director appointed (4 pages)

Edward Boase & Son,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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