| Company Name | William Boyer & Sons (Transport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00261427 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1931(92 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Gillian Ann Dutfield |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(59 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hillgate Place London W8 7SL |
| Secretary Name | Mrs Gillian Ann Dutfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(59 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hillgate Place London W8 7SL |
| Director Name | Penelope Jane Boyer |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1992(60 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Acre Shilton Road Burford Oxfordshire OX18 4PA |
| Director Name | Richard Myers |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2001(69 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Linford Walk Walsgrave Coventry West Midlands CV2 2TL |
| Director Name | Miles Boyer |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(59 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 May 1992) |
| Role | Sand And Gravel Specialist |
| Correspondence Address | Lands Farm Barracks Hill Coleshill Amersham Bucks HP7 0LN |
| Director Name | Mr William Alfred Myers |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(59 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 27 Longford Avenue Bedfont Feltham Middlesex TW14 9TQ |
| Director Name | Mrs Sylvia Phyllis Johnson |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(60 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 117a Sandpit Lane St Albans Hertfordshire AL4 0BP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,248,000 |
| Cash | £2,320,444 |
| Current Liabilities | £76,841 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2008 | Dissolved (1 page) |
|---|---|
| 16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: trout road west drayton middlesex UB7 7SN (1 page) |
| 27 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2006 | Declaration of solvency (3 pages) |
| 26 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 23 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 15 June 2005 | Return made up to 04/06/05; full list of members
|
| 8 March 2005 | Director's particulars changed (1 page) |
| 15 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (8 pages) |
| 31 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 17 June 2003 | Return made up to 04/06/03; full list of members (8 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members
|
| 11 February 2002 | Director resigned (1 page) |
| 28 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 July 2001 | New director appointed (1 page) |
| 25 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 July 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 20 July 1999 | Return made up to 04/06/99; full list of members (7 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |