| Company Name | Robert Boag & Sons Limited |
|---|---|
| Director | William George Boag |
| Company Status | Dissolved |
| Company Number | 00396657 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1945(78 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
Directors
| Director Name | Mr William George Boag |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(46 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 11 Harvey Grays Essex RM16 2TX |
| Secretary Name | Mrs Patricia Lilian Boag |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(46 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 11 Harvey Grays Essex RM16 2TX |
| Director Name | Mrs Louise Ellen Boag |
|---|---|
| Date of Birth | December 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(46 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 March 1995) |
| Role | Housewife |
| Correspondence Address | 82 Long Lane North Stifford Grays Essex RM16 2PL |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,803 |
| Gross Profit | £39,136 |
| Net Worth | £361,036 |
| Cash | £88,692 |
| Current Liabilities | £26,593 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 25 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: the brewery london road stanford le hope essex SS17 0JG (1 page) |
| 7 April 2004 | Declaration of solvency (3 pages) |
| 7 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2004 | Ex res re. Powers of liquidator (1 page) |
| 7 April 2004 | Resolutions
|
| 23 December 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 28 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 22 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 16 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members
|
| 18 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 17 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 17 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 28 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 9 April 1995 | Director resigned (2 pages) |