A.D. Boyes Limited

Company Name	A.D. Boyes Limited
Company Status	Dissolved
Company Number	00511954
Category	Private Limited Company
Incorporation Date	3 October 1952(71 years, 7 months ago)
Dissolution Date	18 December 2023 (4 months, 1 week 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

Secretary Name	Mrs Anne Elizabeth Baldwin
Status	Closed
Appointed	18 July 2011(58 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 18 December 2023)
Role	Company Director
Correspondence Address	22 Union Street Branford Ct 06405 United States

Director Name	Mr Simon Hedley Archer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2020(68 years after company formation)
Appointment Duration	3 years, 2 months (closed 18 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Bridge Street Pinner Middlesex HA5 3HX

Director Name	Mr Tom Andrew Lacey
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2020(68 years after company formation)
Appointment Duration	3 years, 2 months (closed 18 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckingham SL9 7QE

Director Name	Mr Albert Donald Boyes
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(39 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 19 March 2004)
Role	Retired
Correspondence Address	Sundown Cottage Old Shire Lane Chorleywood Herts WD3 3PW

Director Name	Mr Robert Albert Boyes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(39 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Philipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN

Secretary Name	Mr Robert Albert Boyes
Nationality	British
Status	Resigned
Appointed	13 November 1991(39 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	23 Lodge Lane Chalfont St Giles Bucks HP8 4AF

Secretary Name	Ms Victoria Herbert
Nationality	British
Status	Resigned
Appointed	27 April 2004(51 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 July 2011)
Role	Company Director
Correspondence Address	139 Thirlmere Gardens Northwood Middlesex HA6 2RX

Director Name	Ms Rebecca Alison Boyes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(55 years, 5 months after company formation)
Appointment Duration	12 years (resigned 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN

Contact

Telephone	01697 371206
Telephone region	Brampton (6 figure numbers)

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.9k at £1	Rebecca Alison Boyes 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,811

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 December 2023	Final Gazette dissolved following liquidation (1 page)
18 September 2023	Return of final meeting in a members' voluntary winding up (8 pages)
1 June 2023	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 1 June 2023 (2 pages)
1 June 2023	Declaration of solvency (5 pages)
1 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-24 (1 page)
1 June 2023	Appointment of a voluntary liquidator (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
18 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
29 June 2021	Registered office address changed from 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 June 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 November 2020	Confirmation statement made on 5 November 2020 with updates (5 pages)
21 October 2020	Change of details for Mr Simon Hedley Archer as a person with significant control on 21 September 2020 (2 pages)
21 October 2020	Change of details for Mrs Michelle Rusby as a person with significant control on 21 September 2020 (2 pages)
14 October 2020	Appointment of Mr Tom Andrew Lacey as a director on 22 September 2020 (2 pages)
14 October 2020	Appointment of Mr Simon Hedley Archer as a director on 22 September 2020 (2 pages)
6 October 2020	Resolutions RES13 ‐ Re-app dir 22/09/2020 (2 pages)
2 October 2020	Cessation of Rebecca Alison Boyes as a person with significant control on 7 April 2020 (3 pages)
2 October 2020	Notification of Michelle Rusby as a person with significant control on 21 September 2020 (2 pages)
2 October 2020	Notification of Simon Hedley Archer as a person with significant control on 21 September 2020 (2 pages)
30 September 2020	Termination of appointment of Rebecca Alison Boyes as a director on 7 April 2020 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5,900 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5,900 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5,900 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,900 (4 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,900 (4 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,900 (4 pages)
20 November 2014	Appointment of Mrs Anne Elizabeth Baldwin as a secretary on 18 July 2011 (2 pages)
20 November 2014	Appointment of Mrs Anne Elizabeth Baldwin as a secretary on 18 July 2011 (2 pages)
10 November 2014	Termination of appointment of Victoria Herbert as a secretary on 18 July 2011 (1 page)
10 November 2014	Termination of appointment of Victoria Herbert as a secretary on 18 July 2011 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,900 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,900 (4 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,900 (4 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Appointment of Rebecca Alison Boyes as a director (3 pages)
14 June 2011	Termination of appointment of Robert Boyes as a director (2 pages)
14 June 2011	Termination of appointment of Robert Boyes as a director (2 pages)
14 June 2011	Appointment of Rebecca Alison Boyes as a director (3 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Robert Albert Boyes on 4 November 2009 (2 pages)
15 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Robert Albert Boyes on 4 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Robert Albert Boyes on 4 November 2009 (2 pages)
15 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 December 2008	Secretary's change of particulars / victoria herbert / 04/11/2008 (1 page)
10 December 2008	Return made up to 05/11/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 3 phillipshill cottages old shire lane chorleywood buckinghamshire WD3 5PN (1 page)
10 December 2008	Return made up to 05/11/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / victoria herbert / 04/11/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 3 phillipshill cottages old shire lane chorleywood buckinghamshire WD3 5PN (1 page)
9 December 2008	Director's change of particulars / robert boyes / 04/11/2008 (1 page)
9 December 2008	Director's change of particulars / robert boyes / 04/11/2008 (1 page)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 November 2007	Return made up to 05/11/07; full list of members (2 pages)
29 November 2007	Return made up to 05/11/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
6 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
31 May 2007	Registered office changed on 31/05/07 from: 29 green lane northwood middlesex HA6 2PY (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 29 green lane northwood middlesex HA6 2PY (1 page)
18 May 2007	Return made up to 05/11/06; full list of members (2 pages)
18 May 2007	Return made up to 05/11/06; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 05/11/05; full list of members (6 pages)
17 November 2005	Return made up to 05/11/05; full list of members (6 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2004	Return made up to 05/11/04; full list of members (6 pages)
23 November 2004	Return made up to 05/11/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
14 November 2003	Return made up to 05/11/03; full list of members (7 pages)
14 November 2003	Return made up to 05/11/03; full list of members (7 pages)
11 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 November 2002	Return made up to 05/11/02; full list of members (7 pages)
13 November 2002	Return made up to 05/11/02; full list of members (7 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 November 2000	Return made up to 05/11/00; full list of members (6 pages)
13 November 2000	Return made up to 05/11/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 March 2000 (8 pages)
16 October 2000	Full accounts made up to 31 March 2000 (8 pages)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
11 November 1999	Return made up to 05/11/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 March 1999 (8 pages)
14 July 1999	Full accounts made up to 31 March 1999 (8 pages)
12 November 1998	Return made up to 05/11/98; no change of members (4 pages)
12 November 1998	Return made up to 05/11/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 March 1998 (8 pages)
30 July 1998	Full accounts made up to 31 March 1998 (8 pages)
18 November 1997	Return made up to 13/11/97; no change of members (4 pages)
18 November 1997	Return made up to 13/11/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 March 1997 (9 pages)
26 June 1997	Full accounts made up to 31 March 1997 (9 pages)
25 November 1996	Return made up to 13/11/96; full list of members (6 pages)
25 November 1996	Return made up to 13/11/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	Full accounts made up to 31 March 1996 (8 pages)
1 December 1995	Return made up to 13/11/95; no change of members (4 pages)
1 December 1995	Return made up to 13/11/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

A.D. Boyes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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