Boyne Valley Property Co.Limited

Company Name	Boyne Valley Property Co.Limited
Company Status	Dissolved
Company Number	00580393
Category	Private Limited Company
Incorporation Date	21 March 1957(67 years, 1 month ago)
Dissolution Date	26 January 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Hewett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(35 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (closed 26 January 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Mill Farm Cranleigh Surrey GU6 8LB

Director Name	Stella Joan Saludes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(35 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (closed 26 January 2017)
Role	Married Woman
Country of Residence	Andorra
Correspondence Address	42 Avinguda Sant Jaume Engordany Les Escaldes Andorra

Secretary Name	Elisabeth Hewett
Nationality	Austrian
Status	Closed
Appointed	09 September 2005(48 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 26 January 2017)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Cranleigh Surrey GU6 8LB

Director Name	Mrs Beryl Joyce Bjelke
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 December 1999)
Role	Widow
Correspondence Address	30 Montpelier Court Montpelier Road Ealing London W5 2QN

Director Name	Valerie Hewett
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 April 2000)
Role	Lecturer
Correspondence Address	6 Avinguda Principe Benlloch Apartment 2 2 Encamp Principality Of Andorra Foreign

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Secretary Name	Mr Peter John Hewett
Nationality	British
Status	Resigned
Appointed	17 November 1993(36 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Farm Cranleigh Surrey GU6 8LB

Director Name	Anine Noel Bjelke-Weis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(43 years after company formation)
Appointment Duration	16 years, 6 months (resigned 07 October 2016)
Role	Teacher
Country of Residence	Andorra
Correspondence Address	Edifici Cal Pere Apartemento 7 Avinguda Co Princep Frances 94 Encamp Andorra

Secretary Name	Fin Johan Bjelke
Nationality	British
Status	Resigned
Appointed	25 November 2003(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	41 Kingsway Mortlake London SW1A 7HL

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,989,437
Cash	£464,620
Current Liabilities	£110,475

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Termination of appointment of Anine Noel Bjelke-Weis as a director on 7 October 2016 (2 pages)
26 October 2016	Return of final meeting in a members' voluntary winding up (12 pages)
20 November 2015	Liquidators statement of receipts and payments to 16 September 2015 (12 pages)
20 November 2015	Liquidators' statement of receipts and payments to 16 September 2015 (12 pages)
30 September 2014	Registered office address changed from 19 Howard Road Seer Green Beaconsfield Bucks HP9 2XT to 46 Vivian Avenue Hendon Central London NW4 3XP on 30 September 2014 (2 pages)
26 September 2014	Appointment of a voluntary liquidator (1 page)
26 September 2014	Declaration of solvency (4 pages)
25 October 2013	Accounts for a small company made up to 5 April 2013 (8 pages)
25 October 2013	Accounts for a small company made up to 5 April 2013 (8 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 68,020 (7 pages)
27 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
4 September 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
20 October 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Stella Joan Saludes on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Anine Noel Bjelke-Weis on 30 September 2010 (2 pages)
11 May 2010	Auditor's resignation (1 page)
6 May 2010	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL on 6 May 2010 (2 pages)
21 November 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
21 November 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
14 November 2008	Return made up to 30/09/08; full list of members (5 pages)
7 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
7 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
11 December 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
8 November 2007	Return made up to 30/09/07; no change of members (7 pages)
30 January 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
26 October 2006	Return made up to 30/09/06; full list of members (9 pages)
30 November 2005	Return made up to 30/09/05; full list of members (9 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
8 September 2005	Full accounts made up to 5 April 2005 (12 pages)
8 September 2005	Full accounts made up to 5 April 2005 (12 pages)
22 October 2004	Full accounts made up to 5 April 2004 (13 pages)
22 October 2004	Full accounts made up to 5 April 2004 (13 pages)
15 October 2004	Return made up to 30/09/04; full list of members (9 pages)
12 January 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
23 August 2003	Full accounts made up to 5 April 2003 (13 pages)
23 August 2003	Full accounts made up to 5 April 2003 (13 pages)
1 November 2002	Return made up to 30/09/02; full list of members (8 pages)
9 August 2002	Full accounts made up to 5 April 2002 (14 pages)
9 August 2002	Full accounts made up to 5 April 2002 (14 pages)
23 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Full accounts made up to 5 April 2001 (13 pages)
9 August 2001	Full accounts made up to 5 April 2001 (13 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Full accounts made up to 5 April 2000 (14 pages)
9 August 2000	Full accounts made up to 5 April 2000 (14 pages)
31 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 1999	Full accounts made up to 5 April 1999 (14 pages)
12 August 1999	Full accounts made up to 5 April 1999 (14 pages)
27 October 1998	Return made up to 30/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Full accounts made up to 5 April 1998 (14 pages)
24 September 1998	Full accounts made up to 5 April 1998 (14 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 5 April 1997 (13 pages)
25 June 1997	Full accounts made up to 5 April 1997 (13 pages)
25 October 1996	Return made up to 30/09/96; full list of members (6 pages)
23 July 1996	Full accounts made up to 5 April 1996 (13 pages)
23 July 1996	Full accounts made up to 5 April 1996 (13 pages)
24 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Accounts for a small company made up to 5 April 1995 (15 pages)
10 August 1995	Accounts for a small company made up to 5 April 1995 (15 pages)
8 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1986	Full accounts made up to 5 April 1986 (9 pages)
14 November 1986	Full accounts made up to 5 April 1986 (9 pages)
11 July 1984	Accounts made up to 5 April 1983 (8 pages)
12 May 1983	Accounts made up to 5 April 1982 (8 pages)
5 April 1982	Accounts made up to 5 April 1982 (8 pages)
28 January 1976	Accounts made up to 5 April 1975 (6 pages)
21 March 1957	Incorporation (18 pages)

Boyne Valley Property Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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