Boustead Industries Limited

Company Name	Boustead Industries Limited
Company Status	Dissolved
Company Number	00589590
Category	Private Limited Company
Incorporation Date	29 August 1957(66 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stephen Bruce Clifford
Nationality	British
Status	Closed
Appointed	21 October 2002(45 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mansard Close Pinner Middlesex HA5 3FQ

Director Name	Peter Robert McLennan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Mechanical Engineer
Correspondence Address	Wicken Hall Cottage Wicken Bonhunt Saffron Walden Essex CB11 3UG

Director Name	Michael Noakes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Arden House 72 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Secretary Name	Mr Michael Eric Thesiger
Nationality	British
Status	Resigned
Appointed	20 June 1991(33 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridgecrest Church Road Redhill Surrey RH1 6QA

Director Name	Mr Robert James Barton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(34 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	52 Stonegallows Taunton Somerset TA1 5JP

Director Name	Mr Michael Eric Thesiger
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(35 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridgecrest Church Road Redhill Surrey RH1 6QA

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 1997)
Role	Chief Executive
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Secretary Name	Mr Simon James Redlich
Nationality	British
Status	Resigned
Appointed	31 December 1993(36 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Mr Simon James Redlich
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(38 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 2008)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Ekie Kam Shing Wong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(40 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27d Mornington Crescent London NW1 7RE

Secretary Name	Peter Tan
Nationality	British
Status	Resigned
Appointed	21 September 1998(41 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2002)
Role	Accountant
Correspondence Address	89 Foxearth Road Selsdon Surrey CR2 8EN

Location

Registered Address	1 Garrick House Carrington Street London W1J 7AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£482,040
Current Liabilities	£50,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Appointment terminated director ronald macpherson (1 page)
26 September 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 July 2008	Appointment terminated director ekie wong (1 page)
18 July 2008	Return made up to 20/06/08; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 March 2006 (12 pages)
19 July 2007	Return made up to 20/06/07; no change of members (7 pages)
27 July 2006	Return made up to 20/06/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 March 2005 (12 pages)
10 August 2005	Return made up to 20/06/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
31 August 2004	Return made up to 20/06/04; full list of members (7 pages)
6 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 April 2004	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Secretary resigned (2 pages)
28 October 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 20/06/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 March 2001 (13 pages)
3 September 2001	Return made up to 20/06/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 March 2000 (14 pages)
18 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
11 February 2000	Full accounts made up to 31 March 1999 (13 pages)
22 July 1999	Return made up to 20/06/99; full list of members (7 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Registered office changed on 22/02/99 from: 15-16 brook's mews london W1Y 1LF (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 June 1998	Secretary's particulars changed (1 page)
10 November 1997	New director appointed (3 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
27 July 1997	Full accounts made up to 31 March 1997 (12 pages)
2 July 1997	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
21 July 1996	Registered office changed on 21/07/96 from: 14/15 conduit st london W1R 9TG (1 page)
27 June 1996	Return made up to 20/06/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 June 1995	Return made up to 20/06/95; no change of members (4 pages)

Boustead Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London