| Company Name | Boydslaw 86 Limited |
|---|---|
| Directors | Freda Jackson and Lloyd Simon Jackson |
| Company Status | Dissolved |
| Company Number | 00701990 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1961(62 years, 8 months ago) |
| Previous Name | Clarence Estate (Camden Town) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Freda Jackson |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(30 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Financier |
| Correspondence Address | Flat 2 Barcapel House Capelrig Road Newton Mearns Glasgow G77 6QJ Scotland |
| Director Name | Mr Lloyd Simon Jackson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(30 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal |
| Secretary Name | Mr Lloyd Simon Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(30 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal |
| Director Name | Mr Abram Jackson |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(30 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 23 March 2005) |
| Role | Financier |
| Correspondence Address | Flat 2 3 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland |
Location
| Registered Address | Haines Watts Third Floor 70-74 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,706,418 |
| Cash | £47,539 |
| Current Liabilities | £216,028 |
Accounts
| Latest Accounts | 23 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 March |
Filing History
| 20 October 2006 | Dissolved (1 page) |
|---|---|
| 20 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2005 | Accounting reference date shortened from 05/04/05 to 23/03/05 (1 page) |
| 11 July 2005 | Total exemption full accounts made up to 23 March 2005 (11 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: c/o baker tilly glasgow baker tilly 12 gleneagles court brighton road crawley RH10 6AD (1 page) |
| 3 May 2005 | Director resigned (1 page) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 2005 | Declaration of solvency (3 pages) |
| 6 September 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 22 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 16 August 2003 | Return made up to 30/06/03; full list of members
|
| 29 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 27 October 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 10 August 2001 | Return made up to 30/06/01; full list of members
|
| 6 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 5 September 2000 | Return made up to 30/06/00; full list of members
|
| 29 March 2000 | Registered office changed on 29/03/00 from: finsgate 5/7,cranwood street london EC1V 9EE (1 page) |
| 9 March 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 7 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (12 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1997 (12 pages) |
| 27 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 14 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 30 August 1961 | Incorporation (18 pages) |