Boss Industrial Mouldings Limited

Company Name	Boss Industrial Mouldings Limited
Company Status	Dissolved
Company Number	00827688
Category	Private Limited Company
Incorporation Date	18 November 1964(59 years, 5 months ago)
Dissolution Date	29 October 2010 (13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Ferdinand Pistor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	26 September 1993(28 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 29 October 2010)
Role	Company Director
Correspondence Address	Spielbergweg 28 Herscheid 58849 Germany

Secretary Name	Tina Helen Austin
Nationality	British
Status	Closed
Appointed	24 October 2007(42 years, 11 months after company formation)
Appointment Duration	3 years (closed 29 October 2010)
Role	Company Director
Correspondence Address	26 Sand Acre Close Mildenhall Suffolk IP28 7QF

Director Name	Sir James Jervoise Scott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherfield Park Alton Hampshire GU34 3QL

Secretary Name	Manuela Bowyer
Nationality	British
Status	Resigned
Appointed	26 September 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	2 Wheelwright Close Rougham Bury St Edmunds Suffolk IP30 9JD

Director Name	Peter Lishman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(28 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2003)
Role	Managing Director
Correspondence Address	16 Laburnum Avenue Mildenhall Bury St Edmunds Suffolk IP28 7PL

Secretary Name	Dagmar Flecker
Nationality	British
Status	Resigned
Appointed	22 September 1994(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1996)
Role	Administrator
Correspondence Address	97 Chalk Road North Bury St Edmunds Suffolk IP33 3BW

Secretary Name	Anne Elizabeth Dryden-Holt
Nationality	British
Status	Resigned
Appointed	20 August 1996(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	4 Flint Cottages Bury Road Kentford Suffolk CB8 7BZ

Secretary Name	Pamela Ann Sykes
Nationality	British
Status	Resigned
Appointed	01 September 1998(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	1 Saint Marys Close Watton Thetford Norfolk IP25 6DS

Secretary Name	Peter Lishman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(38 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2003)
Role	Managing Director
Correspondence Address	16 Laburnum Avenue Mildenhall Bury St Edmunds Suffolk IP28 7PL

Secretary Name	Peter Lishman
Nationality	British
Status	Resigned
Appointed	15 April 2003(38 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2003)
Role	Managing Director
Correspondence Address	16 Laburnum Avenue Mildenhall Bury St Edmunds Suffolk IP28 7PL

Secretary Name	Manuela Bowyer
Nationality	British
Status	Resigned
Appointed	01 July 2003(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	8 Kingfisher Way Mildenhall Suffolk IP28 7HF

Director Name	Carsten Ferdinand Pistor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2004(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2006)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	21 Magrath Avenue Cambridge Cambs CB4 3AH

Secretary Name	Carsten Ferdinand Pistor
Nationality	German
Status	Resigned
Appointed	06 December 2004(40 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2006)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	21 Magrath Avenue Cambridge Cambs CB4 3AH

Secretary Name	Janet Byrd
Nationality	British
Status	Resigned
Appointed	03 October 2006(41 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2007)
Role	Secretary
Correspondence Address	83 Queensway Mildenhall Bury St Edmunds Suffolk IP28 7JY

Location

Registered Address	Vantis Business Recovery Services 66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£115,248
Cash	£53
Current Liabilities	£501,292

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2010	Final Gazette dissolved following liquidation (1 page)
29 July 2010	Notice of move from Administration to Dissolution (7 pages)
29 July 2010	Notice of move from Administration to Dissolution on 21 July 2010 (7 pages)
29 January 2010	Administrator's progress report to 24 December 2009 (7 pages)
29 January 2010	Administrator's progress report to 24 December 2009 (7 pages)
28 January 2010	Notice of extension of period of Administration (1 page)
28 January 2010	Notice of extension of period of Administration (1 page)
22 July 2009	Administrator's progress report to 24 June 2009 (7 pages)
22 July 2009	Administrator's progress report to 24 June 2009 (7 pages)
26 June 2009	Notice of extension of period of Administration (1 page)
26 June 2009	Notice of extension of period of Administration (1 page)
29 January 2009	Administrator's progress report to 24 December 2008 (8 pages)
29 January 2009	Administrator's progress report to 24 December 2008 (8 pages)
9 October 2008	Statement of administrator's proposal (23 pages)
9 October 2008	Statement of administrator's proposal (23 pages)
1 July 2008	Registered office changed on 01/07/2008 from james carter rd mildenhall suffolk IP28 7DE (1 page)
1 July 2008	Appointment of an administrator (1 page)
1 July 2008	Registered office changed on 01/07/2008 from james carter rd mildenhall suffolk IP28 7DE (1 page)
1 July 2008	Appointment of an administrator (1 page)
3 November 2007	Particulars of mortgage/charge (9 pages)
3 November 2007	Particulars of mortgage/charge (9 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Return made up to 26/09/05; full list of members (7 pages)
4 January 2006	Return made up to 26/09/05; full list of members (7 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 July 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
18 July 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 September 2004	Return made up to 26/09/04; full list of members (6 pages)
27 September 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
13 January 2004	Return made up to 26/09/03; full list of members (6 pages)
13 January 2004	Return made up to 26/09/03; full list of members (6 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2002	Return made up to 26/09/02; full list of members (7 pages)
27 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (13 pages)
16 January 2002	Particulars of mortgage/charge (13 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 October 2001	Return made up to 26/09/01; full list of members (6 pages)
8 October 2001	Return made up to 26/09/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Return made up to 26/09/00; full list of members (6 pages)
23 October 2000	Return made up to 26/09/00; full list of members (6 pages)
22 October 1999	Return made up to 26/09/99; no change of members (4 pages)
22 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 October 1998	Return made up to 26/09/98; full list of members (6 pages)
14 October 1998	Return made up to 26/09/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
18 March 1998	Return made up to 26/09/96; no change of members; amend (6 pages)
18 March 1998	Return made up to 26/09/97; no change of members; amend (6 pages)
18 March 1998	Return made up to 26/09/96; no change of members; amend (6 pages)
18 March 1998	Return made up to 26/09/97; no change of members; amend (6 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Return made up to 26/09/97; no change of members (8 pages)
17 October 1997	Return made up to 26/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 1997	Full accounts made up to 31 December 1996 (16 pages)
9 September 1997	Full accounts made up to 31 December 1996 (16 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Auditor's resignation (1 page)
10 January 1997	Auditor's resignation (1 page)
11 October 1996	Return made up to 26/09/96; no change of members (4 pages)
11 October 1996	Return made up to 26/09/96; no change of members (4 pages)
3 September 1996	Secretary resigned (3 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (21 pages)
3 September 1996	Secretary resigned (3 pages)
3 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (21 pages)
3 September 1996	New secretary appointed (1 page)
27 September 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Return made up to 26/09/95; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (18 pages)
5 July 1995	Full accounts made up to 31 December 1994 (18 pages)
22 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1964	Incorporation (11 pages)
18 November 1964	Incorporation (11 pages)

Boss Industrial Mouldings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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