| Company Name | Boulevard Caravan Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00859470 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1965(58 years, 7 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
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 | Mr David Herbert Relf |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(33 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Les Heches St Peters In Thew Wood Guernsey GY7 9AD |
| Director Name | Victoria Caroline Charlotte Relf |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(33 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Les Heches St Peter In The Wood Guernsey Channel Islands |
| Secretary Name | Artemis Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2004(39 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 November 2005) |
| Correspondence Address | PO Box 100 Sydney Vane House Admiral Park St Peter Port Guernsey GY1 3EL |
| Director Name | Mr Norman Charles Jackman |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(26 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | The Shippen South Hill Callington Cornwall PL17 7LW |
| Director Name | Mrs Patricia Mary Jackman |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 February 1992(26 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | The Shippen South Hill Callington Cornwall PL17 7LW |
| Secretary Name | J L W Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(26 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 28 September 2004) |
| Correspondence Address | 41 Arlington Close Yeovil Somerset BA21 3TB |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,366,613 |
| Cash | £551 |
| Current Liabilities | £379,692 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 41 arlington close yeovil somerset BA21 3TB (1 page) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 9 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 3 April 2001 | Return made up to 20/02/01; full list of members
|
| 23 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 March 2000 | Return made up to 20/02/00; full list of members
|
| 15 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 4 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 18 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 April 1995 | Return made up to 20/02/95; no change of members (4 pages) |