Company NameF.Boyes Limited
Company StatusDissolved
Company Number00918170
CategoryPrivate Limited Company
Incorporation Date13 October 1967(53 years, 1 month ago)
Dissolution Date28 March 2006 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameE.Moss Limited (Corporation)
StatusClosed
Appointed22 April 1994(26 years, 6 months after company formation)
Appointment Duration11 years, 11 months (closed 28 March 2006)
Correspondence AddressFern House
53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary NameAu Cosec Limited (Corporation)
StatusClosed
Appointed01 February 1999(31 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 28 March 2006)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMrs Gillian Mowat
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(23 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBucholie Manor Road
Penn
High Wycombe
Buckinghamshire
HP10 8JA
Director NameMr William Gordon Mowat
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(23 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBucholie
Manor Road Penn
High Wycombe
Buckinghamshire
HP10 8JA
Secretary NameMrs Gillian Mowat
NationalityBritish
StatusResigned
Appointed14 July 1991(23 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBucholie Manor Road
Penn
High Wycombe
Buckinghamshire
HP10 8JA
Director NameMr Jeffery Francis Harris
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 1994)
RoleChief Executive
Correspondence Address20 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameMr William Henry Hart
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 1994)
RoleMarketing Director
Correspondence AddressThree Ways Berry Lane
Worplesdon
Guildford
Surrey
GU3 3PU
Secretary NameAdrian John Goodenough
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 3 months after company formation)
Appointment Duration7 years (resigned 01 February 1999)
RoleCompany Director
Correspondence Address30 Glebe Hyrst
Sanderstead
Surrey
CR2 9JE

Location

Registered AddressFern House, 53-55 High Street
Feltham
Middlesex
TW13 4HU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2004 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
28 October 2005Application for striking-off (1 page)
21 June 2005Return made up to 21/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
4 June 2005Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 November 2004Director's particulars changed (1 page)
12 November 2004Secretary's particulars changed (1 page)
2 November 2004Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
21 July 2004Return made up to 14/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 August 2003Return made up to 14/07/03; full list of members (6 pages)
18 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 July 2002Registered office changed on 24/07/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
7 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2001Return made up to 14/07/01; full list of members (6 pages)
18 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 July 2000Return made up to 14/07/00; full list of members (6 pages)
5 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 1999Return made up to 14/07/99; full list of members (6 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999Secretary resigned (1 page)
31 January 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1998Return made up to 14/07/98; no change of members (4 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 September 1997Return made up to 14/07/97; no change of members (4 pages)
29 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 August 1996Return made up to 14/07/96; full list of members (6 pages)
17 September 1987Accounts made up to 31 January 1987 (9 pages)
11 March 1987Particulars of mortgage/charge (3 pages)
30 November 1982Accounts made up to 31 January 1982 (11 pages)