F.Boyes Limited

Company Name	F.Boyes Limited
Company Status	Dissolved
Company Number	00918170
Category	Private Limited Company
Incorporation Date	13 October 1967(53 years, 1 month ago)
Dissolution Date	28 March 2006 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	22 April 1994(26 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 28 March 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(31 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 March 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Gillian Mowat
Date of Birth	March 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(23 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucholie Manor Road Penn High Wycombe Buckinghamshire HP10 8JA

Director Name	Mr William Gordon Mowat
Date of Birth	February 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(23 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucholie Manor Road Penn High Wycombe Buckinghamshire HP10 8JA

Secretary Name	Mrs Gillian Mowat
Nationality	British
Status	Resigned
Appointed	14 July 1991(23 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucholie Manor Road Penn High Wycombe Buckinghamshire HP10 8JA

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Chief Executive
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr William Henry Hart
Date of Birth	May 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Marketing Director
Correspondence Address	Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

F.Boyes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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