| Company Name | A.G. Boardman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932224 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1968(55 years, 11 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alan Gerald Boardman |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(22 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 19 July 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Rodenhurst Road London SW4 8AP |
| Director Name | Mr Leslie Frederick Ingram |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(22 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 19 July 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Weybrook Brook Lane Send Woking Surrey GU23 7EH |
| Secretary Name | Mr Alan Gerald Boardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(22 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Rodenhurst Road London SW4 8AP |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 5 November 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 5 November 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 4 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 4 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 17 May 2010 | Director's details changed for Mr Alan Gerald Boardman on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Mr Alan Gerald Boardman on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Mr Alan Gerald Boardman on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Leslie Frederick Ingram on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Leslie Frederick Ingram on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Mr Leslie Frederick Ingram on 1 October 2009 (2 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 56A haverstock hill london NW3 2BH (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 56A haverstock hill london NW3 2BH (1 page) |
| 27 April 2005 | Return made up to 03/04/05; full list of members (5 pages) |
| 27 April 2005 | Return made up to 03/04/05; full list of members (5 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (5 pages) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (5 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 April 2003 | Return made up to 03/04/03; full list of members (5 pages) |
| 24 April 2003 | Return made up to 03/04/03; full list of members (5 pages) |
| 2 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 2 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 8 May 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 8 May 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 28 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 June 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Memorandum and Articles of Association (2 pages) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Memorandum and Articles of Association (1 page) |
| 24 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 2 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 2 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |