Company NameA.G. Boardman Limited
Company StatusDissolved
Company Number00932224
CategoryPrivate Limited Company
Incorporation Date17 May 1968(52 years, 5 months ago)
Dissolution Date19 July 2011 (9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Alan Gerald Boardman
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1991(22 years, 10 months after company formation)
Appointment Duration20 years, 3 months (closed 19 July 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address92 Rodenhurst Road
London
SW4 8AP
Director NameMr Leslie Frederick Ingram
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1991(22 years, 10 months after company formation)
Appointment Duration20 years, 3 months (closed 19 July 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressWeybrook Brook Lane
Send
Woking
Surrey
GU23 7EH
Secretary NameMr Alan Gerald Boardman
NationalityBritish
StatusClosed
Appointed03 April 1991(22 years, 10 months after company formation)
Appointment Duration20 years, 3 months (closed 19 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Rodenhurst Road
London
SW4 8AP

Location

Registered Address368 Forest Road
London
E17 5JF
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (10 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
23 March 2011Application to strike the company off the register (3 pages)
5 November 2010Total exemption full accounts made up to 30 September 2010 (8 pages)
4 October 2010Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
17 May 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-05-17
  • GBP 2
(5 pages)
17 May 2010Director's details changed for Mr Alan Gerald Boardman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Mr Leslie Frederick Ingram on 1 October 2009 (2 pages)
17 May 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-05-17
  • GBP 2
(5 pages)
17 May 2010Director's details changed for Mr Alan Gerald Boardman on 1 October 2009 (2 pages)
17 May 2010Director's details changed for Mr Leslie Frederick Ingram on 1 October 2009 (2 pages)
8 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
29 April 2009Return made up to 03/04/09; full list of members (4 pages)
10 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
22 August 2008Return made up to 03/04/08; full list of members (4 pages)
26 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
25 May 2007Return made up to 03/04/07; full list of members (2 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006Return made up to 03/04/06; full list of members (7 pages)
23 January 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
10 November 2005Registered office changed on 10/11/05 from: 56A haverstock hill london NW3 2BH (1 page)
27 April 2005Return made up to 03/04/05; full list of members (5 pages)
18 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
19 April 2004Return made up to 03/04/04; full list of members (5 pages)
30 April 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
24 April 2003Return made up to 03/04/03; full list of members (5 pages)
2 June 2002Return made up to 03/04/02; full list of members (5 pages)
20 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
11 May 2001Full accounts made up to 31 December 2000 (10 pages)
8 May 2001Return made up to 03/04/01; full list of members (5 pages)
6 June 2000Full accounts made up to 31 December 1999 (11 pages)
2 May 2000Return made up to 03/04/00; full list of members (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (12 pages)
14 April 1999Return made up to 03/04/99; full list of members (6 pages)
28 April 1998Return made up to 03/04/98; no change of members (4 pages)
3 April 1998Full accounts made up to 31 December 1997 (11 pages)
3 June 1997Return made up to 03/04/97; no change of members (4 pages)
2 May 1997Full accounts made up to 31 December 1996 (11 pages)
21 May 1996Full accounts made up to 31 December 1995 (11 pages)
24 April 1996Return made up to 03/04/96; full list of members (6 pages)
2 May 1995Memorandum and Articles of Association (2 pages)
2 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
24 April 1995Return made up to 03/04/95; no change of members (4 pages)
2 March 1995Accounts for a small company made up to 30 June 1994 (11 pages)