G.E.Boynton (Turf Accountant) Company Limited

Company Name	G.E.Boynton (Turf Accountant) Company Limited
Company Status	Dissolved
Company Number	00947900
Category	Private Limited Company
Incorporation Date	13 February 1969(55 years, 2 months ago)
Dissolution Date	12 January 2010 (14 years, 3 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	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2008(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 January 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 July 2008(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 January 2010)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	30 July 2008(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 January 2010)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (1 page)
21 September 2009	Application for striking-off (1 page)
2 June 2009	Return made up to 03/05/09; full list of members (4 pages)
2 June 2009	Return made up to 03/05/09; full list of members (4 pages)
27 May 2009	Statement by directors (1 page)
27 May 2009	Statement by Directors (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2009	Solvency statement dated 01/05/09 (2 pages)
27 May 2009	Solvency Statement dated 01/05/09 (2 pages)
27 May 2009	Memorandum of capital 27/05/09 (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
11 August 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
4 August 2008	Appointment terminated secretary ganton house investments LIMITED (1 page)
4 August 2008	Appointment Terminated Director ladbrokes betting & gaming LIMITED (1 page)
4 August 2008	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
4 August 2008	Secretary appointed ladbroke corporate secretaries LIMITED (2 pages)
4 August 2008	Secretary appointed ladbroke corporate secretaries LIMITED (2 pages)
4 August 2008	Appointment Terminated Secretary ganton house investments LIMITED (1 page)
4 August 2008	Director appointed michael jeremy noble (2 pages)
4 August 2008	Director appointed michael jeremy noble (2 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts made up to 31 December 2007 (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (3 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005	Accounts made up to 31 December 2004 (3 pages)
2 June 2005	Return made up to 03/05/05; full list of members (2 pages)
2 June 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 December 2003	Accounts made up to 31 December 2002 (3 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts made up to 31 December 2000 (3 pages)
20 September 2001	Return made up to 03/05/01; full list of members (5 pages)
20 September 2001	Return made up to 03/05/01; full list of members (5 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
30 October 2000	Amended accounts made up to 31 December 1999 (5 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 August 2000	Accounts made up to 31 December 1999 (4 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (6 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (6 pages)
17 December 1999	Secretary resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london nw 102 (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london nw 102 (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 August 1995	New director appointed (6 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (3 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
5 June 1995	Return made up to 03/05/95; full list of members (7 pages)
10 October 1990	Full accounts made up to 31 December 1989 (8 pages)
10 October 1990	Full accounts made up to 31 December 1989 (8 pages)
10 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 April 1989	Application for reregistration from UNLTD to LTD (1 page)
10 April 1989	Certificate of re-registration from Unlimited to Limited (1 page)
10 April 1989	Application for reregistration from UNLTD to LTD (1 page)
10 April 1989	Certificate of re-registration from Unlimited to Limited (1 page)
10 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 April 1989	Re-registration of Memorandum and Articles (11 pages)
10 April 1989	Re-registration of Memorandum and Articles (11 pages)
1 December 1988	Accounts made up to 19 April 1988 (9 pages)
1 December 1988	Interim accounts made up to 19 April 1988 (9 pages)

G.E.Boynton (Turf Accountant) Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London