Company NameBosham Securities Limited
Company StatusDissolved
Company Number00960678
CategoryPrivate Limited Company
Incorporation Date21 August 1969(52 years, 9 months ago)
Dissolution Date24 April 2007 (15 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Donald McLaws Hamilton
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 4 months after company formation)
Appointment Duration15 years, 3 months (closed 24 April 2007)
RoleChartered Accountant
Correspondence Address58 Church Street
Leatherhead
Surrey
KT22 8DW
Secretary NameMr Donald McLaws Hamilton
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 4 months after company formation)
Appointment Duration15 years, 3 months (closed 24 April 2007)
RoleCompany Director
Correspondence Address58 Church Street
Leatherhead
Surrey
KT22 8DW
Director NameMr George Wallis
Date of BirthMay 1919 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1993(23 years, 10 months after company formation)
Appointment Duration13 years, 9 months (closed 24 April 2007)
RoleAccountant
Correspondence Address69 Mill Road Avenue
Angmering
Littlehampton
West Sussex
BN16 4HX
Director NameMr Robert McLaws Hamilton
Date of BirthDecember 1901 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleRetired
Correspondence AddressFlat 1 Grosvenor Court
Leatherhead
Surrey
KT22 8SW

Location

Registered Address58 Church Street
Leatherhead
Surrey
KT22 8DW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Financials

Year2014
Turnover£33,835
Gross Profit£2,929
Net Worth£15,515
Cash£13,083
Current Liabilities£256

Accounts

Latest Accounts31 March 2006 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
23 November 2006Application for striking-off (1 page)
14 June 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
14 June 2006Return made up to 05/06/06; full list of members (7 pages)
2 November 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
2 November 2005Return made up to 21/10/05; full list of members (7 pages)
16 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 November 2004Return made up to 10/11/04; full list of members (7 pages)
29 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
10 December 2003Return made up to 15/11/03; full list of members (7 pages)
16 January 2003Return made up to 15/11/02; full list of members (7 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
4 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
4 December 2001Return made up to 15/11/01; full list of members (6 pages)
10 January 2001Accounts made up to 31 March 2000 (5 pages)
8 December 2000Return made up to 15/11/00; full list of members (6 pages)
10 January 2000Accounts made up to 31 March 1999 (5 pages)
10 January 2000Return made up to 15/11/99; full list of members (6 pages)
4 January 1999Accounts made up to 31 March 1998 (5 pages)
4 January 1999Return made up to 15/11/98; full list of members (6 pages)
21 January 1998Accounts made up to 31 March 1997 (5 pages)
16 December 1997Return made up to 15/11/97; no change of members (4 pages)
8 January 1997Accounts made up to 31 March 1996 (5 pages)
16 December 1996Return made up to 15/11/96; no change of members (4 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995Return made up to 15/11/95; full list of members (6 pages)