| Company Name | Bosham Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00960678 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1969(54 years, 8 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Donald McLaws Hamilton |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Church Street Leatherhead Surrey KT22 8DW |
| Secretary Name | Mr Donald McLaws Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 58 Church Street Leatherhead Surrey KT22 8DW |
| Director Name | Mr George Wallis |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1993(23 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 24 April 2007) |
| Role | Accountant |
| Correspondence Address | 69 Mill Road Avenue Angmering Littlehampton West Sussex BN16 4HX |
| Director Name | Mr Robert McLaws Hamilton |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
| Role | Retired |
| Correspondence Address | Flat 1 Grosvenor Court Leatherhead Surrey KT22 8SW |
Location
| Registered Address | 58 Church Street Leatherhead Surrey KT22 8DW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,835 |
| Gross Profit | £2,929 |
| Net Worth | £15,515 |
| Cash | £13,083 |
| Current Liabilities | £256 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2006 | Application for striking-off (1 page) |
| 14 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 14 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 10 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
| 8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 10 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 4 January 1999 | Return made up to 15/11/98; full list of members (6 pages) |
| 4 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 21 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 16 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 8 January 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 16 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |