| Company Name | Boundville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01424531 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1979(44 years, 11 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Stott |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Upham Street Lower Upham Hampshire SO32 1JA |
| Director Name | Mrs Rosemary Stott |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | Greenacres 27 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SN |
| Secretary Name | Mrs Rosemary Stott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | Greenacres 27 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SN |
| Director Name | Gerard Stott |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SN |
Location
| Registered Address | C/O Trent Raymond & Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,830 |
| Cash | £1,173 |
| Current Liabilities | £3,231 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2006 | Application for striking-off (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: trent raymond and co 4TH floor 199 piccadilly london W1J 9HA (1 page) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members
|
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 February 2002 | Return made up to 30/11/01; full list of members
|
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 December 1999 | Return made up to 30/11/99; full list of members
|
| 22 July 1999 | Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 0HL (1 page) |
| 28 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 6 July 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
| 6 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 15 December 1997 | Return made up to 30/11/97; full list of members
|
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 23 January 1997 | Return made up to 30/11/96; full list of members
|
| 14 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 14 December 1995 | Return made up to 30/11/95; change of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |