| Company Name | BOYD Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01556769 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1981(43 years ago) |
| Dissolution Date | 20 April 1999 (25 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 | Jonathan Hugh David Carey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Director Name | Roger Haughton Ridout |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 April 1999) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 1998 | Application for striking-off (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 5 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 2 January 1997 | Return made up to 01/12/96; no change of members (7 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 January 1996 | Return made up to 01/12/95; full list of members (13 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |