Company NameBoonmead (Machinery) Limited
Company StatusDissolved
Company Number01765878
CategoryPrivate Limited Company
Incorporation Date31 October 1983(40 years, 6 months ago)
Dissolution Date25 March 1997 (27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Randhir Mediratta
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityKenyan
StatusClosed
Appointed30 November 1992(9 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 25 March 1997)
RoleCompany Director
Correspondence AddressAbbots Lea
Nightingale Lane
Chalfont St Giles
Buckinghamshire
HP8 4SN
Secretary NameProvestyle Limited (Corporation)
StatusClosed
Appointed30 November 1992(9 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 25 March 1997)
Correspondence AddressFirst Floor
22 Stephenson Way Euston
London
NW1 2LE

Location

Registered Address16 Upper Montagu Street
London
W1H 2AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
17 October 1996Application for striking-off (1 page)
31 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1995Return made up to 30/11/95; full list of members (8 pages)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)