Company NameBoothbourne Investments Limited
Company StatusDissolved
Company Number01787234
CategoryPrivate Limited Company
Incorporation Date30 January 1984(40 years, 3 months ago)
Dissolution Date2 April 1996 (28 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJulian John Bishopp
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleChartered Surveyor
Correspondence AddressWestlow Lodge Holwell
Hatfield
Hertfordshire
AL9 5RF
Director NameAnthony Farino
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleChartered Surveyor
Correspondence AddressSouthwood
Burnham Road
Little Bookham
Surrey
KT23 3BA
Director NameDonald Farino
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleChartered Surveyor
Correspondence AddressFra Noi
13 Woodbury Close
Croydon
Surrey
CR0 5PR
Director NameTony Albert Johnson
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleChartered Surveyor
Correspondence Address27 The Ridings
Epsom
Surrey
KT18 5JQ
Director NamePaul John Pozzoni
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleChartered Surveyor
Correspondence AddressRegency Cottage
63 High Street Bletchingley
Redhill
Surrey
RH1 4LJ
Director NameMr Edward Frank Westlake
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Wolsey Close
Kingston Upon Thames
Surrey
KT2 7ER
Secretary NamePaul John Pozzoni
NationalityBritish
StatusClosed
Appointed17 September 1992(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 02 April 1996)
RoleCompany Director
Correspondence AddressRegency Cottage
63 High Street Bletchingley
Redhill
Surrey
RH1 4LJ

Location

Registered Address1a High Street
Epsom
Surrey
KT19 8DA
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

2 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
12 December 1995First Gazette notice for voluntary strike-off (2 pages)
19 October 1995Application for striking-off (1 page)
27 September 1995Full accounts made up to 28 February 1995 (8 pages)