Company NameBoyner Limited
Company StatusDissolved
Company Number01882959
CategoryPrivate Limited Company
Incorporation Date5 February 1985(39 years, 2 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Terrence Bringes
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration23 years, 9 months (closed 05 April 2016)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressHoyland House
Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameGeorge Alexander Stenhouse
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration23 years, 9 months (closed 05 April 2016)
RoleCivil Engineer
Correspondence Address31 Epsom Road
Ewell
Surrey
KT17 1JZ
Secretary NameGeorge Alexander Stenhouse
NationalityBritish
StatusClosed
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration23 years, 9 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address31 Epsom Road
Ewell
Surrey
KT17 1JZ

Location

Registered AddressBegbies
6 Raymond Buildings
Gray's Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£280,841
Gross Profit£100,863
Net Worth-£200,091
Current Liabilities£1,779,559

Accounts

Latest Accounts31 July 1991 (32 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
14 April 1997Receiver's abstract of receipts and payments (4 pages)
14 April 1997Receiver's abstract of receipts and payments (2 pages)
14 April 1997Receiver's abstract of receipts and payments (2 pages)
14 April 1997Receiver's abstract of receipts and payments (2 pages)
14 April 1997Receiver's abstract of receipts and payments (2 pages)
14 April 1997Receiver's abstract of receipts and payments (2 pages)
14 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver ceasing to act (1 page)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver's abstract of receipts and payments (4 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
11 April 1997Receiver's abstract of receipts and payments (2 pages)
18 July 1991Return made up to 28/06/91; full list of members (7 pages)