Bouverie Registrars Limited

Company Name	Bouverie Registrars Limited
Company Status	Dissolved
Company Number	02102053
Category	Private Limited Company
Incorporation Date	20 February 1987(37 years, 2 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Ms Lynn Rutherford
Status	Closed
Appointed	18 November 2008(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	Larennie Farm Peat Inn Cupar Fife KY15 5LQ Scotland

Director Name	Mrs Lyn Rutherford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Larennie Farm Peat Inn Cupar Fife KY15 5LQ Scotland

Director Name	Mrs Sheila Jawett
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 September 2003)
Role	Marketing Consultant
Correspondence Address	20 Oak Lodge Close Stanmore Middlesex HA7 4QB

Secretary Name	Mrs Helen Walters
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	2 Cantley Gardens Ilford Essex IG2 6QA

Secretary Name	Mandy Susan Freshwater
Nationality	British
Status	Resigned
Appointed	30 October 1998(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	395 Stradbroke Grove Ilford Essex IG5 0DE

Director Name	Murshida Ghulamali
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2008)
Role	Teacher
Correspondence Address	44 Holders Hill Drive London NW4 1NJ

Secretary Name	Mr Suzan Darbaz
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Parkgate Avenue Barnet Hertfordshire EN4 0NR

Director Name	Mr Derek Paul Rutherford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larennie Farm Peat Inn Village By Cupar Fife KY15 5LQ Scotland

Location

Registered Address	Second Floor 61 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Mr Derek Paul Rutherford 50.00% Ordinary
1 at £1	Ms Lynn Rutherford 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Appointment of Mrs Lynn Rutherford as a director on 1 November 2011 (2 pages)
2 April 2013	Termination of appointment of Derek Rutherford as a director (1 page)
2 April 2013	Termination of appointment of Derek Paul Rutherford as a director on 6 March 2013 (1 page)
2 April 2013	Appointment of Mrs Lynn Rutherford as a director (2 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 2 (4 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 2 (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
5 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
22 May 2009	Accounts made up to 31 March 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2008	Appointment Terminated Secretary suzan darbaz (1 page)
18 November 2008	Secretary appointed ms lynn rutherford (1 page)
18 November 2008	Appointment Terminated Director murshida ghulamali (1 page)
18 November 2008	Appointment terminated secretary suzan darbaz (1 page)
18 November 2008	Appointment terminated director murshida ghulamali (1 page)
18 November 2008	Secretary appointed ms lynn rutherford (1 page)
18 November 2008	Director appointed mr derek rutherford (1 page)
18 November 2008	Director appointed mr derek rutherford (1 page)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 May 2008	Accounts made up to 31 March 2008 (1 page)
14 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 September 2007	Accounts made up to 31 March 2007 (1 page)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Return made up to 15/08/06; full list of members (2 pages)
21 August 2006	Return made up to 15/08/06; full list of members (2 pages)
21 August 2006	Location of debenture register (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	Accounts made up to 31 March 2006 (1 page)
2 February 2006	Accounts made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: second floor 61 old street london eciv 9HX (1 page)
17 August 2005	Registered office changed on 17/08/05 from: second floor 61 old street london eciv 9HX (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
14 September 2004	Return made up to 15/08/04; full list of members (6 pages)
14 September 2004	Return made up to 15/08/04; full list of members (6 pages)
8 June 2004	Accounts made up to 31 March 2004 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
26 September 2003	Return made up to 15/08/03; full list of members (6 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Return made up to 15/08/03; full list of members (6 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
27 August 2002	Return made up to 15/08/02; full list of members (6 pages)
27 August 2002	Return made up to 15/08/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
18 August 2000	Return made up to 15/08/00; full list of members (6 pages)
18 August 2000	Return made up to 15/08/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (1 page)
23 August 1999	Return made up to 15/08/99; full list of members (6 pages)
23 August 1999	Return made up to 15/08/99; full list of members (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: first floor singer street chambers singer street london. EC2A 4ET (1 page)
8 June 1999	Registered office changed on 08/06/99 from: first floor singer street chambers singer street london. EC2A 4ET (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	New secretary appointed (2 pages)
20 August 1998	Return made up to 15/08/98; no change of members (4 pages)
20 August 1998	Return made up to 15/08/98; no change of members (4 pages)
9 June 1998	Accounts made up to 31 March 1998 (2 pages)
9 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 January 1998	Accounts made up to 31 March 1997 (2 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 August 1997	Return made up to 15/08/97; no change of members (4 pages)
20 August 1997	Return made up to 15/08/97; no change of members (4 pages)
23 August 1996	Return made up to 15/08/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (1 page)
23 August 1996	Return made up to 15/08/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (1 page)
16 August 1995	Return made up to 15/08/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (1 page)
16 August 1995	Full accounts made up to 31 March 1995 (1 page)
16 August 1995	Return made up to 15/08/95; no change of members (4 pages)

Bouverie Registrars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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