Boundnight Limited

Company Name	Boundnight Limited
Company Status	Dissolved
Company Number	02159798
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Raymond Charles Russell Dalton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felden Meadow Longcroft Lane, Felden Hemel Hempstead Hertfordshire HP3 0BN

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 1994(6 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Anita Jane Dalton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 1995(7 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Felden Meadow Longcroft Lane Felden Hertfordshire HP3 0BN

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Current
Appointed	16 May 1997(9 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Director Name	Mr Robert Leslie Parker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Hitchin Road Pirton Hitchin Hertfordshire SG5 3PZ

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	28 May 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 1994)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1997)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 22 May 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Mathew Robert Acheson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 May 1998(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 June 2000)
Role	Accountant
Correspondence Address	501 Hawkins House Dolphin Square Pimlico London SW1V 3NU

Director Name	Ciaran Osullivan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1998(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2002)
Role	Chartered Accountant
Correspondence Address	38 Windermere Road Ealing London W5 4TD

Location

Registered Address	243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£7,819
Net Worth	-£204,412
Cash	£9,378
Current Liabilities	£285,365

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 August 2003	Dissolved (1 page)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
29 July 2002	O/C 20/06/02 rem/appt liqs (10 pages)
29 July 2002	Appointment of a voluntary liquidator (1 page)
29 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
17 May 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	Director resigned (1 page)
12 November 2001	Liquidators statement of receipts and payments (6 pages)
22 May 2001	Liquidators statement of receipts and payments (5 pages)
8 November 2000	Liquidators statement of receipts and payments (5 pages)
21 August 2000	C/O re change of liq (8 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
16 June 2000	Director resigned (1 page)
2 May 2000	Liquidators statement of receipts and payments (5 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (2 pages)
26 October 1998	Ex res re. Powers of liquidator (1 page)
26 October 1998	Declaration of solvency (4 pages)
26 October 1998	Appointment of a voluntary liquidator (1 page)
26 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Secretary's particulars changed (1 page)
3 June 1997	Return made up to 28/05/97; full list of members (19 pages)
25 May 1997	Secretary resigned (1 page)
10 January 1997	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
6 June 1996	Return made up to 28/05/96; full list of members (19 pages)
22 September 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Director resigned;new director appointed (4 pages)
12 June 1995	Return made up to 28/05/95; full list of members (10 pages)

Boundnight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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