ALAN Boreham Associates Limited

Company Name	ALAN Boreham Associates Limited
Company Status	Dissolved
Company Number	02230380
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Gerald Frederick Frost
Nationality	British
Status	Closed
Appointed	03 July 1997(9 years, 3 months after company formation)
Appointment Duration	12 years (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Warminster Road Bath Somerset BA2 6RU

Director Name	Gerald Frederick Frost
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(13 years after company formation)
Appointment Duration	8 years, 3 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Warminster Road Bath Somerset BA2 6RU

Director Name	Mr Graham Robert Hiscocks
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	John Francis Graham Waiting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	8 Dockhead Wharf 4 Shad Thames London SE1 2YT

Director Name	Mr Michael John Bedwell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Engineer
Correspondence Address	18 Craiston Way Great Baddow Chelmsford Essex CM2 8EB

Director Name	Alan Boreham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 April 2007)
Role	Engineer
Correspondence Address	The Hollies, Woolpit Road Norton Bury St Edmunds Suffolk IP31 3DU

Director Name	Mrs Jennifer Boreham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 1994)
Role	Secretary
Correspondence Address	4 Ormesby Chine South Woodham Ferrers Chelmsford Essex CM3 7AR

Director Name	Mrs Brigid Anne Heath
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Secretary
Correspondence Address	Harbinger House Cricketers Lane Herongate Brentwood Essex CM13 3QB

Director Name	Mr Terence John Morgan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Engineer
Correspondence Address	12 Canterbury Way Chelmsford Essex CM1 2XN

Director Name	Mr John Rowland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	-44 years, 10 months (resigned 24 April 1948)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP

Secretary Name	Mrs Brigid Anne Heath
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Harbinger House Cricketers Lane Herongate Brentwood Essex CM13 3QB

Location

Registered Address	Pickfords Wharf Clink Street London SE1 9DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
4 March 2009	Application for striking-off (1 page)
20 June 2008	Return made up to 08/06/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Return made up to 08/06/07; no change of members (7 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: regent house hubert road brentwood essex CM14 4JE (1 page)
2 May 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 August 2006	Return made up to 08/06/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 July 2005	Return made up to 08/06/05; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 July 2004	Return made up to 08/06/04; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 08/06/03; full list of members (8 pages)
12 August 2002	Full accounts made up to 31 March 2002 (12 pages)
25 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 July 2001	Return made up to 08/06/01; full list of members (6 pages)
11 April 2001	Resolutions RES13 ‐ Financial facilities 30/03/01 (2 pages)
11 April 2001	Declaration of assistance for shares acquisition (7 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	Auditor's resignation (1 page)
31 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Â£ ic 950/851 09/02/01 Â£ sr 99@1=99 (1 page)
16 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 June 2000	Return made up to 08/06/00; full list of members (6 pages)
6 March 2000	Director's particulars changed (1 page)
12 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Memorandum and Articles of Association (4 pages)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 January 1999	Â£ ic 1000/950 21/12/98 Â£ sr 50@1=50 (1 page)
16 October 1998	Full accounts made up to 31 March 1998 (9 pages)
12 June 1998	Return made up to 08/06/98; no change of members (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: 1, argent court, southfields business park, sylvan way,basildon, essex. SS15 6TH (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
12 June 1997	Return made up to 08/06/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 March 1996 (6 pages)
29 July 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Director's particulars changed (1 page)
31 August 1995	Full accounts made up to 31 March 1995 (8 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)

ALAN Boreham Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London