Company NameBoomskill
Company StatusDissolved
Company Number02305928
CategoryPrivate Unlimited Company
Incorporation Date17 October 1988(35 years, 5 months ago)
Dissolution Date28 June 2005 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChair Of The Board Of Directors Costas Michaelides
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityAmerican,Cypriot
StatusClosed
Appointed03 November 2000(12 years after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montpelier Square
London
SW7 1JT
Director NameKevin Lester Studd
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2002(14 years after company formation)
Appointment Duration2 years, 8 months (closed 28 June 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Theberton Street
London
N1 0QY
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusClosed
Appointed31 March 2004(15 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameJulien Jensen Jensen-Humphreys
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(3 years after company formation)
Appointment Duration6 years, 2 months (resigned 23 December 1997)
RoleBank Official
Correspondence Address16 Childs Hall Road
Bookham
Leatherhead
Surrey
KT23 3QG
Director NameRichard Marcus Crowther
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1993)
RoleBank Officer
Correspondence Address10 Watford Road
St Albans
Hertfordshire
AL1 2AJ
Secretary NameThomas Cuthill Hill
NationalityBritish
StatusResigned
Appointed17 October 1991(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 23 August 1993)
RoleCompany Director
Correspondence Address55 Broome Road
Billericay
Essex
CM11 1ES
Director NameMr Paul Robert Hofer
Date of BirthJune 1947 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed10 September 1992(3 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 1996)
RoleBranch Manager
Correspondence Address2 Albert Place
London
W8 5PD
Director NameMr John Grayson
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(4 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 January 1995)
RoleBank Official
Correspondence Address24 The Orchard
Sandhills Lane
Virginia Water
Surrey
GU25 4DT
Director NameJohn Owen Vorley
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1993(4 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 December 1997)
RoleBank Officer
Correspondence Address1 Fairway
Upton Road
Bexleyheath
Kent
DA6 8LU
Secretary NameWilliam John Jenkins
NationalityBritish
StatusResigned
Appointed23 August 1993(4 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address95 High Street
Wivenhoe
Colchester
Essex
CO7 9AB
Director NameBo Edvard Dahlgren
Date of BirthMay 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed09 September 1994(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 1996)
RoleBank Officer
Correspondence Address2 Roehampton Gate
London
SW15 5JS
Director NameColin Richard Bennington
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(6 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 1997)
RoleFinancial Controller
Correspondence Address68 High Road
Loughton
Essex
IG10 4QU
Director NameJohn Raymond Elsby
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(7 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 December 1998)
RoleBank Officer
Correspondence Address28 Massingham Street
London
E1 4EW
Director NameChristoph Schaerer
Date of BirthNovember 1951 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed01 July 1996(7 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 January 1997)
RoleBanker
Correspondence AddressFloor 16 Five Cabot Square
London
E14 4QR
Director NameMr Paul Robert Hofer
Date of BirthJune 1947 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed15 January 1997(8 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 23 December 1997)
RoleBanker
Correspondence Address2 Albert Place
London
W8 5PD
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 1997(9 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 July 2000)
RoleBanker
Correspondence Address3 Illchester Place
London
W14
Director NameMr Luther Leonidas Terry Jr
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(9 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2002)
RoleBanker
Correspondence Address13 Tedworth Square
London
SW3 4DP
Secretary NameNicholas John Hornsey
NationalityBritish
StatusResigned
Appointed31 March 1999(10 years, 5 months after company formation)
Appointment Duration5 years (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEremue
8 The Avenue
Hampton
Middlesex
TW12 3RS
Director NameRobert Brian Stevens
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(10 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 2001)
RoleBanker
Correspondence Address139 Rusthall Avenue
Chiswick
London
W4 1BL
Director NameMr Christopher George Martin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(11 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 November 2000)
RoleBanker
Country of ResidenceEngland
Correspondence AddressCowherd Shute Farm
Motcombe
Shaftesbury
Dorset
SP7 9LD
Director NameNigel Paul Bretton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(12 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 March 2005)
RoleFinancial Controller
Correspondence AddressBlue Clay
33 Rose Walk
St Albans
Hertfordshire
AL4 9AA

Contact

Websiteboomskill.uk.com/

Location

Registered AddressLegal & Compliance Department
Credit Suisse First Boston
One Cabot Square
London
E14 4QR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Turnover£1,687,451
Gross Profit£786,805
Net Worth£2,950,405
Current Liabilities£1,058,458

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2005Director resigned (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
7 January 2005Application for striking-off (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Return made up to 20/09/04; full list of members (8 pages)
20 September 2004Application for reregistration from LTD to UNLTD (2 pages)
20 September 2004Re-registration of Memorandum and Articles (9 pages)
20 September 2004Members' assent for rereg from LTD to UNLTD (2 pages)
20 September 2004Declaration of assent for reregistration to UNLTD (1 page)
20 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2004Certificate of re-registration from Limited to Unlimited (1 page)
1 September 2004Secretary resigned (1 page)
1 September 2004New secretary appointed (2 pages)
20 November 2003Full accounts made up to 31 December 2002 (15 pages)
30 October 2003Return made up to 20/09/03; full list of members (7 pages)
15 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
16 December 2002New director appointed (3 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
4 November 2002Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
(7 pages)
4 November 2002Director resigned (1 page)
10 October 2001Return made up to 20/09/01; full list of members (7 pages)
30 July 2001New director appointed (2 pages)
20 July 2001Full accounts made up to 31 December 2000 (12 pages)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (3 pages)
17 October 2000Return made up to 20/09/00; full list of members (6 pages)
21 August 2000Full accounts made up to 31 December 1999 (13 pages)
26 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
11 May 2000Return made up to 23/12/99; full list of members (8 pages)
4 November 1999Full accounts made up to 31 December 1998 (13 pages)
9 April 1999Secretary resigned (1 page)
9 April 1999New secretary appointed (2 pages)
5 January 1999Return made up to 23/12/98; no change of members (4 pages)
16 December 1998Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
22 January 1998Return made up to 23/12/97; no change of members
  • 363(287) ‐ Registered office changed on 22/01/98
(6 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
24 June 1997Full accounts made up to 31 December 1996 (14 pages)
21 January 1997New director appointed (2 pages)
21 January 1997Director resigned (1 page)
8 January 1997Return made up to 23/12/96; full list of members
  • 363(287) ‐ Registered office changed on 08/01/97
(8 pages)
19 September 1996Full accounts made up to 31 December 1995 (15 pages)
10 May 1996Director resigned (2 pages)
10 May 1996New director appointed (1 page)
4 January 1996Return made up to 23/12/95; no change of members
  • 363(287) ‐ Registered office changed on 04/01/96
(6 pages)
2 October 1995Full accounts made up to 31 December 1994 (15 pages)