London
SW7 1JT
Director Name | Kevin Lester Studd |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2002(14 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 28 June 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Theberton Street London N1 0QY |
Secretary Name | Mr Paul Edward Hare |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2004(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Julien Jensen Jensen-Humphreys |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(3 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 December 1997) |
Role | Bank Official |
Correspondence Address | 16 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG |
Director Name | Richard Marcus Crowther |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1993) |
Role | Bank Officer |
Correspondence Address | 10 Watford Road St Albans Hertfordshire AL1 2AJ |
Secretary Name | Thomas Cuthill Hill |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 55 Broome Road Billericay Essex CM11 1ES |
Director Name | Mr Paul Robert Hofer |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 10 September 1992(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 1996) |
Role | Branch Manager |
Correspondence Address | 2 Albert Place London W8 5PD |
Director Name | Mr John Grayson |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 January 1995) |
Role | Bank Official |
Correspondence Address | 24 The Orchard Sandhills Lane Virginia Water Surrey GU25 4DT |
Director Name | John Owen Vorley |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 December 1997) |
Role | Bank Officer |
Correspondence Address | 1 Fairway Upton Road Bexleyheath Kent DA6 8LU |
Secretary Name | William John Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 95 High Street Wivenhoe Colchester Essex CO7 9AB |
Director Name | Bo Edvard Dahlgren |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 September 1994(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 1996) |
Role | Bank Officer |
Correspondence Address | 2 Roehampton Gate London SW15 5JS |
Director Name | Colin Richard Bennington |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 December 1997) |
Role | Financial Controller |
Correspondence Address | 68 High Road Loughton Essex IG10 4QU |
Director Name | John Raymond Elsby |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 1998) |
Role | Bank Officer |
Correspondence Address | 28 Massingham Street London E1 4EW |
Director Name | Christoph Schaerer |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 July 1996(7 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 January 1997) |
Role | Banker |
Correspondence Address | Floor 16 Five Cabot Square London E14 4QR |
Director Name | Mr Paul Robert Hofer |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 January 1997(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 December 1997) |
Role | Banker |
Correspondence Address | 2 Albert Place London W8 5PD |
Director Name | Stephen Alan Michael Hester |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 December 1997(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 July 2000) |
Role | Banker |
Correspondence Address | 3 Illchester Place London W14 |
Director Name | Mr Luther Leonidas Terry Jr |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 October 2002) |
Role | Banker |
Correspondence Address | 13 Tedworth Square London SW3 4DP |
Secretary Name | Nicholas John Hornsey |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(10 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eremue 8 The Avenue Hampton Middlesex TW12 3RS |
Director Name | Robert Brian Stevens |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 March 2001) |
Role | Banker |
Correspondence Address | 139 Rusthall Avenue Chiswick London W4 1BL |
Director Name | Mr Christopher George Martin |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(11 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 November 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Cowherd Shute Farm Motcombe Shaftesbury Dorset SP7 9LD |
Director Name | Nigel Paul Bretton |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 March 2005) |
Role | Financial Controller |
Correspondence Address | Blue Clay 33 Rose Walk St Albans Hertfordshire AL4 9AA |
Website | boomskill.uk.com/ |
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Registered Address | Legal & Compliance Department Credit Suisse First Boston One Cabot Square London E14 4QR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,687,451 |
Gross Profit | £786,805 |
Net Worth | £2,950,405 |
Current Liabilities | £1,058,458 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2005 | Director resigned (1 page) |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2005 | Application for striking-off (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
26 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
20 September 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
20 September 2004 | Re-registration of Memorandum and Articles (9 pages) |
20 September 2004 | Members' assent for rereg from LTD to UNLTD (2 pages) |
20 September 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
20 September 2004 | Resolutions
|
20 September 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | New secretary appointed (2 pages) |
20 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
15 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 December 2002 | New director appointed (3 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 November 2002 | Return made up to 20/09/02; full list of members
|
4 November 2002 | Director resigned (1 page) |
10 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
30 July 2001 | New director appointed (2 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (3 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
26 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
11 May 2000 | Return made up to 23/12/99; full list of members (8 pages) |
4 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
5 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
16 December 1998 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 January 1998 | Return made up to 23/12/97; no change of members
|
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | Director resigned (1 page) |
24 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
8 January 1997 | Return made up to 23/12/96; full list of members
|
19 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 May 1996 | Director resigned (2 pages) |
10 May 1996 | New director appointed (1 page) |
4 January 1996 | Return made up to 23/12/95; no change of members
|
2 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |