| Company Name | Boyer Mechanical Services Limited |
|---|---|
| Directors | Alan Gregory Boyer and Simon John Fisher |
| Company Status | Dissolved |
| Company Number | 02368675 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1989(34 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Alan Gregory Boyer |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1990(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Kingsdown Road Cheam Sutton Surrey SM3 8NY |
| Secretary Name | Mrs Jean Boyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1990(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Kingsdown Road Cheam Sutton Surrey SM3 8NY |
| Director Name | Simon John Fisher |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(8 years, 12 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Administrator |
| Correspondence Address | 38 Gordon Road Basildon Essex SS14 1PN |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,191 |
| Cash | £34,768 |
| Current Liabilities | £297,376 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2005 | Dissolved (1 page) |
|---|---|
| 8 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 286 northborough road london SW16 4TT (1 page) |
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Statement of affairs (7 pages) |
| 8 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 18 June 2001 | Return made up to 05/04/01; full list of members
|
| 1 August 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 30 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 29 February 2000 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 February 2000 | Return made up to 05/04/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 8 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 28 March 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 24 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |