| Company Name | Bos 12 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02423938 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1989(34 years, 7 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
| Previous Name | Rutland Property Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Andrew Clark McAllister |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1992(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 October 1996) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 5 Abingdon Court 37 Abingdon Gardens London W8 6BS |
| Secretary Name | Paul Andrew Pollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(4 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 22 October 1996) |
| Role | Company Accountant |
| Correspondence Address | 39 Queens Road New Malden Surrey KT3 6BY |
| Director Name | William Alder Oliver |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 08 October 1993) |
| Role | Group Financial Director |
| Correspondence Address | 8 Cambrian Close Camberley Surrey GU15 3LD |
| Secretary Name | William Alder Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 8 Cambrian Close Camberley Surrey GU15 3LD |
Location
| Registered Address | 11,Upper Brook Street London W1Y 1PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 1996 | Application for striking-off (1 page) |
| 9 January 1996 | Company name changed rutland property finance LIMITED\certificate issued on 10/01/96 (2 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 20 October 1995 | Return made up to 19/09/95; no change of members (8 pages) |