| Company Name | Boleyn Car Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441940 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1989(34 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr David Alan Pears |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Sir Trevor Steven Pears |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Templewood Avenue Hampstead London NW3 7XA |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Current |
| Appointed | 09 December 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Director Name | Peter William Gladwin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 December 1992) |
| Role | Investment Manager |
| Correspondence Address | 5 Butterfield Close Woolstone Milton Keynes Buckinghamshire MK15 0BZ |
| Director Name | Jeremy Christopher Hicks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 December 1992) |
| Role | Investment Manager |
| Correspondence Address | 48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU |
| Director Name | Keith David Michaels |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1994) |
| Role | Manager |
| Correspondence Address | 252 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8HN |
| Secretary Name | Motors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 December 1992) |
| Correspondence Address | 6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Location
| Registered Address | 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 1996 | Dissolved (3 pages) |
|---|---|
| 30 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1996 | Liquidators statement of receipts and payments (5 pages) |