Bomisa Limited

Company Name	Bomisa Limited
Company Status	Dissolved
Company Number	02644807
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

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 Bryan Edward Toye
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Farm 149 High Street Broadway Worcestershire WR12 7AL

Secretary Name	Neil Antony Haynes
Nationality	British
Status	Closed
Appointed	31 October 1994(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 22 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY

Director Name	Neil Antony Haynes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1996(4 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY

Director Name	Philip Richard Stuart Frost
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Vineyard House Back Lane Claybrooke Magna Leics LE17 5AW

Director Name	Mychailo Prokopiw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Vecqueray Street Coventry West Midlands CV1 2HP

Secretary Name	Mychailo Prokopiw
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Vecqueray Street Coventry West Midlands CV1 2HP

Director Name	Brian Maurice Cowley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	The Chase 11 Stoneleigh Road Gibbet Hill Coventry CV4 7AB

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	19-21 Great Queen Street London WC2B 5BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Application to strike the company off the register (3 pages)
29 September 2010	Director's details changed for Mr Bryan Edward Toye on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 2 (5 pages)
29 September 2010	Director's details changed for Mr Bryan Edward Toye on 1 January 2010 (2 pages)
29 September 2010	Director's details changed for Mr Bryan Edward Toye on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 2 (5 pages)
29 July 2010	Full accounts made up to 31 December 2009 (7 pages)
29 July 2010	Full accounts made up to 31 December 2009 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 September 2009	Return made up to 11/09/09; full list of members (4 pages)
15 September 2009	Return made up to 11/09/09; full list of members (4 pages)
1 October 2008	Return made up to 11/09/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (7 pages)
1 October 2008	Return made up to 11/09/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (7 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 August 2007	Full accounts made up to 31 December 2006 (7 pages)
20 August 2007	Full accounts made up to 31 December 2006 (7 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
27 October 2006	Return made up to 11/09/06; full list of members (3 pages)
27 October 2006	Return made up to 11/09/06; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (7 pages)
26 July 2006	Full accounts made up to 31 December 2005 (7 pages)
22 September 2005	Return made up to 11/09/05; full list of members (3 pages)
22 September 2005	Return made up to 11/09/05; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (7 pages)
16 September 2003	Return made up to 11/09/03; full list of members (7 pages)
16 September 2003	Return made up to 11/09/03; full list of members (7 pages)
20 July 2003	Full accounts made up to 31 December 2002 (7 pages)
20 July 2003	Full accounts made up to 31 December 2002 (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 pages)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
18 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2001	Return made up to 11/09/01; full list of members (7 pages)
21 September 2001	Return made up to 11/09/01; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
19 September 2000	Return made up to 11/09/00; full list of members (7 pages)
19 September 2000	Return made up to 11/09/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 September 1999	Return made up to 11/09/99; no change of members (7 pages)
15 September 1999	Return made up to 11/09/99; no change of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
15 September 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 1998	Return made up to 11/09/98; full list of members (9 pages)
29 September 1997	Return made up to 11/09/97; no change of members (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Return made up to 11/09/97; no change of members (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Return made up to 11/09/96; no change of members (7 pages)
30 September 1996	Return made up to 11/09/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 1996	New director appointed (3 pages)
28 June 1996	New director appointed (3 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
9 October 1995	Return made up to 11/09/95; full list of members (12 pages)
9 October 1995	Return made up to 11/09/95; full list of members (9 pages)

Bomisa Limited

Business Activity

Directors

Location

Accounts

Filing History

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