Boarman Leasing Limited

Company Name	Boarman Leasing Limited
Directors	Martin Ronald Smith and Oscar Sigvald Strugstad
Company Status	Dissolved
Company Number	02694161
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 March 1997(5 years after company formation)
Appointment Duration	27 years, 1 month
Role	Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Secretary Name	Roger Poindexter Munger
Nationality	American
Status	Current
Appointed	13 March 1997(5 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	2 Great Bushey Drive Totteridge London N20 8QL

Director Name	Oscar Sigvald Strugstad
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 February 1998(5 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Investment Banker
Correspondence Address	4 Sydney Place London SW7 3NN

Director Name	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	8 months (resigned 05 November 1993)
Role	Chartered Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Arie Christian Tupker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	97 Rivermead Court Ranelagh Gardens London SW6 3SA

Secretary Name	Martin Ronald Smith
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	8 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 1997)
Role	Chartered Accountant
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Secretary Name	Andrew Andreou
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1998)
Role	Investment Banking
Correspondence Address	33 Cedars Close London NW4 1TR

Location

Registered Address	199 Bishopsgate London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,000
Gross Profit	£310
Net Worth	-£23,502
Cash	£360
Current Liabilities	£63,930

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2002	Dissolved (1 page)
23 January 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2001	Liquidators statement of receipts and payments (5 pages)
10 May 2001	Liquidators statement of receipts and payments (5 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
4 May 2000	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Liquidators statement of receipts and payments (5 pages)
19 October 1998	Res re specie (1 page)
19 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Declaration of solvency (3 pages)
6 April 1998	Full accounts made up to 31 December 1997 (9 pages)
6 March 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Return made up to 05/03/97; no change of members (4 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
29 July 1996	Auditor's resignation (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
5 June 1996	Return made up to 05/03/96; full list of members (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)
24 March 1995	Return made up to 05/03/95; no change of members (4 pages)

Boarman Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London