Boss Leisure Ltd.

02706521

Company Name	Boss Leisure Ltd.
Director	Stephen George Boss
Company Status	Dissolved
Company Number	02706521
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Richard Esmond Barham Roney
Nationality	British
Status	Current
Appointed	13 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Stephen George Boss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	09 May 1994(2 years after company formation)
Appointment Duration	29 years, 11 months
Role	Controller
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Anne Boss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr George Edward Boss
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Lawyer
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Bernard Gallacher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Professional Golfer
Correspondence Address	Meadowbrook Abbots Drive Virginia Water Surrey GU25 4QS

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Mp And Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Charles Robert Dimpel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1994)
Role	Accountant
Correspondence Address	Flat 3 19 Gledhow Gardens London Sw5 Oa2

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

28 November 1997	Dissolved (1 page)
28 August 1997	Liquidators statement of receipts and payments (5 pages)
28 August 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 1997	Liquidators statement of receipts and payments (5 pages)
30 January 1997	Liquidators statement of receipts and payments (6 pages)
23 July 1996	Liquidators statement of receipts and payments (5 pages)
28 July 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 July 1995	Appointment of a voluntary liquidator (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 45 pont street london SW1X 0BX (1 page)

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