| Company Name | Boss Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725727 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Craig Hutchinson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(1 day after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 May 2000) |
| Role | Engineering |
| Correspondence Address | 15 Old Oak Road Acton London W3 7HN |
| Director Name | Jo-Anne Marie Ellis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 January 1995(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 May 2000) |
| Role | Engineering |
| Correspondence Address | 23 Jefferson Close Ealing London W13 9XJ |
| Director Name | Craig Hutchinson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 May 2000) |
| Role | Engineering |
| Correspondence Address | 23 Jefferson Close London W13 9XJ |
| Secretary Name | Craig Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 May 2000) |
| Role | Engineering |
| Correspondence Address | 23 Jefferson Close London W13 9XJ |
| Secretary Name | Jo-Anne Marie Ellis |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 January 1995(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 May 2000) |
| Role | Engineering |
| Correspondence Address | 23 Jefferson Close Ealing London W13 9XJ |
| Secretary Name | Ms Delvina Gorton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 January 1995) |
| Role | Company Director |
| Correspondence Address | 15 Old Oak Road Acton London W3 7HN |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 244 Sandycombe Road Kew Gardens Richmond Surrey TW9 3NP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1999 | Application for striking-off (1 page) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 21 September 1998 | Return made up to 24/06/98; no change of members
|
| 7 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 20 July 1997 | Return made up to 24/06/97; full list of members (4 pages) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 15 old oak road acton london W3 7HN (1 page) |
| 20 July 1997 | Return made up to 24/06/96; full list of members (6 pages) |
| 14 October 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 May 1995 | New secretary appointed;director's particulars changed;new director appointed (2 pages) |