Boyden Project Management Limited

Company Name	Boyden Project Management Limited
Company Status	Dissolved
Company Number	02762321
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Roger Vessey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Savannah 11 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Secretary Name	Mr Roger Vessey
Nationality	British
Status	Closed
Appointed	05 November 1992(same day as company formation)
Role	Chartered Surveyor And Project
Country of Residence	England
Correspondence Address	Savannah 11 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Mark Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(3 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Salero 131 Woodville Road Barnet Hertfordshire EN5 5NS

Director Name	Mr Colin Hayward
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Melon Place London W8 4DE

Director Name	Roger Lawrence Karp
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	37 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Mr David Michael Slann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gorse Farm Gorse Green Lane, Belbroughton Dudley West Midlands DY9 9UH

Director Name	Philip John Winn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	West Lodge Flower Lane Godstone Surrey RH9 8BG

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	110 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Mr Roger Vessey 50.00% Ordinary
2.5k at £1	Boyden & Co 25.00% Ordinary
2.5k at £1	Mark Warren 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,378
Current Liabilities	£49,897

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (3 pages)
5 December 2012	Application to strike the company off the register (3 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 10,000 (5 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 10,000 (5 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 10,000 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2010	Director's details changed for Mark Warren on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Roger Vessey on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Roger Vessey on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Roger Vessey on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mark Warren on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mark Warren on 1 November 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 3-5 barrett street st christophers place london W1U 1AY (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 3-5 barrett street st christophers place london W1U 1AY (1 page)
5 January 2009	Return made up to 05/11/08; full list of members (4 pages)
5 January 2009	Return made up to 05/11/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 April 2008	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2008	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 October 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
24 November 2006	Return made up to 05/11/06; full list of members (7 pages)
24 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 December 2005	Return made up to 05/11/05; full list of members (7 pages)
15 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (10 pages)
3 August 2004	Full accounts made up to 30 September 2003 (10 pages)
17 February 2004	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 17/02/04 (7 pages)
17 February 2004	Return made up to 05/11/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (10 pages)
5 August 2003	Full accounts made up to 30 September 2002 (10 pages)
31 October 2002	Full accounts made up to 30 September 2001 (10 pages)
31 October 2002	Full accounts made up to 30 September 2001 (10 pages)
31 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
30 October 2002	Return made up to 05/11/02; full list of members (7 pages)
2 August 2002	Registered office changed on 02/08/02 from: 33 duke street london W1U 1LQ (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 33 duke street london W1U 1LQ (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Return made up to 05/11/01; full list of members (7 pages)
7 November 2001	Return made up to 05/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 30 September 2000 (13 pages)
31 October 2001	Full accounts made up to 30 September 2000 (13 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Registered office changed on 01/05/01 from: 33 duke street london W1M 5DF (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 33 duke street london W1M 5DF (1 page)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
8 November 1999	Return made up to 05/11/99; full list of members (7 pages)
8 November 1999	Return made up to 05/11/99; full list of members (7 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 November 1998	Return made up to 05/11/98; full list of members (8 pages)
6 November 1998	Return made up to 05/11/98; full list of members (8 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 November 1997	Return made up to 05/11/97; full list of members (8 pages)
27 November 1997	Return made up to 05/11/97; full list of members (8 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 November 1996	Return made up to 05/11/96; full list of members (7 pages)
11 November 1996	Return made up to 05/11/96; full list of members (7 pages)
22 June 1996	Ad 24/05/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
22 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 June 1996	Ad 24/05/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Boyden Project Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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