Boardaction Limited

Company Name	Boardaction Limited
Company Status	Dissolved
Company Number	02773719
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Joseph Farley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 18 January 2011)
Role	Wine Merchant
Country of Residence	France
Correspondence Address	L'Ilon Route St Pierre De Mezoargues Tarascon 13150 Foreign

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 18 January 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mr John Joseph Farley
Nationality	British
Status	Closed
Appointed	11 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 18 January 2011)
Role	Wine Merchant
Country of Residence	France
Correspondence Address	L'Ilon Route St Pierre De Mezoargues Tarascon 13150 Foreign

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9 1EP

Director Name	Maurice David Gilbert
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(14 years, 1 month after company formation)
Appointment Duration	4 years (closed 18 January 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 Finchley Road London NW4 1BY

Director Name	Robert Danny Charon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(10 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 September 2004)
Role	Solicitor
Correspondence Address	Westerings City Bledlow Ridge Buckinghamshire HP14 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 1,000 (6 pages)
5 January 2010	Director's details changed for Mr Peter Richard Klimt on 15 December 2009 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 1,000 (6 pages)
5 January 2010	Director's details changed for Maurice David Gilbert on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ian Philip Andrew Besley on 15 December 2009 (2 pages)
5 January 2010	Director's details changed for Maurice David Gilbert on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Peter Richard Klimt on 15 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ian Philip Andrew Besley on 15 December 2009 (2 pages)
5 January 2010	Director's details changed for Maurice David Gilbert on 1 October 2009 (2 pages)
1 August 2009	Full accounts made up to 31 December 2008 (11 pages)
1 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2006	Return made up to 15/12/06; full list of members (2 pages)
22 December 2006	Return made up to 15/12/06; full list of members (2 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Return made up to 15/12/05; full list of members (2 pages)
26 January 2006	Return made up to 15/12/05; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Return made up to 15/12/04; full list of members (7 pages)
27 April 2005	Return made up to 15/12/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (15 pages)
15 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2004	Return made up to 15/12/03; full list of members (8 pages)
31 January 2004	Return made up to 15/12/03; full list of members (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
3 March 2003	Return made up to 15/12/02; full list of members (7 pages)
3 March 2003	Return made up to 15/12/02; full list of members (7 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2002	Full accounts made up to 31 December 2001 (15 pages)
11 January 2002	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2002	Return made up to 15/12/01; full list of members (7 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 January 2001	Return made up to 15/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Return made up to 15/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
17 February 2000	Return made up to 15/12/99; full list of members (6 pages)
17 February 2000	Return made up to 15/12/99; full list of members (6 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
17 February 1999	Return made up to 15/12/98; no change of members (7 pages)
17 February 1999	Return made up to 15/12/98; no change of members (7 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 January 1998	Return made up to 15/12/97; full list of members (10 pages)
22 January 1998	Return made up to 15/12/97; full list of members (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1997	Full accounts made up to 31 December 1996 (15 pages)
2 February 1997	Return made up to 15/12/96; no change of members (7 pages)
2 February 1997	Return made up to 15/12/96; no change of members (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (13 pages)
31 July 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 15/12/95; no change of members (5 pages)
22 December 1995	Return made up to 15/12/95; no change of members (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)

Boardaction Limited

Business Activity

Directors

Location

Accounts

Filing History

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