| Company Name | Bos (Mill Hill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815167 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 12 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Andrew Ian Whiteman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 The Reddings Mill Hill London NW7 4JP |
| Director Name | Stephanie Whiteman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 131 The Reddings Mill Hill London NW7 4JP |
| Secretary Name | Stephanie Whiteman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 131 The Reddings Mill Hill London NW7 4JP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | United House 23 Dorset Street London W1H 3FT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,945 |
| Cash | £211 |
| Current Liabilities | £167,733 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2001 | Strike-off action suspended (1 page) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2000 | Return made up to 19/04/00; full list of members (5 pages) |
| 1 October 1999 | Return made up to 19/04/99; full list of members (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 30 May 1998 | Return made up to 19/04/98; full list of members (4 pages) |
| 22 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 30 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 12 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |