| Company Name | A. Boyt & Sons Limited |
|---|---|
| Directors | Jason Terry Coates and Jonathan Paul Yorath Davies |
| Company Status | Dissolved |
| Company Number | 02817459 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Jason Terry Coates |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 13 Palace Gate London W8 5LS |
| Director Name | Jonathan Paul Yorath Davies |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 9 Palace Gate London W8 5LS |
| Secretary Name | Jonathan Paul Yorath Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 9 Palace Gate London W8 5LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £383,330 |
| Gross Profit | £183,735 |
| Net Worth | £26,720 |
| Cash | £727 |
| Current Liabilities | £100,964 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Dissolved (1 page) |
|---|---|
| 14 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: unit 4040 592 london road isleworth middlesex TW7 4EY (1 page) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Statement of affairs (5 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: unit 4040 592 london road isleworth middlesex TW7 4EY (1 page) |
| 2 July 2002 | Return made up to 13/05/02; full list of members
|
| 18 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 17 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 May 2000 | Return made up to 13/05/00; full list of members
|
| 24 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 May 1996 | Return made up to 13/05/96; no change of members
|
| 2 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 13 June 1995 | Return made up to 13/05/95; no change of members (4 pages) |