| Company Name | Boar's Head Management Ltd. |
|---|---|
| Director | Henry Ward Bedford |
| Company Status | Dissolved |
| Company Number | 02837470 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Ward Bedford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Fund Manager |
| Correspondence Address | 9 Wolsey Road East Molesey Surrey KT8 9EL |
| Secretary Name | Sara Joline Bedford |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 27 July 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 Wolsey Road East Molesey Surrey KT8 9EL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 3 December 1998 | 4.68 $ version 161198 (5 pages) |
| 3 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 1998 | Liquidators statement of receipts and payments (10 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (10 pages) |
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 June 1997 | Declaration of solvency (3 pages) |
| 20 June 1997 | Res re assets in specie (1 page) |
| 23 July 1996 | Return made up to 19/07/96; full list of members (5 pages) |
| 28 May 1996 | Resolutions
|
| 2 May 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 17 October 1995 | Return made up to 19/07/95; full list of members (12 pages) |
| 24 August 1994 | Return made up to 19/07/94; full list of members
|