| Company Name | Bostran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882305 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1993(30 years, 4 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 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
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 December 2002) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Christian Alfred Larpin |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 April 1998) |
| Role | Company Director |
| Correspondence Address | 24 Route D'Hermance 1222 Vesenaz Geneva 1222 |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 10 March 1999) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 10 March 1999) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Susan Jane Townsend |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 10 March 1999) |
| Role | Trust Officer |
| Correspondence Address | 3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 December 2001) |
| Role | Company Director |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | William Gerard Fitzmaurice |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 1999(5 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | The Old Place Sark Channel Islands GY9 0SG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 April 1998) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 10 March 1999) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Suite 1015 4 Princes Street Mayfair London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £517,369 |
| Gross Profit | £14,566 |
| Net Worth | £24,243 |
| Cash | £232,913 |
| Current Liabilities | £496,037 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 21 woodstock street london W1C 2AP (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 50 queen anne street london W1M 0HQ (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 19 November 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 June 1999 | Auditor's resignation (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 11 park steps saint georges fields london W2 2YQ (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page) |
| 1 May 1999 | New director appointed (2 pages) |
| 1 May 1999 | Secretary resigned (1 page) |
| 1 May 1999 | Director resigned (1 page) |
| 1 May 1999 | Director resigned (1 page) |
| 1 May 1999 | Director resigned (1 page) |
| 1 May 1999 | New director appointed (2 pages) |
| 1 May 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Director's particulars changed (1 page) |
| 30 March 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 50 queen anne street london wim omq (1 page) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 4 April 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 5 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |