Devizes
Wiltshire
SN10 3BJ
Director Name | Mr Stephen Peter Boardman |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1994(same day as company formation) |
Role | Director & Managing Consultant |
Country of Residence | England |
Correspondence Address | 30 Froghall Drive Wokingham Berkshire RG40 2LF |
Secretary Name | Caroline Veronica Boardman |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Froghall Drive Wokingham Berkshire RG40 2LF |
Director Name | Frederick John Boardman |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(1 day after company formation) |
Appointment Duration | 13 years (resigned 01 February 2007) |
Role | Engineering Consultant/Directo |
Country of Residence | United Kingdom |
Correspondence Address | 15 Town Mill Marlborough Wiltshire SN8 1NS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Suite 101 Gardiner House, The Business Village 3-9 Broomhill Road London SW18 4JQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2009 | Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN (1 page) |
17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2009 | Application for striking-off (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
18 February 2008 | Return made up to 28/01/08; full list of members (7 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ (1 page) |
26 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
26 February 2007 | Director resigned (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
9 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
18 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
28 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
5 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
12 March 2002 | Return made up to 28/01/02; full list of members (7 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: 100 merton road wandsworth london SW18 5SR (1 page) |
19 December 2001 | Resolutions
|
1 February 2001 | Return made up to 28/01/01; full list of members (7 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
6 February 2000 | Return made up to 28/01/00; full list of members
|
14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
14 December 1999 | Resolutions
|
31 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
11 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
2 May 1997 | Registered office changed on 02/05/97 from: lambourn woodlands hungerford berkshire RG17 7TJ (1 page) |
17 December 1996 | Resolutions
|
17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 May 1996 | Return made up to 01/02/96; no change of members
|
8 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
8 January 1996 | Resolutions
|
21 September 1995 | Registered office changed on 21/09/95 from: unit 1 aerial business park ramsbury road membury newbury berks RG16 7TJ (1 page) |