Boardwise Limited

Company Name	Boardwise Limited
Company Status	Dissolved
Company Number	02925071
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	20 November 2007 (16 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lilibeth Stallion
Date of Birth	June 1969 (Born 55 years ago)
Nationality	Filipino
Status	Closed
Appointed	11 May 1994(1 week, 1 day after company formation)
Appointment Duration	13 years, 6 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	75 The Cut Waterloo London SE1 8LL

Director Name	Julie Horton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 November 2007)
Role	General Manager
Correspondence Address	7 Birchwood Close Muxton Telford Shropshire TF2 8SG

Secretary Name	Julie Horton
Nationality	British
Status	Closed
Appointed	03 August 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 November 2007)
Role	General Manager
Correspondence Address	7 Birchwood Close Muxton Telford Shropshire TF2 8SG

Secretary Name	Porntip Saelim
Nationality	Thai
Status	Resigned
Appointed	11 May 1994(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 29 May 1997)
Role	Secretary
Correspondence Address	75 The Cut Waterloo London SE1 8LL

Director Name	Porntip Saelim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Thai
Status	Resigned
Appointed	04 March 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1997)
Role	Secretary
Correspondence Address	75 The Cut Waterloo London SE1 8LL

Director Name	Albert Anthony Stallion
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2004)
Role	Company Director
Correspondence Address	75 The Cut Waterloo London SE1 8LL

Secretary Name	Albert Anthony Stallion
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2004)
Role	Company Director
Correspondence Address	75 The Cut Waterloo London SE1 8LL

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	75 The Cut Waterloo London SE1 8LL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
27 June 2007	Application for striking-off (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 May 2006	Return made up to 14/04/06; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Return made up to 14/04/05; full list of members (7 pages)
25 February 2005	Director's particulars changed (1 page)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	New secretary appointed;new director appointed (1 page)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Return made up to 14/04/02; full list of members (8 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 June 2001	Return made up to 14/04/01; full list of members (6 pages)
6 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
31 July 2000	Full accounts made up to 31 October 1999 (10 pages)
31 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1999	Full accounts made up to 31 October 1998 (10 pages)
14 May 1999	Return made up to 14/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Full accounts made up to 31 October 1997 (9 pages)
24 June 1998	Return made up to 14/04/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
18 June 1997	Registered office changed on 18/06/97 from: 6 tettenhall road wolverhampton west midlands WV1 4SA (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Full accounts made up to 31 October 1995 (12 pages)
24 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1996	Registered office changed on 12/03/96 from: 49 metroplex business centre danial adamson road salford manchester M5 2DS (1 page)
12 March 1996	New director appointed (2 pages)
3 May 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)

Boardwise Limited

Business Activity

Directors

Location

Accounts

Filing History

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