| Company Name | Boston Informatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933966 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Mark Kenyon Matthews |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Boston Gardens Brentford Middlesex TW8 9LP |
| Secretary Name | Regis Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2002(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 December 2005) |
| Correspondence Address | 86-88 South Ealing Road London W5 4QB |
| Director Name | Mr Victor Charles Arundell |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(6 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 February 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 164 Ealing Road Brentford Middlesex TW8 9PX |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Pinkcastle Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | 164 Ealing Road Brentford Middlesex TW8 9PX |
| Secretary Name | Pinkcastle Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 March 2002) |
| Correspondence Address | 164 Ealing Road Brentford Middlesex TW8 9PX |
Location
| Registered Address | 86-88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 31/05/03; full list of members
|
| 3 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 5 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (1 page) |
| 19 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 86 boston gardens brentford middlesex TW8 9LP (1 page) |
| 19 June 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 29 October 1997 | Accounts made up to 31 May 1997 (7 pages) |
| 21 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 13 November 1996 | Accounts made up to 31 May 1996 (7 pages) |
| 28 July 1996 | Return made up to 31/05/96; full list of members
|
| 26 September 1995 | Accounts made up to 31 May 1995 (7 pages) |
| 19 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |