| Company Name | Boston Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938399 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Lisa Rachelle Hinds |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Woodhouse Road North Finchley London N12 0RR |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 3rd Floor Hill House Highgate Hill London N19 5NA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 3 August 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 11 June 1998 | Return made up to 13/06/98; full list of members (8 pages) |
| 11 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 10 November 1997 | Amending 882R ad 310395 (3 pages) |
| 10 November 1997 | Amending 882R ad 120695 (4 pages) |
| 10 November 1997 | Amending 882R ad 140995 (4 pages) |
| 10 November 1997 | Amending 882R ad 210395 (4 pages) |
| 27 October 1997 | Ad 13/11/95--------- £ si 1@1 (2 pages) |
| 27 October 1997 | Ad 25/10/94--------- £ si 1@1 (2 pages) |
| 27 October 1997 | Ad 25/10/94--------- £ si 1@1 (2 pages) |
| 27 October 1997 | Ad 05/10/95--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 21/06/96--------- £ si 2@1=2 £ ic 34/36 (2 pages) |
| 27 October 1997 | Return made up to 13/06/97; full list of members (8 pages) |
| 27 October 1997 | Ad 11/12/95--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 31/10/94--------- £ si 1@1 (2 pages) |
| 27 October 1997 | Ad 13/05/96--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 01/11/94--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 26/06/95--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 26/09/94--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 05/09/94--------- £ si 2@1 (2 pages) |
| 27 October 1997 | Ad 13/11/95--------- £ si 1@1 (2 pages) |
| 27 October 1997 | Ad 31/10/94--------- £ si 1@1 (2 pages) |
| 27 October 1997 | Ad 18/03/96--------- £ si 2@1 (2 pages) |
| 21 July 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 25 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 29 July 1996 | Ad 12/06/95--------- £ si 2@1 (2 pages) |
| 29 July 1996 | Ad 21/03/95--------- £ si 2@1 (2 pages) |
| 29 July 1996 | Ad 31/03/95--------- £ si 2@1 (2 pages) |
| 29 July 1996 | Ad 14/09/95--------- £ si 2@1 (2 pages) |
| 4 July 1996 | Return made up to 13/06/96; change of members (6 pages) |
| 27 June 1996 | Ad 14/11/94--------- £ si 2@1 (2 pages) |
| 27 June 1996 | Ad 14/11/94--------- £ si 1@1 (2 pages) |
| 27 June 1996 | Ad 14/11/94--------- £ si 1@1 (2 pages) |
| 27 June 1996 | Ad 02/11/94--------- £ si 2@1 (2 pages) |
| 14 April 1996 | Ad 18/03/96--------- £ si 2@1=2 £ ic 22/24 (2 pages) |
| 12 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 26 March 1996 | Ad 31/03/95--------- £ si 2@1 (2 pages) |
| 26 March 1996 | Ad 21/03/95--------- £ si 1@1 (2 pages) |
| 26 March 1996 | Ad 14/09/95--------- £ si 2@1=2 £ ic 20/22 (2 pages) |
| 26 March 1996 | Ad 12/06/95--------- £ si 2@1 (2 pages) |
| 27 June 1995 | Return made up to 13/06/95; full list of members (12 pages) |