Bootseel Limited

Company Name	Bootseel Limited
Company Status	Dissolved
Company Number	02950280
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)
Previous Name	Bournemouth Flying Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(3 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(9 years after company formation)
Appointment Duration	2 years, 2 months (closed 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clonard Way Hatch End Middlesex HA5 4BT

Secretary Name	Stephen John Read
Nationality	British
Status	Closed
Appointed	25 July 2003(9 years after company formation)
Appointment Duration	2 years, 2 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Director Name	Sam Mark Goozee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	27 Highland Road Wimborne Dorset BH21 2QL

Director Name	Mr Edward Brooks Beatty Monds
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden House Cuthburga Road Wimborne Dorset BH21 1LH

Secretary Name	Mr Edward Brooks Beatty Monds
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden House Cuthburga Road Wimborne Dorset BH21 1LH

Director Name	Mr Piers Seymour Butler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 1997)
Role	Solicitor
Correspondence Address	Hillcrest Holtwood Wimborne Dorset BH21 7DR

Director Name	Lewis John Norris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Dairy Cottage Sopley Farm Buildings Christchurch Dorset BH23 7AZ

Director Name	Mr William Ralph Norris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southern Avenue West Moors Ferndown Dorset BH22 0BH

Secretary Name	Mr William Ralph Norris
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southern Avenue West Moors Ferndown Dorset BH22 0BH

Director Name	Mr Edgar Colin Heathcote
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Greenend Barn Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Secretary Name	Stephen John Read
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Secretary Name	Mary Frances Belcher
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	51 Bury Road Shillington Hitchin Hertfordshire SG5 3NY

Director Name	Turnector Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 January 1998)
Correspondence Address	8 Church Street Wimborne Dorset BH21 1PN

Secretary Name	Turners Nominees (Corporation)
Status	Resigned
Appointed	25 February 1997(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 January 1998)
Correspondence Address	8 Church Street Wimborne Dorset BH21 1PN

Location

Registered Address	Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
12 May 2005	Application for striking-off (1 page)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
22 July 2004	Return made up to 19/07/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 October 2002 (11 pages)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
24 August 2003	Return made up to 19/07/03; full list of members (6 pages)
21 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
3 September 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
20 February 2002	Auditor's resignation (2 pages)
10 January 2002	Auditor's resignation (2 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 August 2001	Return made up to 19/07/01; full list of members (6 pages)
22 February 2001	Company name changed bournemouth flying club LIMITED\certificate issued on 22/02/01 (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
11 August 2000	Return made up to 19/07/00; full list of members (6 pages)
17 August 1999	Return made up to 19/07/99; no change of members (6 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 June 1999	Particulars of mortgage/charge (6 pages)
25 July 1998	Return made up to 19/07/98; full list of members (8 pages)
30 April 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned;director resigned (1 page)
18 April 1998	New secretary appointed;new director appointed (3 pages)
18 April 1998	Registered office changed on 18/04/98 from: wessex house wimbourne monster dorset BH21 1PN (1 page)
18 April 1998	New director appointed (3 pages)
6 April 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
14 July 1997	Return made up to 19/07/97; no change of members (5 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
13 August 1996	Return made up to 19/07/96; no change of members (6 pages)
14 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1995	Return made up to 19/07/95; full list of members (10 pages)

Bootseel Limited

Business Activity

Directors

Location

Accounts

Filing History

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