| Company Name | Boatguard Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995774 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Darling |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Pilsdon Drive Poole Dorset BH17 9EJ |
| Director Name | Mr Derek Longworth Wynne |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Alinora Avenue Goring By Sea Worthing West Sussex BN12 4LX |
| Secretary Name | Mr Derek Longworth Wynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Alinora Avenue Goring By Sea Worthing West Sussex BN12 4LX |
| Director Name | George Alan Smith |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Marine Engineer |
| Correspondence Address | 24 Curzon Road Parkstone Poole Dorset BH14 8BE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 34 Hendon Lane Finchley London N3 1TT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1998 | Application for striking-off (1 page) |
| 17 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | Return made up to 29/11/96; change of members (6 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 3 bedford row london WC1R 4BU (1 page) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |
| 25 July 1995 | Director resigned (2 pages) |