| Company Name | Boardroom Effectiveness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004594 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
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 | Prof David Ashley Clutterbuck |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Woodlands Tollgate Maidenhead Berkshire SL6 4LJ |
| Secretary Name | Peter Stephen Schneider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 8 Belsize Park London NW3 4ET |
| Director Name | Peter John Alan Herbert |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Business School Teacher |
| Correspondence Address | Croft House Mungrisdale Penrith Cumbria CA11 0XR |
| Director Name | Prof Graham Clive Milborrow |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Head Of Management Centre |
| Correspondence Address | Machins Farm North Drove Quadring Fen Spalding Lincolnshire PE11 4QT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 128 Mount Street London W1Y 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2000 | Application for striking-off (1 page) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 March 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 22/12/96; no change of members
|
| 12 March 1997 | Return made up to 22/12/95; full list of members; amend (8 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 23 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: burnham house high street burnham slough, berks. SL1 7JZ (1 page) |
| 4 January 1996 | Return made up to 22/12/95; full list of members (5 pages) |
| 8 September 1995 | Accounting reference date notified as 31/12 (1 page) |