Company NameBoklose Limited
Company StatusDissolved
Company Number03032652
CategoryPrivate Limited Company
Incorporation Date14 March 1995(29 years ago)
Dissolution Date14 December 1999 (24 years, 3 months ago)
Previous NameHalston Associates Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Anne Coupland
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(3 days after company formation)
Appointment Duration4 years, 9 months (closed 14 December 1999)
RolePromotion Consultant
Correspondence Address28 Hasker Street
Chelsea
London
SW3 2LQ
Secretary NameDavid William Coupland
NationalityBritish
StatusClosed
Appointed21 October 1997(2 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 14 December 1999)
RoleCompany Director
Correspondence Address3 The High Street
Bulford
Salisbury
Wiltshire
SP4 9DP
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameSandra Patricia Anderson
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(3 days after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 1997)
RoleConsultant
Correspondence Address28 Hasker Street
London
SW3 2LQ
Secretary NameMr Timothy Nicholas McDermott
NationalityBritish
StatusResigned
Appointed17 March 1995(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 27 February 1997)
RoleCompany Director
Correspondence Address36 Springwell Road
Tonbridge
Kent
TN9 2LN
Secretary NameSandra Patricia Anderson
NationalityBritish
StatusResigned
Appointed27 February 1997(1 year, 11 months after company formation)
Appointment Duration3 months (resigned 03 June 1997)
RoleCompany Director
Correspondence Address23 Branksome Hall
Burton Road
Poole
Dorset
BH13 6DT

Location

Registered AddressUnit 3g2 The Leather Market
Weston Street
London
SE1 3ER
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
18 August 1998Company name changed halston associates LIMITED\certificate issued on 19/08/98 (2 pages)
16 March 1998Return made up to 14/03/98; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
10 November 1997New secretary appointed (2 pages)
12 June 1997Secretary resigned;director resigned (1 page)
6 March 1997Accounts for a small company made up to 31 March 1996 (2 pages)
6 March 1997New secretary appointed (2 pages)
6 March 1997Return made up to 14/03/97; change of members (6 pages)
6 March 1997Registered office changed on 06/03/97 from: 9 staple inn holborn london WC1V 7QH (1 page)
6 March 1997Secretary resigned (1 page)
3 December 1996Return made up to 14/03/96; full list of members (8 pages)
22 November 1995Company name changed halston securities LIMITED\certificate issued on 23/11/95 (4 pages)
16 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995Secretary resigned;director resigned (2 pages)
16 November 1995Registered office changed on 16/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
16 November 1995Director resigned (2 pages)
16 November 1995Nc inc already adjusted 17/03/95 (1 page)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
27 March 1995Company name changed athermarn LIMITED\certificate issued on 28/03/95 (4 pages)
14 March 1995Incorporation (28 pages)