Boostcareer Limited

Company Name	Boostcareer Limited
Company Status	Dissolved
Company Number	03033219
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 18 August 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 18 August 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Closed
Appointed	15 November 1995(8 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 August 2009)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Jonathan Mark Cape Ashbridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 03 October 1995)
Role	Solicitor
Correspondence Address	The Manor Houses The Green Datchet Berkshire SL3 9EL

Secretary Name	Christopher Frederick John North
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	52 Nansen Road Clapham London SW11 5NT

Director Name	John Mulock Hignett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Flat 3 44 Lowndes Square London SW1X 9JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Friends Ivory & Sime Plc (Corporation)
Status	Resigned
Appointed	03 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 1995)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
20 April 2009	Application for striking-off (1 page)
6 May 2008	Return made up to 15/03/08; no change of members (7 pages)
14 March 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 May 2007	Return made up to 15/03/07; full list of members (7 pages)
11 April 2006	Return made up to 15/03/06; full list of members (7 pages)
11 August 2005	Full accounts made up to 31 March 2005 (9 pages)
20 April 2005	Return made up to 15/03/05; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 March 2004 (9 pages)
3 April 2004	Return made up to 15/03/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 31 March 2003 (9 pages)
22 March 2003	Return made up to 15/03/03; full list of members (7 pages)
6 August 2002	Full accounts made up to 31 March 2002 (9 pages)
29 March 2002	Return made up to 15/03/02; full list of members (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (9 pages)
27 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (9 pages)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
21 April 2000	Return made up to 15/03/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
20 April 1999	Return made up to 15/03/99; full list of members (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
18 April 1998	Return made up to 15/03/98; full list of members (8 pages)
18 April 1998	Director's particulars changed (1 page)
23 March 1998	Secretary's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 April 1997	Director resigned (1 page)
20 March 1997	Return made up to 15/03/97; no change of members (6 pages)
25 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/97 (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 April 1996	Return made up to 15/03/96; full list of members (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: 27 chancery lane london WC2A 1PA (1 page)
29 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	New director appointed (6 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Accounting reference date notified as 31/03 (1 page)
1 November 1995	New director appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)

Boostcareer Limited

Business Activity

Directors

Location

Accounts

Filing History

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