Bogey One Limited

Company Name	Bogey One Limited
Company Status	Dissolved
Company Number	03055648
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 11 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	The Aim Vct Limited and Slaughterhouse One Limited

Business Activity

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

Directors

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1998(3 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 05 May 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	01 April 2014(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 May 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	13 October 2006(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2011)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	05 July 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

523.8k at £1	Martin James Gilbert 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 523,770 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 523,770 (4 pages)
14 May 2014	Appointment of Burness Paull Llp as a secretary on 1 April 2014 (2 pages)
14 May 2014	Appointment of Burness Paull Llp as a secretary on 1 April 2014 (2 pages)
14 May 2014	Appointment of Burness Paull Llp as a secretary on 1 April 2014 (2 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
16 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary on 15 January 2013 (1 page)
16 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary on 15 January 2013 (1 page)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
1 December 2011	Memorandum and Articles of Association (16 pages)
1 December 2011	Memorandum and Articles of Association (16 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 523,770.00 (4 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 523,770.00 (4 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 July 2011	Appointment of Paul & Williamsons Llp as a secretary (3 pages)
21 July 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 July 2011	Appointment of Paul & Williamsons Llp as a secretary (3 pages)
21 July 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
18 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 11/05/09; full list of members (3 pages)
14 May 2009	Return made up to 11/05/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 June 2008	Return made up to 11/05/08; full list of members (3 pages)
11 June 2008	Return made up to 11/05/08; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 June 2006	Location of register of members (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Location of register of members (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
13 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 May 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 May 2005	Accounts made up to 31 March 2004 (1 page)
6 May 2005	Accounts made up to 31 March 2005 (1 page)
6 May 2005	Accounts made up to 31 March 2005 (1 page)
6 May 2005	Accounts made up to 31 March 2004 (1 page)
20 May 2004	Secretary's particulars changed (1 page)
20 May 2004	Secretary's particulars changed (1 page)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 April 2004	Registered office changed on 30/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
30 April 2004	Registered office changed on 30/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
29 June 2003	Return made up to 11/05/03; full list of members (6 pages)
29 June 2003	Return made up to 11/05/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (1 page)
27 May 2002	Return made up to 11/05/02; full list of members (6 pages)
27 May 2002	Return made up to 11/05/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 June 2001	Return made up to 11/05/01; full list of members (6 pages)
26 June 2001	Return made up to 11/05/01; full list of members (6 pages)
1 February 2001	(7 pages)
1 February 2001	(7 pages)
14 July 2000	Return made up to 11/05/00; full list of members (6 pages)
14 July 2000	Return made up to 11/05/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
9 December 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 December 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
29 June 1999	Return made up to 11/05/99; full list of members (5 pages)
29 June 1999	Return made up to 11/05/99; full list of members (5 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1999	Accounts made up to 31 May 1998 (2 pages)
26 February 1999	Accounts made up to 31 May 1998 (2 pages)
2 February 1999	Company name changed slaughterhouse one LIMITED\certificate issued on 03/02/99 (2 pages)
2 February 1999	Company name changed slaughterhouse one LIMITED\certificate issued on 03/02/99 (2 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	New director appointed (4 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (4 pages)
27 October 1998	Director resigned (1 page)
2 October 1998	Company name changed the aim vct LIMITED\certificate issued on 02/10/98 (2 pages)
2 October 1998	Company name changed the aim vct LIMITED\certificate issued on 02/10/98 (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: one dyers buildings holborn london EC1N 2SX (1 page)
17 August 1998	Registered office changed on 17/08/98 from: one dyers buildings holborn london EC1N 2SX (1 page)
6 August 1998	Return made up to 11/05/98; no change of members (4 pages)
6 August 1998	Return made up to 11/05/98; no change of members (4 pages)
9 March 1998	Accounts made up to 31 May 1997 (2 pages)
9 March 1998	Accounts made up to 31 May 1997 (2 pages)
9 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 1997	Accounts made up to 31 May 1996 (2 pages)
20 March 1997	Accounts made up to 31 May 1996 (2 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
15 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
17 May 1996	Return made up to 11/05/96; full list of members (6 pages)
17 May 1996	Return made up to 11/05/96; full list of members (6 pages)
11 May 1995	Incorporation (24 pages)
11 May 1995	Incorporation (24 pages)

Bogey One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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