Company NameBoosey & Hawkes International Holdings Ltd.
Company StatusDissolved
Company Number03116910
CategoryPrivate Limited Company
Incorporation Date23 October 1995(28 years, 5 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameBuildrom Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityIrish,British
StatusClosed
Appointed24 November 2003(8 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 13 May 2008)
RolePublisher
Country of ResidenceEngland
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Secretary NameMr John Berchmans Minch
NationalityIrish,British
StatusClosed
Appointed30 May 2007(11 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (closed 13 May 2008)
RolePublisher
Country of ResidenceEngland
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Director NameMr Peter David Austen
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPippins
Popes Lane
Cookham Dean
Berkshire
SL6 9NY
Director NameMr Richard Holland
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(1 month, 2 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 21 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDownacre
Doggetts Wood Lane
Chalfont St Giles
HP8 4TH
Secretary NameMr Mark Devin
NationalityBritish
StatusResigned
Appointed07 December 1995(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 18 February 2000)
RoleCompany Director
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed18 February 2000(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr John Leslie Christmas
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed11 September 2000(4 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 January 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Secretary NameMr John Leslie Christmas
NationalityEnglish
StatusResigned
Appointed05 October 2001(5 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Director NameGregory Anthony Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(8 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleFinance Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Secretary NameGregory Anthony Smith
NationalityBritish
StatusResigned
Appointed05 January 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 2006)
RoleCompany Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Director NameMr Edward Myles Knighton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 June 2007)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Secretary NameMr Edward Myles Knighton
NationalityBritish
StatusResigned
Appointed10 February 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 May 2007)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O B N Jackson Norton
1 Grays Inn Square Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2007Registered office changed on 13/07/07 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
11 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 July 2007Appointment of a voluntary liquidator (1 page)
11 July 2007Declaration of solvency (3 pages)
13 June 2007New secretary appointed (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Secretary resigned (1 page)
8 June 2007Full accounts made up to 31 December 2006 (12 pages)
16 May 2007Return made up to 16/05/07; full list of members (2 pages)
26 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 October 2006Certificate of reduction of issued capital (1 page)
16 October 2006Reduction of iss capital and minute (oc) (5 pages)
30 August 2006Full accounts made up to 31 December 2005 (11 pages)
12 June 2006Particulars of mortgage/charge (7 pages)
7 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006Declaration of assistance for shares acquisition (12 pages)
5 June 2006Particulars of mortgage/charge (17 pages)
23 May 2006Return made up to 16/05/06; full list of members (2 pages)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Secretary resigned;director resigned (1 page)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
24 May 2005Return made up to 16/05/05; full list of members (2 pages)
25 February 2005Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
21 October 2004Full accounts made up to 31 December 2003 (14 pages)
28 May 2004Return made up to 16/05/04; full list of members (5 pages)
10 March 2004Particulars of mortgage/charge (19 pages)
10 March 2004Particulars of mortgage/charge (11 pages)
14 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 February 2004Memorandum and Articles of Association (5 pages)
5 February 2004Declaration of assistance for shares acquisition (8 pages)
29 January 2004Director resigned (1 page)
27 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 January 2004£ nc 1000/36090000 19/01/04 (1 page)
27 January 2004Ad 19/01/04--------- £ si 36089000@1=36089000 £ ic 2/36089002 (2 pages)
22 January 2004Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Secretary resigned;director resigned (1 page)
20 January 2004Auditor's resignation (1 page)
18 December 2003Particulars of mortgage/charge (21 pages)
3 December 2003New director appointed (3 pages)
3 December 2003New director appointed (2 pages)
17 June 2003Return made up to 16/05/03; no change of members (7 pages)
17 June 2003Full accounts made up to 31 December 2002 (13 pages)
19 June 2002Full accounts made up to 31 December 2001 (10 pages)
14 June 2002Return made up to 16/05/02; full list of members (7 pages)
29 October 2001New secretary appointed (2 pages)
4 September 2001Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
2 August 2001Full accounts made up to 31 December 2000 (12 pages)
14 June 2001Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(6 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
22 September 2000New director appointed (4 pages)
13 September 2000Secretary's particulars changed (1 page)
8 June 2000Return made up to 16/05/00; full list of members (6 pages)
6 June 2000Director resigned (1 page)
8 March 2000Secretary resigned (1 page)
8 March 2000New secretary appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (11 pages)
14 June 1999Return made up to 16/05/99; no change of members (5 pages)
4 August 1998Full accounts made up to 31 December 1997 (10 pages)
4 June 1998Return made up to 16/05/98; full list of members (6 pages)
17 June 1997Full accounts made up to 31 December 1996 (10 pages)
30 May 1997Return made up to 16/05/97; full list of members (6 pages)
6 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 1996Return made up to 16/05/96; full list of members (8 pages)
12 January 1996Accounting reference date notified as 31/12 (1 page)
22 December 1995Memorandum and Articles of Association (12 pages)
18 December 1995Company name changed buildrom LIMITED\certificate issued on 19/12/95 (4 pages)
14 December 1995New director appointed (2 pages)
14 December 1995New secretary appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995Director resigned (2 pages)
14 December 1995Secretary resigned (2 pages)
14 December 1995Registered office changed on 14/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 1995Incorporation (12 pages)