Company NameBill Boden Limited
Company StatusDissolved
Company Number03136422
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 3 months ago)
Dissolution Date10 February 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSandra Mary Boden
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(same day as company formation)
RoleSelf Employed
Correspondence Address9 Briar Lane
Shirley
Surrey
CR0 5AD
Director NameWilliam Arnold Boden
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(same day as company formation)
RoleComputer Programmer
Correspondence Address9 Briar Lane
Shirley
Surrey
CR0 5AD
Secretary NameSandra Mary Boden
NationalityBritish
StatusClosed
Appointed01 November 1996(10 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address9 Briar Lane
Shirley
Surrey
CR0 5AD
Secretary NameWilliam Arnold Boden
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleComputer Programmer
Correspondence Address9 Briar Lane
Shirley
Surrey
CR0 5AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 Briar Lane
Shirley
Surrey
CR0 5AD
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008First Gazette notice for voluntary strike-off (1 page)
18 September 2008Application for striking-off (1 page)
18 September 2007Return made up to 12/09/07; no change of members (7 pages)
17 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
11 January 2007Return made up to 11/12/06; full list of members (7 pages)
24 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 January 2006Return made up to 11/12/05; full list of members (7 pages)
19 July 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
6 January 2005Return made up to 11/12/04; full list of members (7 pages)
11 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
9 January 2004Return made up to 11/12/03; full list of members (7 pages)
4 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 December 2002Return made up to 11/12/02; full list of members (7 pages)
1 June 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 December 2001Return made up to 11/12/01; full list of members (6 pages)
22 May 2001Accounts for a small company made up to 30 November 2000 (4 pages)
3 January 2001Return made up to 11/12/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 30 November 1999 (4 pages)
20 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1999Return made up to 11/12/98; full list of members (6 pages)
23 June 1998Accounts for a small company made up to 30 November 1997 (4 pages)
7 January 1998Return made up to 11/12/97; full list of members (6 pages)
12 June 1997Accounts for a small company made up to 30 November 1996 (4 pages)
14 January 1997Return made up to 30/11/96; full list of members (6 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
22 January 1996Accounting reference date notified as 30/11 (1 page)
22 January 1996Ad 15/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 December 1995Secretary resigned (2 pages)
11 December 1995Incorporation (22 pages)