Company NameBosun Consultants Limited
Company StatusDissolved
Company Number03148741
CategoryPrivate Limited Company
Incorporation Date19 January 1996(28 years, 3 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Directors

Director NameSimon Anthony Telfer
Date of BirthOctober 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 January 1996(5 days after company formation)
Appointment Duration1 year, 5 months (closed 15 July 1997)
RoleConsultant
Correspondence Address14 Coverley Close
Hanbury Street
London
E1 5HY
Secretary NameKaren Joanne Penn
NationalityBritish
StatusClosed
Appointed24 January 1996(5 days after company formation)
Appointment Duration1 year, 5 months (closed 15 July 1997)
RoleCompany Director
Correspondence Address114 Brunswick Road
Ealing
London
W5 1AW
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed19 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressC/O Simon Telfer
25 Bedford Street
London
WC2E 9HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
5 February 1997Application for striking-off (1 page)
4 July 1996Registered office changed on 04/07/96 from: 14 coverley close hanbury street london E1 5HY (1 page)
11 April 1996Accounting reference date notified as 31/03 (1 page)
4 February 1996Registered office changed on 04/02/96 from: 40 bow lane london EC4M 9DT (1 page)
19 January 1996Incorporation (12 pages)