| Company Name | Boucadim (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167917 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 2 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 5 months ago) |
| Previous Name | Tarmill Limited |
Directors
| Director Name | Desiree Fiona Ratcliffe |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 December 1997) |
| Role | Materials Specialist |
| Correspondence Address | 3 Boleyn Court Bridge Road East Molesey Surrey KT8 9HY |
| Director Name | Sharen Linda Williams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 December 1997) |
| Role | Sales |
| Correspondence Address | 2 Park Side Cottage Belmont Sutton Surrey SM2 6BW |
| Secretary Name | Desiree Fiona Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 December 1997) |
| Role | Materials Specialist |
| Correspondence Address | 3 Boleyn Court Bridge Road East Molesey Surrey KT8 9HY |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 3 Conplan House Nork Way Banstead Surrey SM7 1PB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 May 1996 | Resolutions
|
| 23 April 1996 | Memorandum and Articles of Association (11 pages) |
| 17 April 1996 | Secretary resigned;director resigned (2 pages) |
| 17 April 1996 | Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 17 April 1996 | New secretary appointed;new director appointed (1 page) |
| 17 April 1996 | New director appointed (1 page) |
| 17 April 1996 | Director resigned (2 pages) |
| 15 March 1996 | Company name changed tarmill LIMITED\certificate issued on 18/03/96 (2 pages) |
| 5 March 1996 | Incorporation (16 pages) |