Boardland Limited

Company Name	Boardland Limited
Company Status	Dissolved
Company Number	03211373
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(2 years after company formation)
Appointment Duration	8 years, 8 months (closed 13 March 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(2 years after company formation)
Appointment Duration	8 years, 8 months (closed 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Closed
Appointed	24 March 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years after company formation)
Appointment Duration	Resigned same day (resigned 25 June 1998)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cnc House The Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 June 2006	Return made up to 12/06/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 July 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
7 July 2000	Return made up to 12/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
18 June 1999	Return made up to 12/06/99; full list of members (8 pages)
30 April 1999	Full accounts made up to 31 December 1998 (9 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB (1 page)
28 July 1998	New director appointed (3 pages)
18 June 1998	Return made up to 12/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Return made up to 12/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
26 July 1996	Ad 12/06/96--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New director appointed (3 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
12 June 1996	Incorporation (15 pages)

Boardland Limited

Business Activity

Directors

Location

Accounts

Filing History

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