| Company Name | Boerie Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214385 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months 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 | Paul John Skelton |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 1998) |
| Role | Computer Programmer |
| Correspondence Address | 60 Skyline Plaza Building Commercial Road London E1 1NY |
| Secretary Name | Verity Ratcliffe |
|---|---|
| Nationality | New Zealander/Britis |
| Status | Closed |
| Appointed | 31 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 1998) |
| Role | Flight Attendant |
| Correspondence Address | Flat 18,17-19 Nevern Place Earls Court London SW5 9NR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 25a Upper Street Islington London N1 0PQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1998 | Return made up to 19/06/98; no change of members
|
| 19 June 1998 | Application for striking-off (1 page) |
| 20 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 11 January 1998 | Accounting reference date shortened from 30/07/97 to 30/06/97 (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: flat 18,17-19 nevern place earls court london SW5 9NR (1 page) |
| 26 August 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 23 August 1996 | Accounting reference date extended from 30/06/97 to 30/07/97 (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 96 kensington high street london W8 4SG (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Secretary resigned (1 page) |
| 19 June 1996 | Incorporation (10 pages) |