Company NameBoorman Electrical Limited
DirectorsAlan Boorman and Kim Boorman
Company StatusDissolved
Company Number03352773
CategoryPrivate Limited Company
Incorporation Date15 April 1997(27 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Boorman
Date of BirthNovember 1956 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed15 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Eastwood Drive
High Woods
Colchester
Essex
CO4 9EB
Director NameMrs Kim Boorman
Date of BirthApril 1957 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed15 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Eastwood Drive
Highwoods
Colchester
Essex
CO4 9EB
Secretary NameMrs Kim Boorman
NationalityEnglish
StatusCurrent
Appointed15 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Eastwood Drive
Highwoods
Colchester
Essex
CO4 9EB
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed15 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,663
Cash£19,604
Current Liabilities£59,705

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

10 July 2003Dissolved (1 page)
3 February 2003Liquidators statement of receipts and payments (4 pages)
30 July 2002Liquidators statement of receipts and payments (5 pages)
7 February 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
19 January 2001Liquidators statement of receipts and payments (5 pages)
17 January 2000Appointment of a voluntary liquidator (1 page)
17 January 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 January 2000Statement of affairs (8 pages)
19 December 1999Registered office changed on 19/12/99 from: the forge langham colchester essex CO4 5PX (1 page)
7 September 1999Accounts for a small company made up to 30 June 1999 (4 pages)
17 May 1999Return made up to 15/04/99; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1998Return made up to 15/04/98; full list of members (6 pages)
17 February 1998Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
26 August 1997Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997Director's particulars changed (1 page)
10 July 1997New director appointed (2 pages)
10 July 1997New secretary appointed;new director appointed (2 pages)
24 April 1997Ad 15/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 April 1997Secretary resigned (1 page)
24 April 1997Registered office changed on 24/04/97 from: kemp house 152-160 city road london EC1V 2HH (1 page)
24 April 1997Director resigned (1 page)
15 April 1997Incorporation (11 pages)