| Company Name | Boardman Hughes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426864 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Heather Jane Boardman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(same day as company formation) |
| Role | P R Consultant |
| Correspondence Address | 143a Whitfield Street London W1P 5RY |
| Director Name | Tanya Kathleen Hughes |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 23 Perrers Road London W6 0EY |
| Secretary Name | Tanya Kathleen Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 23 Perrers Road London W6 0EY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 22 October 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 21 October 1997 | Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 22 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1997 | Incorporation (16 pages) |