| Company Name | Boronia Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447682 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Compuserve Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Caroline Savage |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 February 2001) |
| Role | Computer Consultant |
| Correspondence Address | Courtyard Flat Quarry Wood Hall Quarry Wood Marlow Buckinghamshire SL7 1RF |
| Secretary Name | Brian Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 February 2001) |
| Role | Secretary |
| Correspondence Address | Courtyard Flat Quarry Wood Hall Quarry Wood Marlow Buckinghamshire SL7 1RF |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Flat 1 50 Grove Hill London E18 2JG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 9 July 1999 | Secretary's particulars changed (1 page) |
| 9 July 1999 | Director's particulars changed (1 page) |
| 12 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 13 May 1998 | Company name changed compuserve associates LIMITED\certificate issued on 14/05/98 (2 pages) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 10 October 1997 | Incorporation (14 pages) |