Boveridge House School Trust

Company Name	Boveridge House School Trust
Company Status	Dissolved
Company Number	03474073
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 December 1997(26 years, 4 months ago)
Dissolution Date	16 January 2016 (8 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Carol Boys
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	22 Devon Square Newton Abbot Devon TQ12 2HR

Director Name	Mr Clive Patrick Ross
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(same day as company formation)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	The Old House Child Okeford Blandford Dorset DT11 8EH

Director Name	Susan Mary Stirling
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Elgin Crescent London W11 2JH

Director Name	Dr Colin Mark Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2016)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Old Down House Horton Wimborne Dorset BH21 7HL

Director Name	Anthony Charles Roberts
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2016)
Role	Retired Solicitor And Notary Public
Country of Residence	United Kingdom
Correspondence Address	46 East Borough Wimborne Dorset BH21 1PL

Director Name	Mr Paul Boys
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Director Name	Stephen Charles Maltby
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Tape Lane Hurst Reading Berkshire RG10 0DP

Director Name	Lucy Charlotte Ross
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Housewife
Correspondence Address	The Manor House Shillingstone Blandford Forum Dorset DT11 0SF

Secretary Name	Mr Paul Boys
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Secretary Name	Stephen Charles Maltby
Nationality	British
Status	Resigned
Appointed	07 November 2007(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Tape Lane Hurst Reading Berkshire RG10 0DP

Director Name	Dr Phillipa Diana Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2013)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Old Down House Horton Wimborne Dorset BH21 7HL

Contact

Website	boveridge.org
Telephone	01725 517218
Telephone region	Rockbourne

Location

Registered Address	Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,207,400
Net Worth	£749,719
Cash	£313,351
Current Liabilities	£431,025

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

16 January 2016	Final Gazette dissolved following liquidation (1 page)
16 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
18 September 2014	Registered office address changed from Boveridge House, Boveridge Cranborne Wimborne Dorset BH21 5RU to 25 Moorgate London EC2R 6AY on 18 September 2014 (2 pages)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Statement of affairs with form 4.19 (10 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Termination of appointment of Stephen Maltby as a secretary (1 page)
20 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
20 December 2013	Director's details changed for Mrs Carol Boys on 1 November 2013 (2 pages)
20 December 2013	Director's details changed for Mrs Carol Boys on 1 November 2013 (2 pages)
20 December 2013	Termination of appointment of Stephen Maltby as a director (1 page)
20 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
20 December 2013	Termination of appointment of Phillipa Davidson as a director (1 page)
21 May 2013	Full accounts made up to 31 August 2012 (22 pages)
17 December 2012	Annual return made up to 1 December 2012 no member list (9 pages)
17 December 2012	Annual return made up to 1 December 2012 no member list (9 pages)
17 December 2012	Director's details changed for Doctor Phillipa Diana Davidson on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Dr Colin Mark Davidson on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Anthony Charles Roberts on 14 December 2012 (2 pages)
11 April 2012	Full accounts made up to 31 August 2011 (21 pages)
22 December 2011	Annual return made up to 1 December 2011 no member list (9 pages)
22 December 2011	Annual return made up to 1 December 2011 no member list (9 pages)
16 March 2011	Full accounts made up to 31 August 2010 (21 pages)
1 February 2011	Appointment of Doctor Phillipa Diana Davidson as a director (3 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 February 2011	Appointment of Dr Colin Mark Davidson as a director (3 pages)
31 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
31 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
28 January 2011	Appointment of Anthony Charles Roberts as a director (3 pages)
8 February 2010	Full accounts made up to 31 August 2009 (21 pages)
23 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
23 December 2009	Director's details changed for Mrs Carol Boys on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Charles Maltby on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Clive Patrick Ross on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
23 December 2009	Director's details changed for Susan Mary Stirling on 23 December 2009 (2 pages)
22 April 2009	Full accounts made up to 31 August 2008 (21 pages)
19 December 2008	Annual return made up to 01/12/08 (3 pages)
23 June 2008	Full accounts made up to 31 August 2007 (20 pages)
18 March 2008	Secretary appointed stephen charles maltby (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Annual return made up to 01/12/07 (2 pages)
26 June 2007	Full accounts made up to 31 August 2006 (20 pages)
21 December 2006	Annual return made up to 01/12/06 (2 pages)
6 July 2006	New director appointed (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: boveridge house boveridge cramborne wimborne dorset BH21 5RU (1 page)
6 March 2006	Annual return made up to 01/12/05 (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Full accounts made up to 31 August 2005 (16 pages)
28 January 2005	Full accounts made up to 31 August 2004 (15 pages)
9 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: 123 whiteknights road reading berkshire RG6 7BB (2 pages)
27 February 2004	Full accounts made up to 31 August 2003 (15 pages)
7 December 2003	Annual return made up to 01/12/03 (5 pages)
2 June 2003	Full accounts made up to 31 August 2002 (15 pages)
6 December 2002	Annual return made up to 01/12/02 (5 pages)
19 March 2002	Full accounts made up to 31 August 2001 (12 pages)
5 December 2001	Annual return made up to 01/12/01 (4 pages)
12 June 2001	Full accounts made up to 31 August 2000 (12 pages)
7 December 2000	Annual return made up to 01/12/00 (4 pages)
4 July 2000	Full accounts made up to 31 August 1999 (13 pages)
26 November 1999	Annual return made up to 01/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
10 February 1999	Accounting reference date shortened from 31/03/99 to 31/08/98 (1 page)
11 December 1998	Annual return made up to 01/12/98 (4 pages)
11 May 1998	Director resigned (1 page)
27 January 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 December 1997	Incorporation (43 pages)

Boveridge House School Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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