Company NameBoveridge House School Trust
Company StatusDissolved
Company Number03474073
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 December 1997(25 years, 2 months ago)
Dissolution Date16 January 2016 (7 years ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Carol Boys
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(same day as company formation)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address22 Devon Square
Newton Abbot
Devon
TQ12 2HR
Director NameMr Clive Patrick Ross
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(same day as company formation)
RoleLandscape Gardener
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House
Child Okeford
Blandford
Dorset
DT11 8EH
Director NameSusan Mary Stirling
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2006(8 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 16 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Elgin Crescent
London
W11 2JH
Director NameDr Colin Mark Davidson
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2010(12 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 16 January 2016)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressOld Down House Horton
Wimborne
Dorset
BH21 7HL
Director NameAnthony Charles Roberts
Date of BirthSeptember 1934 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2010(12 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 16 January 2016)
RoleRetired Solicitor And Notary Public
Country of ResidenceUnited Kingdom
Correspondence Address46 East Borough
Wimborne
Dorset
BH21 1PL
Director NameMr Paul Boys
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage
Ogbourne Maizey
Marlborough
Wiltshire
SN8 1RY
Director NameStephen Charles Maltby
Date of BirthNovember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Tape Lane
Hurst
Reading
Berkshire
RG10 0DP
Director NameLucy Charlotte Ross
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleHousewife
Correspondence AddressThe Manor House
Shillingstone
Blandford Forum
Dorset
DT11 0SF
Secretary NameMr Paul Boys
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage
Ogbourne Maizey
Marlborough
Wiltshire
SN8 1RY
Secretary NameStephen Charles Maltby
NationalityBritish
StatusResigned
Appointed07 November 2007(9 years, 11 months after company formation)
Appointment Duration6 years (resigned 28 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden House Tape Lane
Hurst
Reading
Berkshire
RG10 0DP
Director NameDr Phillipa Diana Davidson
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2010(12 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 2013)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressOld Down House Horton
Wimborne
Dorset
BH21 7HL

Contact

Websiteboveridge.org
Telephone01725 517218
Telephone regionRockbourne

Location

Registered AddressSmith & Williamson Llp
25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£1,207,400
Net Worth£749,719
Cash£313,351
Current Liabilities£431,025

Accounts

Latest Accounts31 August 2012 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

16 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2016Final Gazette dissolved following liquidation (1 page)
16 January 2016Final Gazette dissolved following liquidation (1 page)
16 October 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
16 October 2015Return of final meeting in a creditors' voluntary winding up (19 pages)
18 September 2014Registered office address changed from Boveridge House, Boveridge Cranborne Wimborne Dorset BH21 5RU to 25 Moorgate London EC2R 6AY on 18 September 2014 (2 pages)
18 September 2014Registered 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 2014Statement of affairs with form 4.19 (10 pages)
17 September 2014Appointment of a voluntary liquidator (1 page)
17 September 2014Statement of affairs with form 4.19 (10 pages)
17 September 2014Appointment of a voluntary liquidator (1 page)
17 September 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11
(1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2013Annual return made up to 1 December 2013 no member list (6 pages)
20 December 2013Termination of appointment of Stephen Maltby as a director (1 page)
20 December 2013Termination of appointment of Phillipa Davidson as a director (1 page)
20 December 2013Director's details changed for Mrs Carol Boys on 1 November 2013 (2 pages)
20 December 2013Termination of appointment of Stephen Maltby as a secretary (1 page)
20 December 2013Annual return made up to 1 December 2013 no member list (6 pages)
20 December 2013Director's details changed for Mrs Carol Boys on 1 November 2013 (2 pages)
20 December 2013Annual return made up to 1 December 2013 no member list (6 pages)
20 December 2013Termination of appointment of Stephen Maltby as a director (1 page)
20 December 2013Termination of appointment of Phillipa Davidson as a director (1 page)
20 December 2013Director's details changed for Mrs Carol Boys on 1 November 2013 (2 pages)
20 December 2013Termination of appointment of Stephen Maltby as a secretary (1 page)
21 May 2013Full accounts made up to 31 August 2012 (22 pages)
21 May 2013Full accounts made up to 31 August 2012 (22 pages)
17 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
17 December 2012Director's details changed for Doctor Phillipa Diana Davidson on 14 December 2012 (2 pages)
17 December 2012Director's details changed for Dr Colin Mark Davidson on 14 December 2012 (2 pages)
17 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
17 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
17 December 2012Director's details changed for Doctor Phillipa Diana Davidson on 14 December 2012 (2 pages)
17 December 2012Director's details changed for Dr Colin Mark Davidson on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Anthony Charles Roberts on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Anthony Charles Roberts on 14 December 2012 (2 pages)
11 April 2012Full accounts made up to 31 August 2011 (21 pages)
11 April 2012Full accounts made up to 31 August 2011 (21 pages)
22 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
22 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
22 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
16 March 2011Full accounts made up to 31 August 2010 (21 pages)
16 March 2011Full accounts made up to 31 August 2010 (21 pages)
1 February 2011Appointment of Doctor Phillipa Diana Davidson as a director (3 pages)
1 February 2011Appointment of Dr Colin Mark Davidson as a director (3 pages)
1 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
1 February 2011Appointment of Doctor Phillipa Diana Davidson as a director (3 pages)
1 February 2011Appointment of Dr Colin Mark Davidson as a director (3 pages)
1 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
31 January 2011Annual return made up to 1 December 2010 no member list (6 pages)
31 January 2011Annual return made up to 1 December 2010 no member list (6 pages)
31 January 2011Annual return made up to 1 December 2010 no member list (6 pages)
28 January 2011Appointment of Anthony Charles Roberts as a director (3 pages)
28 January 2011Appointment of Anthony Charles Roberts as a director (3 pages)
8 February 2010Full accounts made up to 31 August 2009 (21 pages)
8 February 2010Full accounts made up to 31 August 2009 (21 pages)
23 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
23 December 2009Director's details changed for Susan Mary Stirling on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Clive Patrick Ross on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Stephen Charles Maltby on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mrs Carol Boys on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
23 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
23 December 2009Director's details changed for Susan Mary Stirling on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Clive Patrick Ross on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Mrs Carol Boys on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Stephen Charles Maltby on 23 December 2009 (2 pages)
22 April 2009Full accounts made up to 31 August 2008 (21 pages)
22 April 2009Full accounts made up to 31 August 2008 (21 pages)
19 December 2008Annual return made up to 01/12/08 (3 pages)
19 December 2008Annual return made up to 01/12/08 (3 pages)
23 June 2008Full accounts made up to 31 August 2007 (20 pages)
23 June 2008Full accounts made up to 31 August 2007 (20 pages)
18 March 2008Secretary appointed stephen charles maltby (2 pages)
18 March 2008Secretary appointed stephen charles maltby (2 pages)
6 February 2008Annual return made up to 01/12/07 (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008Annual return made up to 01/12/07 (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
26 June 2007Full accounts made up to 31 August 2006 (20 pages)
26 June 2007Full accounts made up to 31 August 2006 (20 pages)
21 December 2006Annual return made up to 01/12/06 (2 pages)
21 December 2006Annual return made up to 01/12/06 (2 pages)
6 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
6 March 2006Director's particulars changed (1 page)
6 March 2006Annual return made up to 01/12/05 (2 pages)
6 March 2006Registered office changed on 06/03/06 from: boveridge house boveridge cramborne wimborne dorset BH21 5RU (1 page)
6 March 2006Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006Director's particulars changed (1 page)
6 March 2006Annual return made up to 01/12/05 (2 pages)
6 March 2006Registered office changed on 06/03/06 from: boveridge house boveridge cramborne wimborne dorset BH21 5RU (1 page)
6 March 2006Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006Full accounts made up to 31 August 2005 (16 pages)
12 January 2006Full accounts made up to 31 August 2005 (16 pages)
28 January 2005Full accounts made up to 31 August 2004 (15 pages)
28 January 2005Full accounts made up to 31 August 2004 (15 pages)
9 December 2004Annual return made up to 01/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 December 2004Annual return made up to 01/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 October 2004Registered office changed on 06/10/04 from: 123 whiteknights road reading berkshire RG6 7BB (2 pages)
6 October 2004Registered office changed on 06/10/04 from: 123 whiteknights road reading berkshire RG6 7BB (2 pages)
27 February 2004Full accounts made up to 31 August 2003 (15 pages)
27 February 2004Full accounts made up to 31 August 2003 (15 pages)
7 December 2003Annual return made up to 01/12/03 (5 pages)
7 December 2003Annual return made up to 01/12/03 (5 pages)
2 June 2003Full accounts made up to 31 August 2002 (15 pages)
2 June 2003Full accounts made up to 31 August 2002 (15 pages)
6 December 2002Annual return made up to 01/12/02 (5 pages)
6 December 2002Annual return made up to 01/12/02 (5 pages)
19 March 2002Full accounts made up to 31 August 2001 (12 pages)
19 March 2002Full accounts made up to 31 August 2001 (12 pages)
5 December 2001Annual return made up to 01/12/01 (4 pages)
5 December 2001Annual return made up to 01/12/01 (4 pages)
12 June 2001Full accounts made up to 31 August 2000 (12 pages)
12 June 2001Full accounts made up to 31 August 2000 (12 pages)
7 December 2000Annual return made up to 01/12/00 (4 pages)
7 December 2000Annual return made up to 01/12/00 (4 pages)
4 July 2000Full accounts made up to 31 August 1999 (13 pages)
4 July 2000Full accounts made up to 31 August 1999 (13 pages)
26 November 1999Annual return made up to 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 November 1999Annual return made up to 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 July 1999Full accounts made up to 31 August 1998 (11 pages)
2 July 1999Full accounts made up to 31 August 1998 (11 pages)
10 February 1999Accounting reference date shortened from 31/03/99 to 31/08/98 (1 page)
10 February 1999Accounting reference date shortened from 31/03/99 to 31/08/98 (1 page)
11 December 1998Annual return made up to 01/12/98 (4 pages)
11 December 1998Annual return made up to 01/12/98 (4 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
27 January 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 January 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 December 1997Incorporation (43 pages)
1 December 1997Incorporation (43 pages)