| Company Name | Boston Tilly Limited |
|---|---|
| Directors | Caroline Elizabeth O'Callaghan and Mark James Ocallaghan |
| Company Status | Dissolved |
| Company Number | 03502865 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Caroline Elizabeth O'Callaghan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Event Manager |
| Correspondence Address | 66 Harwood Road London SW6 4PZ |
| Director Name | Mark James Ocallaghan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Harwood Road London Sw6 |
| Secretary Name | Caroline Elizabeth O'Callaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1998(6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Event Manager |
| Correspondence Address | 66 Harwood Road London SW6 4PZ |
| Secretary Name | Suzanne Louise Cater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Hadley Place Weybridge Surrey KT13 0SH |
| Director Name | Mark James Estcourt |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1998(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 November 1999) |
| Role | Independent Financial Adviser |
| Correspondence Address | 28 Feldow Street London SW6 5AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £302,726 |
| Gross Profit | £88,869 |
| Net Worth | £22,125 |
| Current Liabilities | £88,588 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 December 2003 | Dissolved (1 page) |
|---|---|
| 11 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Statement of affairs (5 pages) |
| 4 January 2002 | Resolutions
|
| 4 January 2002 | Registered office changed on 04/01/02 from: 5 saint johns lane london EC1M 4BH (1 page) |
| 4 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 66 harwood road london SW6 4PZ (1 page) |
| 2 August 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 2 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Secretary resigned (1 page) |
| 29 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Incorporation (20 pages) |