Boyer Allan Investment Services Limited

Company Name	Boyer Allan Investment Services Limited
Company Status	Dissolved
Company Number	03514279
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	13 August 2016 (7 years, 8 months ago)
Previous Name	Boyer Allan Investment Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Nicholas Timothy Allan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 13 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Nicholas Timothy Allan
Nationality	British
Status	Closed
Appointed	07 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 13 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Andrew Huat Tay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Peter David Astleford
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Little Tilden Ulcombe Road, Headcorn Ashford Kent TN27 9JY

Director Name	Jonathan Mark Edward Boyer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 10 June 2008)
Role	Company Director
Correspondence Address	A2/A3 Spyglass Hill 96 Repulse Bay Road Repulse Bay Hong Kong

Director Name	Richard William Whittall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 20 December 2007)
Role	Company Director
Correspondence Address	6 Kenilford Road London SW12 9PR

Director Name	Guy Roland Ross Commaille
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 July 2008)
Role	Business Manager
Correspondence Address	69 Consort Rise House 203 Buckingham Palace Road London SW1W 9TB

Director Name	Mr Alexander Hamilton Handy Griffin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 20 December 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	7 Eldon Grove London NW3 5PS

Director Name	Roger Edward Denby Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Broomsleigh Park Pillar Box Lane Seal Chart Kent TN15 0ES

Contact

Website	boyerallan.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

92.5k at £1	Boyer Allan Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2016	Return of final meeting in a members' voluntary winding up (11 pages)
3 February 2016	Registered office address changed from Kentisbeare House Cullompton Cullompton Devon EX15 2BR to Hill House 1 Little New Street London EC4A 3TR on 3 February 2016 (2 pages)
29 January 2016	Declaration of solvency (4 pages)
29 January 2016	Appointment of a voluntary liquidator (1 page)
29 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 92,462 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 92,462 (4 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 March 2012	Registered office address changed from 4Th Floor 12-18 Grosvenor Gardens London SW1W 0DH on 28 March 2012 (1 page)
15 March 2012	Full accounts made up to 31 March 2011 (15 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
4 May 2011	Full accounts made up to 31 March 2010 (13 pages)
16 March 2011	Director's details changed for Nicholas Timothy Allan on 16 March 2011 (2 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
16 March 2011	Secretary's details changed for Nicholas Timothy Allan on 16 March 2011 (1 page)
16 November 2010	Appointment of Andrew Huat Seong Tay as a director (3 pages)
16 November 2010	Termination of appointment of Roger Denby Jones as a director (2 pages)
12 April 2010	Director's details changed for Nicholas Allan on 20 February 2010 (2 pages)
12 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Roger Edward Denby Jones on 20 February 2010 (2 pages)
2 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
30 December 2009	Auditor's resignation (1 page)
21 July 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
16 March 2009	Appointment terminated director guy commaille (1 page)
16 March 2009	Return made up to 20/02/09; full list of members (6 pages)
22 July 2008	Appointment terminated director jonathan boyer (1 page)
19 March 2008	Return made up to 20/02/08; full list of members (7 pages)
19 March 2008	Director's change of particulars / jonathan boyer / 06/04/2007 (1 page)
17 March 2008	Director's change of particulars / jonathan boyer / 06/04/2007 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
5 March 2007	Return made up to 20/02/07; full list of members (5 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
19 June 2006	Registered office changed on 19/06/06 from: 29 queen annes gate london SW1H 9BU (1 page)
20 March 2006	Director's particulars changed (1 page)
14 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 March 2006	Return made up to 20/02/06; full list of members (11 pages)
13 February 2006	Full accounts made up to 30 April 2005 (16 pages)
20 December 2005	Company name changed boyer allan investment managemen t LIMITED\certificate issued on 20/12/05 (3 pages)
27 October 2005	Ad 17/10/05--------- Â£ si 6473@1=6473 Â£ ic 85989/92462 (2 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 October 2005	Nc inc already adjusted 17/10/05 (1 page)
4 October 2005	New director appointed (2 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2005	Memorandum and Articles of Association (8 pages)
1 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 January 2005	Full accounts made up to 30 April 2004 (15 pages)
28 February 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 December 2003	Full accounts made up to 30 April 2003 (15 pages)
3 March 2003	Return made up to 20/02/03; full list of members (9 pages)
3 March 2003	Ad 10/01/03--------- Â£ si 13189@1=13189 Â£ ic 69696/82885 (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
27 November 2002	Full accounts made up to 30 April 2002 (15 pages)
18 March 2002	Return made up to 20/02/02; full list of members (7 pages)
25 February 2002	Ad 30/04/01--------- Â£ si 12196@1=12196 Â£ ic 57500/69696 (2 pages)
29 August 2001	Full accounts made up to 30 April 2001 (15 pages)
5 March 2001	Return made up to 20/02/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 30 April 2000 (15 pages)
20 December 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
29 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Full accounts made up to 30 April 1999 (15 pages)
29 March 1999	Ad 22/03/99--------- Â£ si 5000@1=5000 Â£ ic 52500/57500 (2 pages)
12 March 1999	Return made up to 20/02/99; full list of members (6 pages)
12 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1999	Â£ nc 50000/100000 08/01/99 (2 pages)
15 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1999	Ad 08/01/99--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (3 pages)
15 December 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
2 October 1998	Ad 29/09/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
2 October 1998	Â£ nc 1000/50000 29/09/98 (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
20 February 1998	Incorporation (35 pages)

Boyer Allan Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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