London
W8 6UJ
Director Name | Nicholas Colin Jack Scott |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2001(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 22 May 2007) |
Role | Chief Executive |
Correspondence Address | 97 Albert Bridge Road London SW11 4JF |
Secretary Name | Lawrence Plc (Corporation) |
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Status | Closed |
Appointed | 15 December 2005(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 22 May 2007) |
Correspondence Address | 78 Coombe Road New Malden Surrey KT3 4QS |
Director Name | William Guy Campbell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | Flat 1 88 Sutherland Avenue London W9 2QR |
Director Name | Robert Anthony Page |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 February 2001) |
Role | Company Director |
Correspondence Address | 123 Leander Road London SW2 2NB |
Director Name | Stephen James Bamford |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 October 1999) |
Role | Development Capital |
Correspondence Address | Glengarden Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU |
Director Name | Dr Stephen Lawrence Collins |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Wenwell Close Aston Clinton Aylesbury Buckinghamshire HP22 5LG |
Director Name | Mr Michael Ray Hansen |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 December 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Gentlemans Row Enfield EN2 6PT |
Director Name | Prof Peter John Morland Openshaw |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 February 2001) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 12 Knatchbull Road Myatts Fields London SE5 9QS |
Director Name | Susan Jane Searle |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 November 1999) |
Role | Technology Executive |
Correspondence Address | 232 Victoria Road London N22 4XQ |
Secretary Name | Nigel Burden |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 08 October 1998) |
Role | Company Director |
Correspondence Address | 67 Wentworth Drive Dartford Kent DA1 3NQ |
Director Name | Mr Lindsay James McNeile |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Fentiman Road London SW8 1LH |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1998(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 78 Coombe Road New Malden Surrey KT3 4QS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £51 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2006 | Voluntary strike-off action has been suspended (2 pages) |
16 June 2006 | Application for striking-off (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: 22 melton street london NW1 2BW (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | Secretary resigned (1 page) |
23 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
4 August 2005 | Location of register of members (1 page) |
6 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 September 2004 | Return made up to 10/08/04; full list of members (5 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 April 2004 | Full accounts made up to 31 December 2002 (11 pages) |
19 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
5 July 2003 | Director resigned (1 page) |
6 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
25 July 2002 | Resolutions
|
13 February 2002 | New director appointed (3 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 August 2001 | Director's particulars changed (1 page) |
30 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
18 April 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Return made up to 10/08/99; full list of members (8 pages) |
20 November 2000 | Director resigned (1 page) |
17 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Director's particulars changed (1 page) |
9 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
8 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
2 November 1998 | New director appointed (2 pages) |
28 October 1998 | Ad 25/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 October 1998 | Memorandum and Articles of Association (11 pages) |
16 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | New director appointed (3 pages) |
16 October 1998 | Resolutions
|
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (3 pages) |
18 September 1998 | New director appointed (3 pages) |
18 September 1998 | New director appointed (3 pages) |
18 September 1998 | Director resigned (1 page) |
3 September 1998 | Company name changed boditech LIMITED\certificate issued on 04/09/98 (2 pages) |
10 August 1998 | Incorporation (23 pages) |