Boardamber Limited

Company Name	Boardamber Limited
Company Status	Dissolved
Company Number	03658732
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Adrian Peter Stephen Luto
Nationality	British
Status	Closed
Appointed	12 November 1998(2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Burbage Road London Se24 Ghb

Director Name	Mr Adrian Peter Stephen Luto
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 19 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Burbage Road London Se24 Ghb

Director Name	Mr Richard Winward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Whaddon Hall Whaddon Milton Keynes Buckinghamshire MK17 0NA

Director Name	Mr Clive Anthony Levontine
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Birchington Road Crouch End London N8 8HP

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 -17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,031
Current Liabilities	£56,741

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
6 August 2008	Appointment terminated director peter klimt (1 page)
24 April 2008	Full accounts made up to 31 August 2007 (13 pages)
21 November 2007	Return made up to 29/10/07; change of members (7 pages)
31 January 2007	Full accounts made up to 31 August 2006 (13 pages)
11 November 2006	Return made up to 29/10/06; full list of members (8 pages)
6 September 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
25 May 2006	New director appointed (7 pages)
24 May 2006	New director appointed (19 pages)
24 May 2006	New secretary appointed (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: 35 bow street london WC2E 7AU (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 November 2005	Return made up to 29/10/05; full list of members (8 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Return made up to 29/10/04; full list of members (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 November 2003	Return made up to 29/10/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
1 November 2002	Return made up to 29/10/02; full list of members (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 December 2001	Return made up to 29/10/01; full list of members (7 pages)
21 November 2000	Return made up to 29/10/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
25 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Ad 16/04/99--------- Â£ si 513@1=513 Â£ ic 2/515 (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
29 October 1998	Incorporation (13 pages)

Boardamber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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