Bostock Telecom Limited

Company Name	Bostock Telecom Limited
Company Status	Dissolved
Company Number	03748823
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	28 July 2020 (3 years, 9 months ago)
Previous Names	Computer Club Limited and Phone Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James William Bostock
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2005(6 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 28 July 2020)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Treetops 10 Grange Road Biddulph Stoke On Trent Staffordshire ST8 7RZ

Secretary Name	Ms Karen Elizabeth Lightwood
Nationality	British
Status	Closed
Appointed	30 October 2006(7 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 28 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Grange Road Biddulph Stoke On Trent Staffordshire ST8 7RZ

Director Name	Sarah Kennedy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	61 Elms Road Heaton Moor Stockport SK4 4PT

Director Name	John Philip Rudge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	6 Avondale Road Stretford Manchester Lancashire M32 0GB

Secretary Name	John Philip Rudge
Nationality	British
Status	Resigned
Appointed	25 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	6 Avondale Road Stretford Manchester Lancashire M32 0GB

Director Name	Micheal William Bostock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2005)
Role	Company Director
Correspondence Address	2 The Courtyard Smallwood Cheshire CW11 2GA

Director Name	Michael William Bostock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 14 October 2007)
Role	Company Director
Correspondence Address	Rude Heath Cottage Wash Lane Allostock Cheshire WA16 9JT

Director Name	Hanley Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Specialised Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£10,645
Cash	£6,888
Current Liabilities	£500

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 November 2017	Liquidators' statement of receipts and payments to 26 September 2017 (5 pages)
21 April 2017	Liquidators' statement of receipts and payments to 26 March 2017 (5 pages)
14 October 2016	Liquidators' statement of receipts and payments to 26 September 2016 (5 pages)
27 April 2016	Liquidators' statement of receipts and payments to 26 March 2016 (5 pages)
27 April 2016	Liquidators statement of receipts and payments to 26 March 2016 (5 pages)
13 October 2015	Liquidators statement of receipts and payments to 26 September 2015 (4 pages)
13 October 2015	Liquidators' statement of receipts and payments to 26 September 2015 (4 pages)
27 April 2015	Liquidators' statement of receipts and payments to 26 March 2015 (5 pages)
27 April 2015	Liquidators statement of receipts and payments to 26 March 2015 (5 pages)
14 October 2014	Liquidators statement of receipts and payments to 26 September 2014 (5 pages)
14 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (5 pages)
10 April 2014	Liquidators statement of receipts and payments to 26 March 2014 (5 pages)
10 April 2014	Liquidators' statement of receipts and payments to 26 March 2014 (5 pages)
7 October 2013	Liquidators statement of receipts and payments to 26 September 2013 (5 pages)
7 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 26 March 2013 (5 pages)
22 April 2013	Liquidators statement of receipts and payments to 26 March 2013 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 26 September 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 26 September 2012 (5 pages)
30 April 2012	Liquidators statement of receipts and payments to 26 March 2012 (5 pages)
30 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 26 September 2011 (5 pages)
21 April 2011	Liquidators statement of receipts and payments to 26 March 2011 (8 pages)
21 April 2011	Liquidators' statement of receipts and payments to 26 March 2011 (8 pages)
3 November 2010	Liquidators' statement of receipts and payments to 26 September 2010 (5 pages)
3 November 2010	Liquidators statement of receipts and payments to 26 September 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
16 October 2009	Liquidators statement of receipts and payments to 26 September 2009 (5 pages)
22 June 2009	Liquidators statement of receipts and payments to 1 June 2009 (5 pages)
22 June 2009	Liquidators' statement of receipts and payments to 1 June 2009 (5 pages)
22 June 2009	Resignation of a liquidator (1 page)
22 June 2009	Liquidators statement of receipts and payments to 1 June 2009 (5 pages)
22 April 2009	Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
22 April 2009	Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page)
15 April 2008	Statement of affairs with form 4.19 (5 pages)
15 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit 1 high carr business park newcastle under lyme staffordshire ST5 7XE (1 page)
15 April 2008	Appointment of a voluntary liquidator (1 page)
9 November 2007	Director resigned (1 page)
27 July 2007	Return made up to 08/04/06; full list of members; amend (7 pages)
5 April 2007	New director appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 90 long acre covent gardens london WC2E 9RZ (1 page)
8 November 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Return made up to 08/04/06; full list of members (7 pages)
31 May 2006	Company name changed phone club LIMITED\certificate issued on 31/05/06 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Registered office changed on 19/01/06 from: 13-15 victoria road fenton stoke on trent staffs ST4 2HE (1 page)
24 October 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 October 2005	Registered office changed on 21/10/05 from: 58 rosslyn hill hampstead london NW3 1ND (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 13-15 victoria road fenton stoke on trent staffordshire ST4 2HE (1 page)
29 April 2005	Return made up to 08/04/05; full list of members (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: 6 avondale road stretford manchester M32 0GB (1 page)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 July 2004	Return made up to 08/04/04; full list of members (7 pages)
22 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
10 October 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
9 July 2003	Return made up to 08/04/03; full list of members (7 pages)
22 May 2002	Company name changed computer club LIMITED\certificate issued on 22/05/02 (2 pages)
15 May 2002	Return made up to 08/04/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: 61 thorne house wilmslow road manchester lancashire M14 6DW (1 page)
9 August 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page)
2 June 1999	Director resigned (1 page)
8 April 1999	Incorporation (13 pages)

Bostock Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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