| Company Name | Board & Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836859 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | James Anthony Lucas Kellow |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Belsize Grove London NW3 4UN |
| Secretary Name | James Anthony Lucas Kellow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Belsize Grove London NW3 4UN |
| Secretary Name | Michael Frederick Davenhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 31 79 Gloucester Street London SW1V 4EA |
| Director Name | Rumble Stuart |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 May 2006) |
| Role | Recreation Manager |
| Correspondence Address | 1 Grove Avenue Muswell Hill London N10 2AS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 18 Belsize Grove London NW3 4UN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £177,116 |
| Net Worth | -£32,067 |
| Cash | £1,913 |
| Current Liabilities | £16,637 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 6 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 2 December 2004 | Return made up to 06/09/04; full list of members
|
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
| 2 February 2004 | Return made up to 06/09/03; full list of members (7 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 30 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 17 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 18 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 8 November 2000 | Ad 29/09/00--------- £ si 49@1=49 £ ic 49/98 (2 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 4 October 2000 | Ad 29/08/00--------- £ si 48@1=48 £ ic 1/49 (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Incorporation (10 pages) |