| Company Name | Bostalls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03992862 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(22 years, 10 months ago) |
| Dissolution Date | 26 October 2016 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Andrew Edward Scripture |
|---|---|
| Date of Birth | June 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Legal Services Provider |
| Country of Residence | England |
| Correspondence Address | 3 Balder Rise Lee London SE12 9PF |
| Secretary Name | Mr Andrew Edward Scripture |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Legal Services Provider |
| Country of Residence | England |
| Correspondence Address | 3 Balder Rise Lee London SE12 9PF |
| Director Name | Michael Patrick Ryder |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Provider Of Legal Services |
| Correspondence Address | 3 Ash Tree Close West Kingsdown Sevenoaks Kent TN15 6JA |
| Director Name | Anne Scripture |
|---|---|
| Date of Birth | July 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Legal Services Provider |
| Correspondence Address | Treetops Woodlands Road Bromley Kent BR1 2AR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Turnover | £1,512,107 |
| Gross Profit | £314,515 |
| Net Worth | £136,385 |
| Cash | £41,460 |
| Current Liabilities | £436,980 |
Accounts
| Latest Accounts | 31 March 2009 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2016 | Insolvency:final report for period up to 08/07/2016 (14 pages) |
| 26 July 2016 | Return of final meeting of creditors (1 page) |
| 26 July 2016 | Notice of final account prior to dissolution (1 page) |
| 26 July 2016 | Insolvency:final report for period up to 08/07/2016 (14 pages) |
| 26 July 2016 | Notice of final account prior to dissolution (1 page) |
| 5 October 2015 | INSOLVENCY:progress report (17 pages) |
| 5 October 2015 | INSOLVENCY:progress report (17 pages) |
| 12 August 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 30/06/2015 (17 pages) |
| 12 August 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 30/06/2015 (17 pages) |
| 28 August 2014 | INSOLVENCY:re progress report 01/07/2013-30/06/2014 (20 pages) |
| 28 August 2014 | INSOLVENCY:re progress report 01/07/2013-30/06/2014 (20 pages) |
| 11 August 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator (16 pages) |
| 11 August 2014 | Appointment of a liquidator (1 page) |
| 11 August 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator (16 pages) |
| 11 August 2014 | Appointment of a liquidator (1 page) |
| 11 August 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator (16 pages) |
| 11 August 2014 | Appointment of a liquidator (1 page) |
| 11 August 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator (16 pages) |
| 11 August 2014 | Appointment of a liquidator (1 page) |
| 11 August 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator (16 pages) |
| 11 August 2014 | Appointment of a liquidator (1 page) |
| 11 August 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator (16 pages) |
| 11 August 2014 | Appointment of a liquidator (1 page) |
| 24 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages) |
| 24 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages) |
| 9 July 2013 | Insolvency:re progress report 01/07/2012-30/06/2013 (11 pages) |
| 9 July 2013 | Insolvency:re progress report 01/07/2012-30/06/2013 (11 pages) |
| 18 June 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 18 June 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 22 November 2012 | Registered office address changed from 10Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from 10Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages) |
| 10 July 2012 | Insolvency:progress report 01/07/12 - 30/06/12 (9 pages) |
| 10 July 2012 | Insolvency:progress report 01/07/12 - 30/06/12 (9 pages) |
| 11 July 2011 | Registered office address changed from Shaftesbury House 20 Tylney Road Bromley Kent BR1 2RL on 11 July 2011 (2 pages) |
| 11 July 2011 | Appointment of a liquidator (1 page) |
| 11 July 2011 | Registered office address changed from Shaftesbury House 20 Tylney Road Bromley Kent BR1 2RL on 11 July 2011 (2 pages) |
| 11 July 2011 | Appointment of a liquidator (1 page) |
| 31 May 2011 | Order of court to wind up (2 pages) |
| 31 May 2011 | Order of court to wind up (2 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Director's details changed for Mr Andrew Edward Scripture on 15 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Director's details changed for Mr Andrew Edward Scripture on 15 May 2010 (2 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 December 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 19 September 2008 | Appointment terminated director michael ryder (1 page) |
| 19 September 2008 | Appointment terminated director michael ryder (1 page) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 4 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 June 2006 | Return made up to 15/05/06; full list of members
|
| 2 June 2006 | Return made up to 15/05/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 12 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 12 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 4 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 4 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 9 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 15 December 2001 | Particulars of mortgage/charge (7 pages) |
| 15 December 2001 | Particulars of mortgage/charge (7 pages) |
| 3 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 3 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 22 August 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 26 June 2000 | Ad 14/06/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 26 June 2000 | Ad 14/06/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2000 | Incorporation (14 pages) |
| 15 May 2000 | Incorporation (14 pages) |