Bostalls Limited

Company Name	Bostalls Limited
Company Status	Dissolved
Company Number	03992862
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Dissolution Date	26 October 2016 (7 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 62 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 67 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 62 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 (15 years 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 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)
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)
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	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)
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)
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)
10 July 2012	Insolvency:progress report 01/07/12 - 30/06/12 (9 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)
31 May 2011	Order of court to wind up (2 pages)
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 GBP 100 (4 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)
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)
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)
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)
2 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (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)
21 December 2004	Particulars of mortgage/charge (3 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)
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)
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)
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)
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)
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)
26 June 2000	Ad 14/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	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)
15 May 2000	Incorporation (14 pages)

Bostalls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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