Boolean Resource Management Limited

Company Name	Boolean Resource Management Limited
Company Status	Dissolved
Company Number	04025890
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	Zinctwo Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Donald Crook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 22 February 2005)
Role	Company Director
Correspondence Address	1 Baronsfield Road St Margarets Twickenham Middlesex TW1 2QT

Secretary Name	Mrs Marie Anne Crook
Nationality	British
Status	Closed
Appointed	18 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 22 February 2005)
Role	Secretary
Correspondence Address	25 Oakhill Road Sutton Surrey SM1 3AA

Director Name	Mark Murphy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2003)
Role	Company Director
Correspondence Address	26 Shirebrook Road Blackheath London SE3 8LS

Director Name	Mr John Michael Purr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 26 September 2003)
Role	Con\
Country of Residence	England
Correspondence Address	243 Pickhurst Lane West Wickham Kent BR4 0HJ

Director Name	Estelle Jutzas
Date of Birth	September 1977 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 2003(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2003)
Role	HR
Correspondence Address	15 Locke King Road Weybridge Surrey KT13 0SY

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Registered Address	Citypoint 1 Ropemaker Street London EC2Y 9HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
27 September 2004	Application for striking-off (1 page)
13 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
15 September 2003	Return made up to 03/07/03; full list of members (9 pages)
27 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
23 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
25 March 2003	Ad 10/10/02-19/03/03 Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 1 baronsfield road st margarets twickenham TW1 2QT (1 page)
8 September 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 September 2001	Return made up to 03/07/01; full list of members (6 pages)
23 May 2001	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
22 September 2000	Company name changed zinctwo LIMITED\certificate issued on 25/09/00 (2 pages)
3 July 2000	Incorporation (17 pages)

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