Boatlaunch Limited

Company Name	Boatlaunch Limited
Company Status	Dissolved
Company Number	04360428
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media

Directors

Director Name	Mr Geoffrey Charles Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Half Moon Lane London SE24 9HU

Director Name	Mr Kim Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(2 years, 7 months after company formation)
Appointment Duration	6 years (closed 07 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Linkside Avenue Oxford OX2 8HY

Secretary Name	Sandra Elizabeth Campbell
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	42 Half Moon Lane London SE24 9HU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	42 Half Moon Lane London SE24 9HU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,013
Cash	£596
Current Liabilities	£9,706

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (3 pages)
14 May 2010	Application to strike the company off the register (3 pages)
10 February 2010	Director's details changed for Geoffrey Charles Campbell on 10 February 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Director's details changed for Kim Wilson on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 160 (5 pages)
10 February 2010	Director's details changed for Geoffrey Charles Campbell on 10 February 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Termination of appointment of Sandra Campbell as a secretary (1 page)
10 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 160 (5 pages)
10 February 2010	Termination of appointment of Sandra Campbell as a secretary (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Kim Wilson on 10 February 2010 (2 pages)
9 June 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
9 June 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
3 June 2008	Capitals not rolled up (3 pages)
3 June 2008	Capitals not rolled up (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from 42 half moon lane london SE24 9HU united kingdom (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 42 half moon lane london SE24 9HU united kingdom (1 page)
27 May 2008	Return made up to 25/01/08; full list of members (4 pages)
27 May 2008	Return made up to 25/01/08; full list of members (4 pages)
26 May 2008	Registered office changed on 26/05/2008 from 264 banbury road oxford OX2 7DY (1 page)
26 May 2008	Registered office changed on 26/05/2008 from 264 banbury road oxford OX2 7DY (1 page)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 July 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
10 July 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
3 July 2007	Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU (1 page)
3 July 2007	Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU (1 page)
25 May 2007	Return made up to 25/01/07; full list of members (7 pages)
25 May 2007	Return made up to 25/01/07; full list of members (7 pages)
24 March 2007	Registered office changed on 24/03/07 from: bank house southwick square southwick east sussex BN42 4FN (1 page)
24 March 2007	Registered office changed on 24/03/07 from: bank house southwick square southwick east sussex BN42 4FN (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 March 2006	Return made up to 25/01/06; full list of members (2 pages)
30 March 2006	Return made up to 25/01/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 February 2005	Return made up to 25/01/05; full list of members (7 pages)
5 February 2005	Return made up to 25/01/05; full list of members (7 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
4 August 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
4 August 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
26 July 2004	Ad 13/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2004	Ad 13/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2004	Return made up to 25/01/04; full list of members (6 pages)
21 April 2004	Return made up to 25/01/04; full list of members (6 pages)
7 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
7 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
18 February 2003	Return made up to 25/01/03; full list of members (6 pages)
18 February 2003	Return made up to 25/01/03; full list of members (6 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 17 city business centre lower road london SE16 2XB (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 17 city business centre lower road london SE16 2XB (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
25 January 2002	Incorporation (12 pages)

Boatlaunch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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