Boden Sheet Metal Limited

Company Name	Boden Sheet Metal Limited
Company Status	Dissolved
Company Number	04454597
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Wireman Engineers Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Samson Christofides
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2015(13 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Samson Christofides
Status	Closed
Appointed	22 October 2015(13 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 October 2019)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Ian Gidlow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	52 Sidmouth Avenue Isleworth TW7 4DR

Director Name	Stuart Edward Mills
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2013)
Role	Metallurgist
Country of Residence	England
Correspondence Address	7 Webster Gardens Ealing London W5 5NA

Director Name	Mr Victor Frederick Boorman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Gables Coombe Cross Bovey Tracey Newton Abbot Devon TQ13 9EP

Secretary Name	Ian Gidlow
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	52 Sidmouth Avenue Isleworth TW7 4DR

Director Name	Mr Timothy John Ingham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Drake Avenue Staines Middlesex TW18 2AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bodensheetmetal.co.uk

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

200.1k at £1	Victor Frederick Boorman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,052
Current Liabilities	£71,836

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

19 February 2004	Delivered on: 20 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 February 2004

Delivered on: 20 February 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
24 July 2019	Application to strike the company off the register (3 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 August 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
30 January 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
30 January 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
6 June 2016	Secretary's details changed for Mr Samson Christofides on 27 May 2016 (1 page)
6 June 2016	Secretary's details changed for Mr Samson Christofides on 27 May 2016 (1 page)
6 June 2016	Director's details changed for Mr Samson Christofides on 27 May 2016 (2 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,100 (3 pages)
6 June 2016	Director's details changed for Mr Samson Christofides on 27 May 2016 (2 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,100 (3 pages)
20 May 2016	Registered office address changed from Drake House Drake Avenue Staines Middlesex TW18 2AW to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from Drake House Drake Avenue Staines Middlesex TW18 2AW to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 May 2016 (1 page)
27 November 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
27 November 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
22 October 2015	Termination of appointment of Victor Frederick Boorman as a director on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Samson Christofides as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Samson Christofides as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Samson Christofides as a secretary on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Victor Frederick Boorman as a director on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Samson Christofides as a secretary on 22 October 2015 (2 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
20 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,100 (3 pages)
20 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,100 (3 pages)
20 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,100 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,100 (3 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,100 (3 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,100 (3 pages)
5 January 2014	Termination of appointment of Stuart Mills as a director (1 page)
5 January 2014	Termination of appointment of Stuart Mills as a director (1 page)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
9 September 2011	Termination of appointment of Timothy Ingham as a director (1 page)
9 September 2011	Termination of appointment of Timothy Ingham as a director (1 page)
2 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
26 June 2010	Director's details changed for Stuart Edward Mills on 5 May 2010 (2 pages)
26 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
26 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
26 June 2010	Director's details changed for Stuart Edward Mills on 5 May 2010 (2 pages)
26 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
26 June 2010	Director's details changed for Stuart Edward Mills on 5 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Appointment of Mr Timothy John Ingham as a director (2 pages)
2 February 2010	Appointment of Mr Timothy John Ingham as a director (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 200,100 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 200,100 (4 pages)
29 September 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
29 September 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 June 2009	Return made up to 05/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 January 2009	Appointment terminated director and secretary ian gidlow (1 page)
15 January 2009	Appointment terminated director and secretary ian gidlow (1 page)
23 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Return made up to 05/06/08; full list of members (4 pages)
7 July 2008	Return made up to 05/06/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 July 2007	Return made up to 05/06/07; full list of members (3 pages)
2 July 2007	Return made up to 05/06/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Return made up to 05/06/06; full list of members (3 pages)
6 July 2006	Return made up to 05/06/06; full list of members (3 pages)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005	Return made up to 05/06/05; full list of members (3 pages)
1 July 2005	Return made up to 05/06/05; full list of members (3 pages)
7 July 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 July 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
23 June 2003	Return made up to 05/06/03; full list of members (7 pages)
23 June 2003	Return made up to 05/06/03; full list of members (7 pages)
28 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
28 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 7 webster gardens ealing london W5 5NA (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 7 webster gardens ealing london W5 5NA (1 page)
14 February 2003	Ad 19/12/02-20/01/03 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 February 2003	Ad 19/12/02-20/01/03 £ si 100@1=100 £ ic 1/101 (2 pages)
6 February 2003	Company name changed wireman engineers LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed wireman engineers LIMITED\certificate issued on 06/02/03 (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (2 pages)
9 January 2003	Director resigned (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
5 June 2002	Incorporation (18 pages)
5 June 2002	Incorporation (18 pages)