| Company Name | Edward Boustead & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507352 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Stephen Bruce Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mansard Close Pinner Middlesex HA5 3FQ |
| Director Name | David Lloyd-Price |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 2005) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 2 Gledhow Gardens London SW5 0BL |
| Director Name | Robert Lyons |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(2 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 26 January 2006) |
| Role | Accountant |
| Correspondence Address | Bloc K , 112 Chateau Pengord 6 Lacets Saint Leon Mc 98000 Monaco |
| Director Name | Sir Ronald Thomas Stewart Macpherson |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 December 2008) |
| Role | Company Director |
| Correspondence Address | 27 Archery Close London W2 2BE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Garrick House Carrington Street London W1Y 7LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,377 |
| Gross Profit | £4,377 |
| Net Worth | £4,864 |
| Cash | £394,016 |
| Current Liabilities | £390,752 |
Accounts
| Latest Accounts | 31 March 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2009 | Appointment terminated director ronald macpherson (1 page) |
| 29 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 2 November 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 6 September 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 10 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 24 April 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Director resigned (1 page) |
| 19 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 31 August 2004 | Return made up to 09/08/04; full list of members (14 pages) |
| 6 July 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 April 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 16 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 24 October 2003 | Return made up to 09/08/03; full list of members
|
| 5 September 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Incorporation (9 pages) |