Boston Pine & Oak Limited

Company Name	Boston Pine & Oak Limited
Company Status	Dissolved
Company Number	04560711
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)
Previous Name	B2 Retail Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Archibald Harkness
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Oakfield Road Wimbledon London SW19 5PL

Director Name	William Scarborough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(same day as company formation)
Role	Surveyor
Correspondence Address	Brayfield Cottage Brayfield Road Bray Berkshire SL6 2BW

Secretary Name	Mr William Archibald Harkness
Nationality	British
Status	Closed
Appointed	11 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Oakfield Road Wimbledon London SW19 5PL

Director Name	Pamela Simone White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2007)
Role	Banker
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Suzanne Victoria Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 August 2007)
Role	Banker
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2004)
Role	Banker
Correspondence Address	11 West Savile Gardens Edinburgh EH9 3AB Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 February 2003)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Pamela Simone White
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2004)
Role	Banker
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 year, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£718,785
Cash	£22,460
Current Liabilities	£5,579,606

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
15 March 2007	Application for striking-off (2 pages)
6 December 2006	Company name changed B2 retail LIMITED\certificate issued on 06/12/06 (3 pages)
27 July 2006	New director appointed (3 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
18 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Particulars of mortgage/charge (11 pages)
22 June 2004	Director resigned (1 page)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 November 2003	Particulars of mortgage/charge (11 pages)
17 October 2003	Return made up to 11/10/03; full list of members (8 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
8 January 2003	New director appointed (3 pages)
20 December 2002	Particulars of mortgage/charge (27 pages)
19 December 2002	Ad 12/12/02--------- Â£ si 309998@1=309998 Â£ ic 2/310000 (2 pages)
19 December 2002	Nc inc already adjusted 12/12/02 (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Secretary resigned (2 pages)
11 October 2002	Incorporation (18 pages)

Boston Pine & Oak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London