| Company Name | Bossman Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629199 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | HIMA Financial Contracts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Morne Bosman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 June 2006) |
| Role | Logistics Manager |
| Correspondence Address | Flat 2 2 Hillbury Road London SW17 8JT |
| Secretary Name | Morne Bosman |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 04 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 June 2006) |
| Role | Logistics Manager |
| Correspondence Address | Flat 2 2 Hillbury Road London SW17 8JT |
| Director Name | Lance Dutton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2004) |
| Role | Consultant |
| Correspondence Address | 16 Cranley Gardens South Kensington London SW7 3DA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 2 2 Hillbury Road London SW17 8JT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2005 | Return made up to 06/01/04; full list of members
|
| 13 March 2003 | New director appointed (1 page) |
| 19 February 2003 | Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Company name changed hima financial contracts LIMITED\certificate issued on 07/02/03 (2 pages) |
| 6 January 2003 | Incorporation (10 pages) |