| Company Name | Boyne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04663325 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mark John Lawless |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Elms Road Harrow Weald Middlesex HA3 6BT |
| Secretary Name | Siobhan Lawless |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 106 Elms Road Harrow Weald Middlesex HA3 6BT |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,104 |
| Cash | £10,320 |
| Current Liabilities | £81,776 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2008 | Liquidators statement of receipts and payments to 4 November 2008 (5 pages) |
| 17 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 1 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2007 | Statement of affairs (5 pages) |
| 17 August 2007 | Resolutions
|
| 28 July 2007 | Registered office changed on 28/07/07 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page) |
| 29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2007 | Application for striking-off (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 30 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 16 the grove kingsbury london NW9 0TN (1 page) |
| 18 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Incorporation (12 pages) |