| Company Name | Boyds Security Chauffeurs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04730433 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Boyds Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Luis Boyd |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Millpond Court Addlestone Surrey KT15 2JY |
| Secretary Name | Robert Edwin Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 41 Sunbury Lane Walton On Thames Surrey KT12 2HX |
| Director Name | Mr Neil Patrick Ohalleran |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Claremont Avenue Hersham Surrey KT12 4NS |
| Secretary Name | Jennifer Mirian Langan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 February 2006) |
| Role | Company Director |
| Correspondence Address | 23 Millpond Court Addlestone Surrey KT15 2JY |
| Director Name | Felcott Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
| Secretary Name | EIS Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Location
| Registered Address | 41 Sunbury Lane Walton On Thames Surrey KT12 2HX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Current Liabilities | £31,291 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 31 May 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 June 2006 | Return made up to 10/04/06; full list of members
|
| 12 April 2006 | Registered office changed on 12/04/06 from: 23 millpond court addlestone surrey KT15 2JY (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 27 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 25 April 2003 | Company name changed boyds security services LIMITED\certificate issued on 25/04/03 (2 pages) |