| Company Name | Bostock Developments Limited |
|---|---|
| Director | Malcolm George Jessop |
| Company Status | Dissolved |
| Company Number | 04852673 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
Directors
| Director Name | Malcolm George Jessop |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Little Buckland Ugley Green Bishops Stortford Hertfordshire CM22 6HL |
| Secretary Name | Stephen Patrick Bowden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UG |
| Director Name | Clifford Stanley Beackon Champion |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Oakwood House Boxhill Road Tadworth Surrey KT20 7JX |
| Director Name | Phillip William Aron Champion |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Inglenook Cottage 3 The Park Bookham Leatherhead Surrey KT23 3JL |
| Director Name | Martin Edward Saunders |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Yard Manager |
| Country of Residence | England |
| Correspondence Address | 109 Abbotsbury Road Morden Surrey SM4 5JX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 December 2006 | Dissolved (1 page) |
|---|---|
| 15 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 8-12 brook street london W1K 5BU (1 page) |
| 13 July 2004 | Various resolutions (1 page) |
| 9 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2004 | Resolutions
|
| 8 July 2004 | Registered office changed on 08/07/04 from: champion house burlington road new malden surrey KT3 4NB (1 page) |
| 8 July 2004 | Declaration of solvency (3 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 8 February 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Ad 24/11/03--------- £ si [email protected]=324 £ ic 1/325 (2 pages) |
| 9 January 2004 | S-div 24/11/03 (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 July 2003 | Incorporation (14 pages) |