Bouldnor Management Development Limited

Company Name	Bouldnor Management Development Limited
Company Status	Dissolved
Company Number	04930964
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Sol Sailing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Colman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2017(13 years, 4 months after company formation)
Appointment Duration	11 months (closed 30 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Director Name	Colcoy Limited (Corporation)
Status	Closed
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Lydia Scallly
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Max Lesser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(13 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Contact

Website	we.myadventurestore.co.uk

Location

Registered Address	Wells House 80 Upper Street London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Colcoy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
2 November 2017	Application to strike the company off the register (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 March 2017	Appointment of Mr Howard Colman as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page)
19 December 2016	Termination of appointment of Lydia Scallly as a director on 9 December 2016 (1 page)
19 December 2016	Appointment of Mr Max Lesser as a director on 9 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 June 2010	Appointment of Lydia Scallly as a director (3 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Cc Company Secretarial Services Limited on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Colcoy Limited on 10 November 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
16 October 2006	Return made up to 14/10/06; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
13 December 2004	Company name changed sol sailing LIMITED\certificate issued on 11/12/04 (2 pages)
28 October 2004	Return made up to 14/10/04; full list of members (6 pages)
14 October 2003	Incorporation (21 pages)

Bouldnor Management Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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