Boodle Hatfield (Offices) Limited

Company Name	Boodle Hatfield (Offices) Limited
Company Status	Dissolved
Company Number	05155445
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nigel Peter Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Closed
Appointed	16 June 2004(same day as company formation)
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Boodle Hatfield Nominees Limited (Corporation)
Status	Closed
Appointed	02 July 2004(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (closed 28 October 2014)
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Closed
Appointed	02 July 2004(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (closed 28 October 2014)
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Timothy John Carrington Manning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 High Street Pirton Hitchin Hertfordshire SG5 3PS

Director Name	Richard Derek Collingwood Maughan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Howards Lane Putney London SW15 6NX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.boodlehatfield.com
Telephone	020 76297411
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Boodle Hatfield LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Application to strike the company off the register (3 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 July 2010	Director's details changed for Boodle Hatfield Nominees Limited on 16 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010 (2 pages)
2 July 2010	Director's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010 (2 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Boodle Hatfield Nominees Limited on 16 June 2010 (2 pages)
2 July 2010	Director's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 June 2010 (2 pages)
5 March 2010	Appointment of Nigel Peter Stone as a director (3 pages)
5 March 2010	Appointment of Nigel Peter Stone as a director (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 June 2009	Return made up to 16/06/09; full list of members (3 pages)
17 June 2009	Return made up to 16/06/09; full list of members (3 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
28 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 July 2005	Return made up to 16/06/05; full list of members (7 pages)
20 July 2005	Return made up to 16/06/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 March 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
24 March 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
16 June 2004	Incorporation (20 pages)
16 June 2004	Incorporation (20 pages)

Boodle Hatfield (Offices) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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