| Company Name | Boulevard Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164332 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bevan Taylor |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 August 2004(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 November 2007) |
| Role | Supply Chain |
| Correspondence Address | 29 Radford House 1 Pembridge Gardens London W2 4EE |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 June 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 November 2007) |
| Correspondence Address | Office No 6 Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ |
| Secretary Name | FTA Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2005(12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 November 2007) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Director Name | Freedom Central Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | It Accounting Office No 6 Western Int Market Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | Application for striking-off (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Return made up to 28/06/06; full list of members
|
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington hampton wick kingston upon thames surrey KT1 4EU (1 page) |
| 24 March 2006 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 24 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | New secretary appointed (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Return made up to 28/06/05; full list of members
|
| 6 May 2005 | Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |