| Company Name | Boomerangs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396985 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Charles Anderson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Paske Avenue Haverhill Suffolk CB9 8BX |
| Director Name | Mrs Donna Anderson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Paske Avenue Haverhill Suffolk CB9 8BX |
| Secretary Name | Mrs Donna Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Paske Avenue Haverhill Suffolk CB9 8BX |
| Director Name | Mr Simon John Edward Glew |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Newton Place Haverhill Suffolk CB9 0AZ |
| Secretary Name | Mr Anthony John Glew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sturmer Road Haverhill Suffolk CB9 7UU |
| Secretary Name | Dorothy May Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 40 Mill Hill Haverhill Suffolk CB9 8BU |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Summit House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at 1 | Andrew Charles Anderson 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Donna Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,023 |
| Cash | £1,099 |
| Current Liabilities | £145,619 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 24 July 2009 | Secretary appointed mrs donna anderson (1 page) |
| 24 July 2009 | Secretary appointed mrs donna anderson (1 page) |
| 24 July 2009 | Appointment terminated secretary dorothy hobbs (1 page) |
| 24 July 2009 | Appointment Terminated Secretary dorothy hobbs (1 page) |
| 19 June 2009 | Return made up to 17/03/08; full list of members (4 pages) |
| 19 June 2009 | Return made up to 17/03/08; full list of members (4 pages) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 23 paske avenue haverhill suffolk CB9 8BX (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 23 paske avenue haverhill suffolk CB9 8BX (1 page) |
| 28 November 2007 | Return made up to 17/03/07; no change of members (7 pages) |
| 28 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 28 November 2007 | Return made up to 17/03/07; no change of members (7 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 3 sturmer road haverhill suffolk CB9 7UU (1 page) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 3 sturmer road haverhill suffolk CB9 7UU (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Incorporation (12 pages) |
| 17 March 2005 | Incorporation (12 pages) |