The Boodle's Archive Limited

Company Name	The Boodle's Archive Limited
Company Status	Dissolved
Company Number	05624623
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Secretary Name	Andrew George Phillips
Nationality	British
Status	Closed
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	124 South Park Road London SW19 8TA

Director Name	Maj Gen Charles Gerard Courtenay Vyvyan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2013(8 years after company formation)
Appointment Duration	8 years, 7 months (closed 28 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	28 St James's Street London SW1A 1HJ

Director Name	Mr Charles Peter Barrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Great Bealings Woodbridge Suffolk IP13 6NW

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Little Dean House Winton Hill Stockbridge Hampshire SO20 6HL

Director Name	Simon Mark Corbett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Wratting Hall Haverhill Suffolk CB9 7HQ

Director Name	Mr David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(1 year, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shopwyke Hall Shopwyke Road Chichester West Sussex PO20 2AA

Director Name	Mr Alastair Michael Fox Macpherson Of Pitmain
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2013(8 years after company formation)
Appointment Duration	7 years, 12 months (resigned 16 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	28 St James's Street London SW1A 1HJ

Contact

Website	boodles.org
Telephone	020 79307166
Telephone region	London

Location

Registered Address	28 St James's Street London SW1A 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (4 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (4 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 November 2014	Annual return made up to 14 November 2014 no member list (4 pages)
14 November 2014	Annual return made up to 14 November 2014 no member list (4 pages)
19 December 2013	Annual return made up to 15 November 2013 no member list (3 pages)
19 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013	Appointment of Major General Charles Gerard Courtenay Vyvyan as a director (2 pages)
19 December 2013	Appointment of Major General Charles Gerard Courtenay Vyvyan as a director (2 pages)
19 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013	Appointment of Mr Alastair Michael Fox Macpherson of Pitmain as a director (2 pages)
19 December 2013	Appointment of Mr Alastair Michael Fox Macpherson of Pitmain as a director (2 pages)
19 December 2013	Annual return made up to 15 November 2013 no member list (3 pages)
11 November 2013	Termination of appointment of Charles Barrington as a director (1 page)
11 November 2013	Termination of appointment of Charles Barrington as a director (1 page)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 January 2013	Termination of appointment of Richard Brooke as a director (1 page)
28 January 2013	Annual return made up to 15 November 2012 no member list (4 pages)
28 January 2013	Termination of appointment of Richard Brooke as a director (1 page)
28 January 2013	Annual return made up to 15 November 2012 no member list (4 pages)
8 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2011	Annual return made up to 15 November 2011 no member list (5 pages)
18 November 2011	Annual return made up to 15 November 2011 no member list (5 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 November 2010	Annual return made up to 15 November 2010 no member list (5 pages)
16 November 2010	Annual return made up to 15 November 2010 no member list (5 pages)
15 November 2010	Director's details changed for David Patrick Henry Burgess on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for David Patrick Henry Burgess on 15 November 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 February 2010	Director's details changed for David Patrick Henry Burgess on 16 November 2009 (2 pages)
10 February 2010	Annual return made up to 16 November 2009 no member list (4 pages)
10 February 2010	Director's details changed for David Patrick Henry Burgess on 16 November 2009 (2 pages)
10 February 2010	Annual return made up to 16 November 2009 no member list (4 pages)
15 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from 28 st james's street london SW1A 1HJ (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 28 st james's street london SW1A 1HJ (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Annual return made up to 16/11/08 (3 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Annual return made up to 16/11/08 (3 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 December 2007	Annual return made up to 16/11/07 (2 pages)
13 December 2007	Annual return made up to 16/11/07 (2 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (3 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
15 December 2006	Annual return made up to 16/11/06 (2 pages)
15 December 2006	Annual return made up to 16/11/06 (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 November 2005	Incorporation (29 pages)
16 November 2005	Incorporation (29 pages)

The Boodle's Archive Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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