Berwin Lloyd Boughton & Partners Limited

05692230

Company Name	Berwin Lloyd Boughton & Partners Limited
Company Status	Dissolved
Company Number	05692230
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)

Directors

Director Name	Stephen Peter David Murrell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Solicitor
Correspondence Address	93 Lakeside House Eaton Drive Kingston Upon Thames KT2 7RA

Director Name	Mr Stephen Benjamin James Todd
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Stockbroker
Correspondence Address	1 Meriel Walk Ingress Park Greenhithe Village Kent DA9 9GL

Secretary Name	Stephen Peter David Murrell
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Solicitor
Correspondence Address	93 Lakeside House Eaton Drive Kingston Upon Thames KT2 7RA

Director Name	Dean John Goldberg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 21 October 2008)
Role	Company Director
Correspondence Address	22 Oaks Way Long Ditton Surrey KT6 5DS

Director Name	Mr William Roger Stevenson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Barn Offcote Ashbourne Derbyshire DE6 1JQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

21 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 July 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2008	Liquidators statement of receipts and payments to 13 September 2008 (5 pages)
27 March 2007	Statement of affairs (6 pages)
27 March 2007	Appointment of a voluntary liquidator (1 page)
27 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 4TH - 5TH floors staple inn building north london WC1V 7PZ (1 page)
29 November 2006	Director's particulars changed (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
19 May 2006	Director's particulars changed (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
13 April 2006	Ad 31/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
31 January 2006	Incorporation (14 pages)

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