| Company Name | Board Bros. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05705840 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Vincent Spencer Board |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Piston Ring Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 55 Red Lane Claygate Surrey KT10 0ES |
| Director Name | Mr Philip Martin Board |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Piston Ring Agent |
| Country of Residence | England |
| Correspondence Address | Notters Lea Strood Green Wisborough Green Billingshurst West Sussex RH14 0HL |
| Secretary Name | Philip Martin Board |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Notters Lea Strood Green Wisborough Green Billingshurst West Sussex RH14 0HL |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Ann Elizabeth Board 25.00% Ordinary |
|---|---|
| 250 at £1 | Jane Laura Board 25.00% Ordinary |
| 250 at £1 | Philip Martin Board 25.00% Ordinary |
| 250 at £1 | Vincent Spencer Board 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (4 pages) |
| 6 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Philip Martin Board on 30 September 2014 (1 page) |
| 3 March 2015 | Director's details changed for Philip Martin Board on 30 September 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Secretary's details changed for Philip Martin Board on 30 September 2014 (1 page) |
| 3 March 2015 | Director's details changed for Philip Martin Board on 30 September 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL United Kingdom on 9 October 2012 (1 page) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Vincent Spencer Board on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Philip Martin Board on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Vincent Spencer Board on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Philip Martin Board on 16 February 2010 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 286 northborough road london SW16 4TT (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 286 northborough road london SW16 4TT (1 page) |
| 3 November 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 3 April 2007 | Location of debenture register (1 page) |
| 3 April 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 3 April 2007 | Location of debenture register (1 page) |
| 3 April 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 2 April 2007 | Ad 10/02/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 April 2007 | Ad 10/02/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 February 2006 | Incorporation (13 pages) |
| 10 February 2006 | Incorporation (13 pages) |