| Company Name | Board Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05734163 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 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 | Sophie Kate Fretwell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ |
| Director Name | Stephen James Fretwell |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ |
| Secretary Name | Sophie Kate Fretwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sophie Kate Fretwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£724 |
| Cash | £1,646 |
| Current Liabilities | £7,992 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2018 | Application to strike the company off the register (3 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 3 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 3 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 7 March 2016 | Registered office address changed from 4 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ to 35 Ballards Lane London N3 1XW on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 4 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ to 35 Ballards Lane London N3 1XW on 7 March 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 5 September 2007 | Resolutions
|
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 11 April 2006 | Ad 08/03/06-14/03/06 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 April 2006 | Ad 08/03/06-14/03/06 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 16 st john street london EC1M 4NT (1 page) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 16 st john street london EC1M 4NT (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | New director appointed (2 pages) |
| 8 March 2006 | Incorporation (14 pages) |
| 8 March 2006 | Incorporation (14 pages) |