| Company Name | Boss Solutions London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06116674 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Capital Project Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Frank Charles Bell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS |
| Director Name | Ms Suzanne Lorraine Crinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Rumbolds Close Chichester West Sussex PO19 7UJ |
| Secretary Name | Peter Martin Squire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Silver Crescent Chiswick London W4 5SF |
| Director Name | Peter Martin Squire |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 May 2009) |
| Role | Contractor |
| Correspondence Address | 57 Silver Crescent Chiswick London W4 5SF |
Location
| Registered Address | Ground Floor 16 Petersham Road Richmond London TW10 6UW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Application for striking-off (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 57 silver crescent chiswick london W4 5SF (1 page) |
| 1 April 2008 | Company name changed capital project services LTD\certificate issued on 01/04/08 (2 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 30 March 2007 | New director appointed (1 page) |
| 19 February 2007 | Incorporation (19 pages) |