Company NameBoscombe Place Limited
Company StatusDissolved
Company Number06379864
CategoryPrivate Limited Company
Incorporation Date24 September 2007(14 years, 9 months ago)
Dissolution Date30 April 2013 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nigel William John Godfrey
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (closed 30 April 2013)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Weather House
Shalstone
Buckinghamshire
MK18 5LX
Director NamePaul Edward Wilson
Date of BirthMay 1960 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2007(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (closed 30 April 2013)
RoleProperty Investment Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Upper St Martins Lane
London
WC2H 9EA
Director NameMr Alexander Christopher Verbeek
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2010(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Secretary NameStuart Charles Berkoff
StatusClosed
Appointed23 May 2011(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 April 2013)
RoleCompany Director
Correspondence Address68 Green Lane
Edgware
Middlesex
HA8 7QA
Director NameNicholas Paul Kenneth Redwood
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2007(same day as company formation)
RoleChartered Surveyor
Correspondence Address43 Worley Road
St Albans
Hertfordshire
AL3 5NR
Secretary NameMr Stuart Charles Berkoff
NationalityBritish
StatusResigned
Appointed24 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Green Lane
Edgware
Middlesex
HA8 7QA
Secretary NameJames Henry John Behrens
StatusResigned
Appointed01 November 2010(3 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 07 January 2011)
RoleCompany Director
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Secretary NameCraig Robert Young
StatusResigned
Appointed07 January 2011(3 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 May 2011)
RoleCompany Director
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 September 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
2 January 2013Application to strike the company off the register (5 pages)
2 January 2013Application to strike the company off the register (5 pages)
9 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
(7 pages)
9 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
(7 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
4 October 2012Full accounts made up to 31 December 2011 (12 pages)
12 July 2012Auditor's resignation (1 page)
12 July 2012Auditor's resignation (1 page)
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
18 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
5 July 2011Appointment of Stuart Charles Berkoff as a secretary (2 pages)
5 July 2011Termination of appointment of Craig Robert Young as a secretary (1 page)
5 July 2011Appointment of Stuart Charles Berkoff as a secretary (2 pages)
5 July 2011Termination of appointment of Craig Robert Young as a secretary (1 page)
15 February 2011Full accounts made up to 31 December 2009 (13 pages)
15 February 2011Full accounts made up to 31 December 2009 (13 pages)
25 January 2011Appointment of Craig Robert Young as a secretary (2 pages)
25 January 2011Appointment of Craig Robert Young as a secretary (2 pages)
24 January 2011Termination of appointment of James Henry John Behrens as a secretary (1 page)
24 January 2011Termination of appointment of James Henry John Behrens as a secretary (1 page)
5 November 2010Appointment of James Henry John Behrens as a secretary (2 pages)
5 November 2010Termination of appointment of Stuart Berkoff as a secretary (1 page)
5 November 2010Appointment of James Henry John Behrens as a secretary (2 pages)
5 November 2010Termination of appointment of Stuart Berkoff as a secretary (1 page)
20 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
20 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
30 September 2010Register(s) moved to registered inspection location (1 page)
30 September 2010Register inspection address has been changed (1 page)
30 September 2010Register(s) moved to registered inspection location (1 page)
30 September 2010Register inspection address has been changed (1 page)
14 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
14 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
14 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
1 April 2010Appointment of Alexander Christopher Verbeek as a director (2 pages)
1 April 2010Appointment of Alexander Christopher Verbeek as a director (2 pages)
24 October 2009Full accounts made up to 31 December 2008 (14 pages)
24 October 2009Full accounts made up to 31 December 2008 (14 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
5 October 2009Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
16 January 2009Return made up to 24/09/08; full list of members (3 pages)
16 January 2009Return made up to 24/09/08; full list of members (3 pages)
17 October 2008Location of register of members (1 page)
17 October 2008Location of register of members (1 page)
15 July 2008Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
15 July 2008Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
7 January 2008Secretary's particulars changed (1 page)
7 January 2008Secretary's particulars changed (1 page)
30 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
30 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (5 pages)
9 November 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (5 pages)
9 November 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
24 September 2007Secretary resigned (1 page)
24 September 2007Incorporation (18 pages)
24 September 2007Secretary resigned (1 page)
24 September 2007Incorporation (18 pages)