Boscombe Place Limited

Company Name	Boscombe Place Limited
Company Status	Dissolved
Company Number	06379864
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel William John Godfrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 30 April 2013)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	The Weather House Shalstone Buckinghamshire MK18 5LX

Director Name	Paul Edward Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 30 April 2013)
Role	Property Investment Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Alexander Christopher Verbeek
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Stuart Charles Berkoff
Status	Closed
Appointed	23 May 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Nicholas Paul Kenneth Redwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	43 Worley Road St Albans Hertfordshire AL3 5NR

Secretary Name	Mr Stuart Charles Berkoff
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Secretary Name	James Henry John Behrens
Status	Resigned
Appointed	01 November 2010(3 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Craig Robert Young
Status	Resigned
Appointed	07 January 2011(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Palace Street Cardinal Place London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Boscombe Place Limited

Business Activity

Directors

Location

Accounts

Filing History

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