London
SE27 0SR
Director Name | Dr James Boughton |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(same day as company formation) |
Role | Continuous Improvement Expert |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm Church Street Littledean Glos GL14 3NL Wales |
Director Name | John Edmund Boughton |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(same day as company formation) |
Role | Consulting |
Country of Residence | United Kingdom |
Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
Secretary Name | John Edmund Boughton |
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Nationality | British |
Status | Closed |
Appointed | 02 June 2008(same day as company formation) |
Role | Consulting |
Country of Residence | United Kingdom |
Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
34 at £1 | John Boughton 34.00% Ordinary |
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33 at £1 | Alexander Boughton 33.00% Ordinary |
33 at £1 | Dr James Boughton 33.00% Ordinary |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2020 | Application to strike the company off the register (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (7 pages) |
24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
5 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-05
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5 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
21 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 June 2011 | Director's details changed for John Edmund Boughton on 7 March 2011 (2 pages) |
21 June 2011 | Secretary's details changed for John Edmund Boughton on 7 March 2011 (1 page) |
21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Director's details changed for John Edmund Boughton on 7 March 2011 (2 pages) |
21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Secretary's details changed for John Edmund Boughton on 7 March 2011 (1 page) |
21 June 2011 | Director's details changed for John Edmund Boughton on 7 March 2011 (2 pages) |
21 June 2011 | Secretary's details changed for John Edmund Boughton on 7 March 2011 (1 page) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Alexander Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Alexander Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Dr James Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for John Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for John Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for John Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Dr James Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Dr James Boughton on 2 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Alexander Boughton on 2 June 2010 (2 pages) |
25 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
25 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
9 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
7 July 2008 | Director appointed dr james boughton (1 page) |
7 July 2008 | Director appointed dr james boughton (1 page) |
24 June 2008 | Ad 02/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
24 June 2008 | Director and secretary appointed john boughton (1 page) |
24 June 2008 | Ad 02/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
24 June 2008 | Director appointed alexander boughton (1 page) |
24 June 2008 | Director and secretary appointed john boughton (1 page) |
24 June 2008 | Director appointed alexander boughton (1 page) |
3 June 2008 | Appointment terminated director laurence adams (1 page) |
3 June 2008 | Appointment terminated director laurence adams (1 page) |
2 June 2008 | Incorporation (14 pages) |
2 June 2008 | Incorporation (14 pages) |