| Company Name | Boyden Construction Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06671560 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Cameron Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH |
| Director Name | Mr Gavin Peter Charlesworth |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 Sondes Place Drive Dorking Surrey RH4 3ED |
Location
| Registered Address | 31 Lovat Lane London EC3R 8EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Boyden Group LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (4 pages) |
| 23 May 2014 | Withdraw the company strike off application (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Application to strike the company off the register (4 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 23 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Director's details changed for Cameron Smith on 8 May 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Cameron Smith on 8 May 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Cameron Smith on 8 May 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Cameron Smith on 8 May 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Cameron Smith on 8 May 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Cameron Smith on 8 May 2009 (2 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 136 tooley street london SE1 2TU (1 page) |
| 13 August 2008 | Incorporation (21 pages) |