| Company Name | Boughton House Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07094802 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 4 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Hugh Colin Fearn |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2009(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Susan Jane Fearn |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2009(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Martin Robert Henderson |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Hugh Colin Fearn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 August 2014 | Director's details changed for Peter Hugh Colin Fearn on 11 August 2014 (3 pages) |
| 30 August 2014 | Director's details changed for Susan Jane Fearn on 11 August 2014 (3 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Termination of appointment of Martin Henderson as a secretary (1 page) |
| 30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Appointment of Susan Jane Fearn as a director (3 pages) |
| 15 December 2010 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 15 December 2010 | Appointment of Peter Hugh Colin Fearn as a director (3 pages) |
| 2 December 2010 | Registered office address changed from Hunters Lodge Pot Kiln Lane Goring Heath Reading Berkshire RG8 7SR on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from Hunters Lodge Pot Kiln Lane Goring Heath Reading Berkshire RG8 7SR on 2 December 2010 (2 pages) |
| 3 December 2009 | Incorporation (26 pages) |