| Company Name | Boyne Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07299369 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 10 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Patrick Kearns |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside Clay Tye Road Upminster Essex RM14 3PL |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Matthew James Swarbick |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Newton Road London NW2 6PR |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | Braeside Clay Tye Road Upminster Essex RM14 3PL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 14 July 2010 | Appointment of John Patrick Kearns as a director (2 pages) |
| 14 July 2010 | Termination of appointment of Matthews Swarbick as a director (1 page) |
| 14 July 2010 | Appointment of John Patrick Kearns as a director (2 pages) |
| 14 July 2010 | Registered office address changed from 16 Newton Road London NW26PR United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Termination of appointment of Matthews Swarbick as a director (1 page) |
| 14 July 2010 | Registered office address changed from 16 Newton Road London NW26PR United Kingdom on 14 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 6 July 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 5 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Appointment of Mr Matthews James Swarbick as a director (2 pages) |
| 5 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 July 2010 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Appointment of Mr Matthews James Swarbick as a director (2 pages) |
| 5 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 29 June 2010 | Incorporation (34 pages) |
| 29 June 2010 | Incorporation (34 pages) |