Boulestin (Covent Garden) Limited

Company Name	Boulestin (Covent Garden) Limited
Company Status	Dissolved
Company Number	00199530
Category	Private Limited Company
Incorporation Date	25 July 1924(99 years, 10 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	Mr Andrew Maxwell Coppell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 1993(68 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Group Chief Executive
Correspondence Address	Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Andrew Robin Douglas Bould
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(69 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	508 Uxbridge Road Pinner Middlesex HA5 4SG

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(69 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Keith John Burgess
Nationality	British
Status	Current
Appointed	30 December 1993(69 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	Little House 4 Vicarage Road Egham Surrey TW20 9JW

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(66 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(66 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(66 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(66 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(66 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	13 June 1991(66 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(68 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£896,000
Current Liabilities	£896,000

Accounts

Latest Accounts	29 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Liquidators statement of receipts and payments (5 pages)
24 December 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (4 pages)
2 July 2001	Liquidators statement of receipts and payments (5 pages)
4 January 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
14 December 1999	Liquidators statement of receipts and payments (5 pages)
15 June 1999	Liquidators statement of receipts and payments (5 pages)
20 January 1999	Liquidators statement of receipts and payments (5 pages)
18 December 1997	Registered office changed on 18/12/97 from: queens court 9-17 eastern road romford essex RM1 3NG (1 page)
16 December 1997	Declaration of solvency (4 pages)
16 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 1997	Appointment of a voluntary liquidator (2 pages)
10 December 1997	Ad 01/12/97--------- Â£ si [email protected]=897237 Â£ ic 19524/916761 (2 pages)
10 December 1997	Â£ nc 25000/917000 01/12/97 (1 page)
10 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1997	Full accounts made up to 29 December 1996 (10 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1995	Director resigned (4 pages)
20 July 1995	Return made up to 09/06/95; no change of members (6 pages)
12 July 1995	Full accounts made up to 1 January 1995 (15 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
4 February 1927	Company name changed\certificate issued on 04/02/27 (2 pages)
25 July 1924	Certificate of incorporation (1 page)

Boulestin (Covent Garden) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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