| Company Name | Boreham Supermarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703704 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years, 1 month ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
| Previous Name | W W & J S Banes Family Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Anthony John Gay |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 81 Noakes Avenue Great Baddow Chelmsford Essex CM2 8EW |
| Secretary Name | Anthony John Gay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 81 Noakes Avenue Great Baddow Chelmsford Essex CM2 8EW |
| Director Name | Peter Andrew Banes |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 112 Honeysuckle Way Witham Essex CM8 2YD |
| Director Name | Mr Timothy Robin Banes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Sales Management |
| Correspondence Address | 19 Melville Heath South Woodham Ferrers Chelmsford Essex CM3 5FT |
| Director Name | Walter Wolfgang Banes |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Stuart Close Great Baddow Chelmsford Essex CM2 7AR |
| Secretary Name | Mrs Jacqueline Sylvia Banes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Care Assistant |
| Correspondence Address | 5 Stuart Close Great Baddow Chelmsford Essex CM2 7AR |
| Director Name | Vincent Anthony Hart |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 3 Oxlip Road Witham Essex CM8 2XY |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Abercorn House Butterfield Road Boreham, Chelmsford Essex CM3 3BT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Boreham |
| Ward | Boreham and The Leighs |
| Built Up Area | Boreham |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1997 | Application for striking-off (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 29 April 1996 | Return made up to 03/04/96; full list of members
|
| 19 February 1996 | Resolutions
|
| 15 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 August 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Return made up to 03/04/95; change of members (6 pages) |
| 19 April 1995 | Memorandum and Articles of Association (20 pages) |
| 19 April 1995 | Resolutions
|
| 21 March 1995 | Resolutions
|
| 15 March 1995 | Company name changed w w & j s banes family LIMITED\certificate issued on 16/03/95 (4 pages) |
| 10 March 1995 | Resolutions
|