Boncaster Administration Services Limited

Company Name	Boncaster Administration Services Limited
Company Status	Dissolved
Company Number	02963523
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Christopherson Heath Administration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2003)
Role	Chartered Accountant
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Director Name	Raymond Malcolm White
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2003)
Role	Underwriter
Correspondence Address	"Avalon" 56a Stock Road Billericay Essex CM12 0BD

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Closed
Appointed	02 February 1998(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2003)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Hugh Hovey Bohling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month after company formation)
Appointment Duration	3 months (resigned 03 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Liskeard Gardens Blackheath London SE3 0PE

Director Name	Gareth Wynne Whiting
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month after company formation)
Appointment Duration	11 months (resigned 31 August 1995)
Role	Solicitor
Correspondence Address	10 Driftwood Drive Kenley Surrey CR8 5HT

Secretary Name	Gareth Wynne Whiting
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month after company formation)
Appointment Duration	3 months (resigned 03 January 1995)
Role	Solicitor
Correspondence Address	10 Driftwood Drive Kenley Surrey CR8 5HT

Director Name	Mr Mark Henry Elliott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Director Name	Mr Jan Manning
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1996)
Role	Chartered Accountant
Correspondence Address	Sunrise Grove Road Cranleigh Surrey GU6 7LH

Director Name	John James Wright
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	The Orchard Hempstead Road Uckfield East Sussex TN22 1DU

Secretary Name	Mr Mark Henry Elliott
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Library House, New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£2
Cash	£25
Current Liabilities	£23

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
21 October 2002	Application for striking-off (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (12 pages)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Return made up to 01/05/01; full list of members (3 pages)
23 June 2000	Full accounts made up to 31 December 1999 (26 pages)
2 June 2000	Return made up to 01/05/00; full list of members (3 pages)
26 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
29 September 1998	Return made up to 31/08/98; full list of members (5 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
25 February 1998	New director appointed (3 pages)
25 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 February 1998	New secretary appointed (3 pages)
25 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: ibex house 42-47 minories london EC3N 1DY (1 page)
19 February 1998	Director resigned (2 pages)
18 February 1998	Company name changed christopherson heath administrat ion LIMITED\certificate issued on 19/02/98 (3 pages)
25 September 1997	Full accounts made up to 31 March 1997 (11 pages)
4 September 1997	Return made up to 31/08/97; full list of members (6 pages)
17 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 October 1996	Return made up to 31/08/96; change of members (6 pages)
9 October 1996	Director resigned (1 page)
2 June 1996	Full accounts made up to 31 December 1995 (9 pages)
12 September 1995	Return made up to 31/08/95; full list of members (16 pages)

Boncaster Administration Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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