| Company Name | B.O.S.S. Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027265 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Charles Baker |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 June 2005) |
| Role | Computer |
| Correspondence Address | 9 Brook Close Great Totham Maldon Essex CM9 8PE |
| Secretary Name | Susan Ann Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (closed 21 June 2005) |
| Role | Secretary |
| Correspondence Address | 9 Brook Close Great Totham Maldon Essex CM9 8PE |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 9 Brook Close Great Totham Maldon Essex CM9 8PE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
| Built Up Area | Wickham Bishops |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 26 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 5 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 13 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 7 spinnaker drive heybridge basin maldon essex CM9 7UG (1 page) |
| 23 July 1999 | Secretary's particulars changed (1 page) |
| 23 July 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Return made up to 28/02/99; full list of members
|
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 September 1998 | Return made up to 28/02/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 13 September 1996 | Secretary's particulars changed (1 page) |
| 1 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 30 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Resolutions
|
| 23 May 1995 | Accounting reference date notified as 28/02 (1 page) |
| 10 April 1995 | Secretary resigned (2 pages) |
| 10 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 February 1995 | Incorporation (15 pages) |