| Company Name | Boyerman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058538 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gillian Julie Forster |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 172 Northumberland Avenue Hornchurch Essex RM11 2HR |
| Director Name | Mark John Treadgold |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Tamarisk Road South Ockendon Essex RM15 6HU |
| Secretary Name | Mark John Treadgold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Tamarisk Road South Ockendon Essex RM15 6HU |
| Director Name | Matthew Lewis Innocent |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(3 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 October 1995) |
| Role | Engineer |
| Correspondence Address | Willow Cottage Pensons Lane Greenseed Juxja Ongar Essex CM5 9LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 169 New London Road Chelmsford Essex CM2 0AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2005 | Application for striking-off (1 page) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 26 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 3 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 19 June 2002 | Return made up to 19/05/02; full list of members
|
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 21 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 7 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 11 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 27 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 27 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 27 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 April 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 13 October 1995 | Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 13 October 1995 | Registered office changed on 13/10/95 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 7 July 1995 | Resolutions
|
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 120 east road london N1 6AA (1 page) |
| 19 May 1995 | Incorporation (28 pages) |