| Company Name | Friend Boyden Accountancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597714 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Philip Charles Cooksley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Parkstone Avenue Thundersley Benfleet Essex SS7 1SR |
| Director Name | Mr Keith Richard Tremain |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Murray Way Wickford Essex SS12 9SB |
| Secretary Name | Mr Philip Charles Cooksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Parkstone Avenue Thundersley Benfleet Essex SS7 1SR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Ksa 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,542 |
| Cash | £627 |
| Current Liabilities | £180,625 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 2009 | Resolutions
|
| 18 September 2009 | Resolutions
|
| 18 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from c/o friend boyden & co pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from c/o friend boyden & co pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page) |
| 16 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 5 June 2007 | Accounts made up to 31 July 2006 (19 pages) |
| 5 June 2007 | Full accounts made up to 31 July 2006 (19 pages) |
| 16 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 May 2006 | Full accounts made up to 31 July 2005 (18 pages) |
| 24 May 2006 | Accounts made up to 31 July 2005 (18 pages) |
| 1 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 7 June 2005 | Accounts made up to 31 July 2004 (18 pages) |
| 7 June 2005 | Full accounts made up to 31 July 2004 (18 pages) |
| 19 July 2004 | Return made up to 14/07/04; full list of members
|
| 19 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (18 pages) |
| 3 June 2004 | Accounts made up to 31 July 2003 (18 pages) |
| 25 November 2003 | Full accounts made up to 31 July 2002 (16 pages) |
| 25 November 2003 | Accounts made up to 31 July 2002 (16 pages) |
| 19 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 17 July 2002 | Return made up to 14/07/02; full list of members
|
| 17 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 21 June 2002 | Accounts made up to 31 July 2001 (16 pages) |
| 21 June 2002 | Full accounts made up to 31 July 2001 (16 pages) |
| 27 March 2002 | Full accounts made up to 31 July 2000 (12 pages) |
| 27 March 2002 | Accounts made up to 31 July 2000 (12 pages) |
| 13 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 9 February 2001 | Director's particulars changed (1 page) |
| 9 February 2001 | Director's particulars changed (1 page) |
| 31 October 2000 | Particulars of mortgage/charge (4 pages) |
| 31 October 2000 | Particulars of mortgage/charge (4 pages) |
| 10 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 17 May 2000 | Accounts made up to 31 July 1999 (10 pages) |
| 2 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1998 | Ad 14/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 July 1998 | Ad 14/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1998 | New director appointed (2 pages) |
| 25 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Incorporation (12 pages) |