| Company Name | Boating UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03962105 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Glynne Simon Davies |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Woodrolfe Park Tollesbury Essex CM9 8TB |
| Director Name | Jacqueline Helen Davies |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | La Joya 35 03726 Benitachell Spain |
| Secretary Name | Jacqueline Helen Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | La Joya 35 03726 Benitachell Spain |
| Director Name | Glynne Davies |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Woodrolfe Park Tollesbury Essex CM9 8TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Helen Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Jacqueline Helen Davies on 31 March 2013 (2 pages) |
| 26 April 2013 | Secretary's details changed for Jacqueline Helen Davies on 31 March 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Jacqueline Helen Davies on 31 March 2013 (2 pages) |
| 26 April 2013 | Secretary's details changed for Jacqueline Helen Davies on 31 March 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Glynne Simon Davies on 30 March 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Glynne Simon Davies on 30 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jacqueline Helen Davies on 30 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jacqueline Helen Davies on 30 March 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Termination of appointment of Glynne Davies as a director (1 page) |
| 10 May 2010 | Termination of appointment of Glynne Davies as a director (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 23 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 29 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members
|
| 21 May 2002 | Return made up to 31/03/02; full list of members
|
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 14 August 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 31 March 2000 | Incorporation (17 pages) |
| 31 March 2000 | Incorporation (17 pages) |