| Company Name | Jean Boardman Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463172 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 11 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Jean Mary Boardman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 114 High Street Rayleigh Essex SS6 7BY |
| Secretary Name | Brian Boardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 114 High Street Rayleigh Essex SS6 7BY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 114 High Street Rayleigh Essex SS6 7BY |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Boardman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Mary Boardman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £8,635 |
| Current Liabilities | £8,993 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 9 July 2013 | Secretary's details changed for Brian Boardman on 9 July 2013 (1 page) |
| 9 July 2013 | Director's details changed for Mrs Jean Mary Boardman on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mrs Jean Mary Boardman on 9 July 2013 (2 pages) |
| 9 July 2013 | Secretary's details changed for Brian Boardman on 9 July 2013 (1 page) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 August 2011 | Registered office address changed from 79 Victoria Road Rayleigh Essex SS6 8EQ United Kingdom on 22 August 2011 (1 page) |
| 25 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY on 25 June 2011 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 28 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Jean Mary Boardman on 18 June 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 July 2008 | Return made up to 18/06/08; no change of members (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Incorporation (16 pages) |