| Company Name | Boleyn Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482938 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michelle Anne Marks |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | Bracebridge Oakhill Road Stapleford Abbotts Essex RM4 1EH |
| Director Name | Patricia Smith |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | Mison Bournebridge Lane Stapleford Abbotts Essex RM4 1LT |
| Director Name | Mr Stephen William Smith |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 July 2002(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Tree Cottage The Green, Havering Atte Bower Romford Essex RM4 1PL |
| Director Name | Mr William George Smith |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mison Bournebridge Lane Stapleford Abbotts Essex RM4 1LT |
| Secretary Name | Michelle Anne Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | Bracebridge Oakhill Road Stapleford Abbotts Essex RM4 1EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Bird Luckin Limited Aquila House Waterloo Lane, Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2010 | Application to strike the company off the register (3 pages) |
| 4 January 2010 | Application to strike the company off the register (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 14 July 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 14 July 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (4 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (4 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 14 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 5 July 2004 | Return made up to 11/07/04; full list of members (9 pages) |
| 5 July 2004 | Return made up to 11/07/04; full list of members (9 pages) |
| 8 March 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
| 16 July 2003 | Return made up to 11/07/03; full list of members
|
| 23 March 2003 | Registered office changed on 23/03/03 from: carlton baker clarke LTD greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: carlton baker clarke LTD greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 18 August 2002 | New director appointed (1 page) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 18 August 2002 | Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2002 | Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New director appointed (1 page) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 18 August 2002 | New secretary appointed;new director appointed (1 page) |
| 18 August 2002 | New secretary appointed;new director appointed (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Incorporation (9 pages) |
| 11 July 2002 | Incorporation (9 pages) |