| Company Name | Boleyn Body Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785709 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Frederick William Leaford |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lower Church Road Benfleet Essex SS7 4DL |
| Secretary Name | Michelle Anne Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bracebridge Oakhill Road Stapleford Abbotts Essex RM4 1EH |
| Director Name | Mr William George Smith |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mison Bournebridge Lane Stapleford Abbotts Essex RM4 1LT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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) |
| 5 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 27 October 2008 | Director's Change of Particulars / frederick leaford / 16/10/2008 / HouseName/Number was: , now: 6; Street was: 33 ventnor gardens, now: lower church road; Post Town was: barking, now: benfleet; Post Code was: IG11 9JY, now: SS7 4DL (1 page) |
| 27 October 2008 | Director's change of particulars / frederick leaford / 16/10/2008 (1 page) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 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) |
| 9 July 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 21 February 2005 | Amended accounts made up to 31 March 2004 (7 pages) |
| 21 February 2005 | Amended accounts made up to 31 March 2004 (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Return made up to 03/06/04; full list of members
|
| 2 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 14 May 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 14 May 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 May 2004 | Ad 03/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 May 2004 | Ad 03/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Incorporation (16 pages) |