| Company Name | Boswell Bagley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04914904 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 April 2014 (10 years 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 | Simon Richard Burnage |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sedley Rise Loughton Essex IG10 1LT |
| Secretary Name | Keely Samantha Burnage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 14 Sedley Rise Loughton Essex IG10 1LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(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 | 29 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keely Burnage 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Burnage 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,017 |
| Cash | £62,141 |
| Current Liabilities | £61,634 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Simon Richard Burnage on 1 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Simon Richard Burnage on 1 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Simon Richard Burnage on 1 September 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's Change of Particulars / keely gilbert / 01/09/2008 / Surname was: gilbert, now: burnage; HouseName/Number was: , now: 14; Street was: 14 sedley rise, now: sedley rise (1 page) |
| 10 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's change of particulars / keely gilbert / 01/09/2008 (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 27 September 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 30 September 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 30 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 29 September 2003 | Incorporation (9 pages) |