Company NameBoll Limited
Company StatusDissolved
Company Number05461135
CategoryPrivate Limited Company
Incorporation Date24 May 2005(18 years, 11 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Dyson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Belgrave Road
Leigh On Sea
Essex
SS9 5HE
Secretary NameSusan Dyson
NationalityBritish
StatusClosed
Appointed29 February 2008(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 15 September 2009)
RoleRetailer
Correspondence Address461 Woodgrange Drive
Southend-On-Sea
Essex
SS1 3EB
Director NameDebbie Dyson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressStone Cottage
17 Stock Road
Stock Ingatestone
Essex
CM4 9QX
Secretary NameDebbie Dyson
NationalityBritish
StatusResigned
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressStone Cottage
17 Stock Road
Stock Ingatestone
Essex
CM4 9QX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 May 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
14 March 2008Appointment terminated director and secretary debbie dyson (1 page)
14 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
14 March 2008Secretary appointed susan dyson (1 page)
5 March 2008Return made up to 24/05/07; full list of members (4 pages)
5 September 2006Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006Return made up to 24/05/06; full list of members (7 pages)
19 July 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
2 November 2005Ad 25/05/05--------- £ si 99@1 (2 pages)
11 August 2005New director appointed (2 pages)
11 August 2005New director appointed (2 pages)
11 August 2005New secretary appointed (2 pages)
11 August 2005Secretary resigned (1 page)
11 August 2005Director resigned (1 page)
9 August 2005Ad 25/05/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 May 2005Incorporation (16 pages)