Company NameBoon (Holdings) Limited
Company StatusDissolved
Company Number05906303
CategoryPrivate Limited Company
Incorporation Date15 August 2006(17 years, 7 months ago)
Dissolution Date29 March 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Adrian Timothy Boon
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRopers House
Vicarage Road Roxwell
Chelmsford
Essex
CM1 4NB
Director NameBelinda Boon
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressRopers House
Vicarage Road, Roxwell
Chelmsford
CM1 4NB
Secretary NameMr Adrian Timothy Boon
NationalityBritish
StatusClosed
Appointed15 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRopers House
Vicarage Road Roxwell
Chelmsford
Essex
CM1 4NB

Location

Registered Address9 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
28 October 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
28 October 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
28 September 2009Return made up to 15/08/09; full list of members (3 pages)
28 September 2009Return made up to 15/08/09; full list of members (3 pages)
10 September 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
10 September 2008Accounts made up to 31 August 2008 (1 page)
3 September 2008Return made up to 15/08/08; full list of members (3 pages)
3 September 2008Return made up to 15/08/08; full list of members (3 pages)
28 January 2008Accounts made up to 31 August 2007 (1 page)
28 January 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
9 October 2007Return made up to 15/08/07; full list of members (2 pages)
9 October 2007Return made up to 15/08/07; full list of members (2 pages)
15 August 2006Incorporation (17 pages)
15 August 2006Incorporation (17 pages)