| Company Name | Boardwalk Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06295328 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Name | Heritage Golf & Leisure Ltd |
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 | Mrs Juliet Karoline French |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Castle Road Hadleigh Essex SS7 2AT |
| Secretary Name | Barrons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 October 2011) |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
| Director Name | Ian Dudman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Golf Professional |
| Correspondence Address | 3 Normans Road Canvey Island Essex SS8 7SN |
| Director Name | Mr Jeremy Vincent George French |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Castle Road Hadleigh Essex SS7 2AT |
| Secretary Name | Mr Jeremy Vincent George French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Castle Road Hadleigh Essex SS7 2AT |
Location
| Registered Address | Barrons Ltd, Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 30 April 2010 | Change of name notice (2 pages) |
| 30 April 2010 | Company name changed heritage golf & leisure LTD\certificate issued on 30/04/10
|
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Change of name notice (2 pages) |
| 12 April 2010 | Termination of appointment of Jeremy French as a director (1 page) |
| 12 April 2010 | Termination of appointment of Jeremy French as a director (1 page) |
| 9 April 2010 | Termination of appointment of Jeremy French as a secretary (1 page) |
| 9 April 2010 | Termination of appointment of Jeremy French as a secretary (1 page) |
| 9 April 2010 | Termination of appointment of Ian Dudman as a director (1 page) |
| 9 April 2010 | Appointment of Barrons Limited as a secretary (2 pages) |
| 9 April 2010 | Appointment of Barrons Limited as a secretary (2 pages) |
| 9 April 2010 | Termination of appointment of Ian Dudman as a director (1 page) |
| 9 April 2010 | Appointment of Mrs Juliet Karoline French as a director (2 pages) |
| 9 April 2010 | Appointment of Mrs Juliet Karoline French as a director (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 29 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 27 June 2007 | Incorporation (15 pages) |
| 27 June 2007 | Incorporation (15 pages) |