BOAKES DRIVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02970922

Incorporation date

22/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1994)

31/03/2020

Final Gazette dissolved via voluntary strike-off

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14/01/2020

First Gazette notice for voluntary strike-off

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02/01/2020

Application to strike the company off the register

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20/11/2019

Appointment of Katrin Elizabeth Parkhurst as a director on 2018-11-16

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20/11/2019

Termination of appointment of Mark Andrew Reynolds as a director on 2018-11-16

View PDF (1 pages)

20/11/2019

Termination of appointment of Oxford Residential Properties Limited as a director on 2018-11-16

View PDF (1 pages)

21/12/2018

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 40 Boakes Drive Stonehouse Gloucestershire GL10 3QW on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Parkside Residential Limited as a secretary on 2018-11-16

View PDF (2 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

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14/11/2018

Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

10/11/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a dormant company made up to 2017-03-31

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28/11/2016

Accounts for a dormant company made up to 2016-03-31

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13/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (4 pages)

30/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-23 no member list

View PDF (3 pages)

11/12/2014

Accounts for a dormant company made up to 2014-03-31

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27/10/2014

Annual return made up to 2014-09-23 no member list

View PDF (3 pages)

21/02/2014

Appointment of Mark Andrew Reynolds as a director on 2010-10-01

View PDF (2 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-09-23 no member list

View PDF (3 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-09-23 no member list

View PDF (3 pages)

28/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-09-23 no member list

View PDF (3 pages)

27/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-09-23 no member list

View PDF (3 pages)

03/11/2010

Director's details changed for Oxford Residential Properties Limited on 2010-09-23

View PDF (2 pages)

03/11/2010

Secretary's details changed for Parkside Residential Limited on 2010-09-23

View PDF (2 pages)

22/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-09-23 no member list

View PDF (2 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

25/11/2008

Annual return made up to 23/09/08

View PDF (2 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

25/10/2007

Annual return made up to 23/09/07

View PDF (2 pages)

03/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

23/10/2006

Annual return made up to 23/09/06

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

01/11/2005

Annual return made up to 23/09/05

View PDF (2 pages)

26/10/2004

Annual return made up to 23/09/04

View PDF (3 pages)

14/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

17/01/2004

Total exemption small company accounts made up to 2003-03-31

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15/10/2003

Annual return made up to 23/09/03

View PDF (3 pages)

20/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

15/10/2002

Annual return made up to 23/09/02

View PDF (3 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

24/10/2001

Annual return made up to 23/09/01

View PDF (3 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

24/10/2000

Annual return made up to 23/09/00

View PDF (3 pages)

04/09/2000

Registered office changed on 04/09/00 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Return made up to 01/08/99; amending return

View PDF (10 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

06/12/1999

Annual return made up to 01/08/99

View PDF (10 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

06/12/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Annual return made up to 23/09/98

View PDF (9 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

13/01/1998

Full accounts made up to 1996-03-31

View PDF (6 pages)

30/10/1997

Annual return made up to 23/09/97

View PDF (11 pages)

29/04/1997

Annual return made up to 23/09/96

View PDF (0 pages)

27/12/1996

Registered office changed on 27/12/96 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

27/12/1996

New secretary appointed;new director appointed

View PDF (3 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (4 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

23/07/1996

Accounting reference date extended from 31/12/95 to 31/03/96

View PDF (1 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

17/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

27/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

22/11/1995

Resolutions

View PDF (2 pages)

31/10/1995

Director resigned

View PDF (2 pages)

31/10/1995

Annual return made up to 23/09/95

View PDF (10 pages)

31/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

Director resigned

View PDF (0 pages)

24/10/1995

New director appointed

View PDF (0 pages)

11/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/12/1994

Registered office changed on 05/12/94 from: 18 portland square bristol BS2 8SJ

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05/12/1994

New director appointed

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05/12/1994

Secretary resigned;new secretary appointed

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05/12/1994

Director resigned;new director appointed

View PDF (0 pages)

23/09/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Dormant

Last made up date

30/03/2018

Next account date

30/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	23/09/1994 - 23/09/1994	3976
BOURSE SECURITIES LIMITED	Nominee Director	23/09/1994 - 23/09/1994	679
Reynolds, Mark Andrew	Director	01/10/2010 - 16/11/2018	218
Saunders, Timothy	Director	23/09/1994 - 31/07/1996	82
JOHNSON FRY SECRETARIES LTD	Corporate Secretary	23/09/1994 - 31/07/1996	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOAKES DRIVE MANAGEMENT COMPANY LIMITED

BOAKES DRIVE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 22/09/1994 with the registered office located at 40 Boakes Drive, Stonehouse, Gloucestershire GL10 3QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAKES DRIVE MANAGEMENT COMPANY LIMITED?

BOAKES DRIVE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 22/09/1994 and dissolved on 30/03/2020.

Where is BOAKES DRIVE MANAGEMENT COMPANY LIMITED located?

BOAKES DRIVE MANAGEMENT COMPANY LIMITED is registered at 40 Boakes Drive, Stonehouse, Gloucestershire GL10 3QW.

What does BOAKES DRIVE MANAGEMENT COMPANY LIMITED do?

BOAKES DRIVE MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOAKES DRIVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.