BOARDMANS OFFICE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01425337

Incorporation date

04/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1979)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2025

Application to strike the company off the register

View PDF (1 pages)

29/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/03/2023

Registered office address changed from London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2023-03-31

View PDF (1 pages)

31/03/2023

Director's details changed for Mr Bruce Charles Belton on 2023-03-30

View PDF (2 pages)

31/03/2023

Change of details for System One Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

15/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

25/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

16/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

10/03/2020

Termination of appointment of Richard Nigel Peter Lawrie as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Registered office address changed from Croucher Needham (Essex) Llp Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ to London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-03-02

View PDF (1 pages)

02/03/2020

Cessation of Richard Nigel Peter Lawrie as a person with significant control on 2020-02-28

View PDF (1 pages)

02/03/2020

Notification of System One Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mr Bruce Charles Belton as a director on 2020-02-28

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (5 pages)

18/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

12/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

03/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

06/02/2013

Director's details changed for Richard Nigel Peter Lawrie on 2013-02-05

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

02/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

29/06/2012

Miscellaneous

View PDF (2 pages)

23/04/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

23/04/2012

Register inspection address has been changed

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

17/02/2012

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 2012-02-17

View PDF (2 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

08/09/2010

Termination of appointment of Charles Hampton as a secretary

View PDF (2 pages)

08/09/2010

Termination of appointment of Charles Hampton as a director

View PDF (2 pages)

07/06/2010

Certificate of change of name

View PDF (2 pages)

07/06/2010

Change of name notice

View PDF (1 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Charles Julian Richard Hampton on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Richard Nigel Peter Lawrie on 2009-10-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Charles Julian Richard Hampton on 2009-10-01

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (1 pages)

27/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

06/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

12/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

29/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

26/02/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

26/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

03/04/2006

Return made up to 02/02/06; full list of members

View PDF (4 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

03/03/2005

Return made up to 02/02/05; full list of members

View PDF (5 pages)

12/03/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

03/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

08/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

05/03/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

13/03/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts made up to 2000-06-30

View PDF (12 pages)

16/05/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts made up to 1999-06-30

View PDF (12 pages)

08/06/1999

Return made up to 02/02/99; full list of members

View PDF (7 pages)

19/01/1999

Accounts made up to 1998-06-30

View PDF (12 pages)

31/03/1998

Return made up to 02/02/98; no change of members

View PDF (6 pages)

26/01/1998

Accounts made up to 1997-06-30

View PDF (13 pages)

27/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts made up to 1996-06-30

View PDF (13 pages)

14/03/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

13/03/1996

Accounts for a small company made up to 1995-06-30

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28/06/1995

Registered office changed on 28/06/95 from: 58 st james street london SW1A 1LD

View PDF (1 pages)

08/02/1995

Accounts made up to 1994-06-30

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04/02/1995

Return made up to 02/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/03/1994

Accounts made up to 1993-06-30

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10/03/1994

Director resigned

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10/03/1994

Return made up to 02/02/94; no change of members

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05/05/1993

Accounts made up to 1992-06-30

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16/02/1993

Return made up to 02/02/93; full list of members

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30/04/1992

Accounts made up to 1991-06-30

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02/02/1992

Return made up to 02/02/92; no change of members

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13/02/1991

Accounts made up to 1990-06-30

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13/02/1991

Return made up to 02/02/91; no change of members

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29/05/1990

Accounts made up to 1989-06-30

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29/05/1990

Return made up to 26/02/90; full list of members

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29/03/1990

Return made up to 31/12/89; full list of members

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25/10/1989

Return made up to 14/01/89; full list of members

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11/01/1989

Accounts made up to 1988-06-30

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25/04/1988

Accounts made up to 1987-06-30

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25/04/1988

Return made up to 01/04/88; full list of members

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18/02/1987

Accounts made up to 1986-06-30

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18/02/1987

Return made up to 19/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/02/1983

Accounts made up to 1982-06-30

View PDF (6 pages)

04/06/1979

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Belton, Bruce Charles	Director	28/02/2020 - Present	2

Persons with Significant Control

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

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Description

About BOARDMANS OFFICE SOLUTIONS LIMITED

BOARDMANS OFFICE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ. 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 BOARDMANS OFFICE SOLUTIONS LIMITED?

BOARDMANS OFFICE SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 21/10/2025.

Where is BOARDMANS OFFICE SOLUTIONS LIMITED located?

BOARDMANS OFFICE SOLUTIONS LIMITED is registered at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ.

What does BOARDMANS OFFICE SOLUTIONS LIMITED do?

BOARDMANS OFFICE SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOARDMANS OFFICE SOLUTIONS LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.