BOARDS (LEEDS) LIMITED

Key Data

Status

Dissolved

Company No.

00220255

Incorporation date

11/03/1927

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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09/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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25/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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21/10/2008

Accounts made up to 2007-12-31

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17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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14/07/2007

Accounts made up to 2006-12-31

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01/03/2007

Return made up to 01/03/07; full list of members

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29/09/2006

Accounts made up to 2005-12-31

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05/04/2006

Director's particulars changed

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08/03/2006

Return made up to 01/03/06; full list of members

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03/03/2006

Location of register of members

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03/08/2005

Accounts made up to 2004-12-31

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12/07/2005

Director resigned

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24/05/2005

New director appointed

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31/03/2005

Return made up to 01/03/05; full list of members

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02/12/2004

Accounts made up to 2003-12-31

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16/03/2004

Return made up to 01/03/04; full list of members

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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22/07/2003

Memorandum and Articles of Association

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17/07/2003

Certificate of change of name

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06/06/2003

Return made up to 11/05/03; full list of members

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27/02/2003

Director resigned

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27/02/2003

New director appointed

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17/02/2003

Accounts made up to 2002-12-31

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05/11/2002

Accounts made up to 2001-12-31

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17/06/2002

Return made up to 11/05/02; full list of members

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15/03/2002

Registered office changed on 15/03/02 from: aldwyvh house 81 aldwych london WC2B 4HQ

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04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

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31/08/2001

Accounts made up to 2000-12-31

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13/06/2001

Return made up to 11/05/01; full list of members

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13/06/2001

Secretary's particulars changed;director's particulars changed

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19/10/2000

Accounts made up to 2000-03-31

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17/10/2000

New secretary appointed;new director appointed

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12/10/2000

Secretary resigned;director resigned

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17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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06/06/2000

Return made up to 11/05/00; full list of members

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30/05/2000

Director resigned

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30/05/2000

New director appointed

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27/01/2000

Accounts made up to 1999-03-31

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01/12/1999

Secretary resigned;director resigned

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01/12/1999

New secretary appointed;new director appointed

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06/06/1999

Return made up to 11/05/99; full list of members

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31/12/1998

New secretary appointed;new director appointed

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31/12/1998

Secretary resigned;director resigned

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01/10/1998

Accounts made up to 1998-03-31

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29/09/1998

Certificate of change of name

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12/06/1998

Return made up to 11/05/98; full list of members

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06/02/1998

New secretary appointed;new director appointed

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05/02/1998

Secretary resigned;director resigned

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22/09/1997

New secretary appointed;new director appointed

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22/09/1997

Secretary resigned;director resigned

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23/07/1997

Accounts made up to 1997-03-31

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11/06/1997

Return made up to 11/05/97; full list of members

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08/07/1996

Accounts made up to 1996-03-31

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11/06/1996

Return made up to 11/05/96; full list of members

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14/06/1995

Accounts made up to 1995-03-31

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07/06/1995

Return made up to 11/05/95; full list of members

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09/12/1994

Director resigned;new director appointed

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08/12/1994

Registered office changed on 08/12/94 from: villiers house 41-47 strand london WC2N 5JG

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26/05/1994

Accounts made up to 1994-03-31

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18/05/1994

Return made up to 11/05/94; full list of members

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09/06/1993

Return made up to 11/05/93; full list of members

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19/05/1993

Accounts made up to 1993-03-31

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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16/06/1992

Resolutions

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16/06/1992

Return made up to 11/05/92; full list of members

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29/05/1992

Full accounts made up to 1992-03-31

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02/03/1992

Secretary resigned

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02/03/1992

New secretary appointed

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02/03/1992

New director appointed

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27/01/1992

Director resigned

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

Director resigned

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09/07/1991

Director resigned

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09/07/1991

Director resigned

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09/07/1991

Director resigned;new director appointed

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02/07/1991

Full accounts made up to 1991-03-31

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02/07/1991

Return made up to 25/06/91; full list of members

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04/09/1990

Full accounts made up to 1990-03-31

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04/09/1990

Return made up to 29/06/90; full list of members

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30/08/1990

Director resigned

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30/08/1990

Director resigned

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04/09/1989

Secretary resigned;new secretary appointed

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04/09/1989

New director appointed

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28/07/1989

Registered office changed on 28/07/89 from: the causeway maldon essex CM9 7LJ

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21/07/1989

Memorandum and Articles of Association

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21/07/1989

Resolutions

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13/07/1989

Full accounts made up to 1989-03-31

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13/07/1989

Return made up to 30/06/89; full list of members

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04/07/1989

Certificate of change of name

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13/06/1989

New director appointed

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03/08/1988

Full accounts made up to 1988-03-31

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03/08/1988

Return made up to 04/07/88; full list of members

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15/08/1987

Full accounts made up to 1987-03-31

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15/08/1987

Return made up to 06/07/87; full list of members

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13/08/1986

Full accounts made up to 1986-03-31

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13/08/1986

Return made up to 24/06/86; full list of members

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18/07/1986

New secretary appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Oxenham, Alun Roy	Director	29/09/2000 - Present	235
Waine, Sarah Jane	Director	23/12/1998 - 12/11/1999	33
Hildrey, Christina Elspeth	Director	05/12/1994 - 05/09/1997	18
Stovold, David	Director	24/01/1998 - 23/12/1998	33
Hogg, Jennifer Mary	Director	12/11/1999 - 29/09/2000	52

Persons with Significant Control

No PSC data available.

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Description

About BOARDS (LEEDS) LIMITED

BOARDS (LEEDS) LIMITED is an(a) Dissolved company incorporated on 11/03/1927 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDS (LEEDS) LIMITED?

BOARDS (LEEDS) LIMITED is currently Dissolved. It was registered on 11/03/1927 and dissolved on 13/07/2010.

Where is BOARDS (LEEDS) LIMITED located?

BOARDS (LEEDS) LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for BOARDS (LEEDS) LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.