BOARDSOUTH LIMITED

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BOARDSOUTH LIMITED

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Key Data

Status

Dissolved

Company No.

03481242

Incorporation date

14/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor St Giles House, 15/21 Victoria Road Bletchley, Milton Keynes, Buckinghamshire MK2 2NGCopy
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Latest events (Record since 14/12/1997)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon11/07/2010
Application to strike the company off the register
dot icon23/02/2010
Total exemption small company accounts made up to 2010-01-31
dot icon07/02/2010
Previous accounting period extended from 2009-11-30 to 2010-01-31
dot icon10/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon10/01/2010
Director's details changed for Mr Kenneth Brian Cottee on 2010-01-11
dot icon10/01/2010
Director's details changed for Mr Mark Cottee on 2010-01-11
dot icon23/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon11/02/2009
Return made up to 15/12/08; full list of members
dot icon11/02/2009
Appointment Terminated Director pearl cottee
dot icon12/11/2008
Appointment Terminated Secretary pearl cottee
dot icon12/11/2008
Secretary appointed kenneth brian cottee
dot icon01/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon31/01/2008
Return made up to 15/12/07; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon01/01/2007
Return made up to 15/12/06; full list of members
dot icon14/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon20/12/2005
Return made up to 15/12/05; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon10/12/2004
Return made up to 15/12/04; full list of members
dot icon22/06/2004
Total exemption small company accounts made up to 2003-11-30
dot icon04/04/2004
Director resigned
dot icon16/12/2003
Return made up to 15/12/03; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon12/12/2002
Return made up to 15/12/02; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2001-11-30
dot icon12/12/2001
Return made up to 15/12/01; full list of members
dot icon27/03/2001
Accounts for a small company made up to 2000-11-30
dot icon09/01/2001
Return made up to 15/12/00; full list of members
dot icon09/01/2001
Director's particulars changed
dot icon22/06/2000
Accounts for a small company made up to 1999-11-30
dot icon20/12/1999
Return made up to 15/12/99; full list of members
dot icon16/06/1999
Accounts for a small company made up to 1998-11-30
dot icon09/12/1998
Return made up to 15/12/98; full list of members
dot icon08/04/1998
Particulars of mortgage/charge
dot icon06/04/1998
Accounting reference date shortened from 31/12/98 to 30/11/98
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
Ad 27/02/98--------- £ si 100@1=100 £ ic 2/102
dot icon30/01/1998
New secretary appointed;new director appointed
dot icon30/01/1998
New director appointed
dot icon30/01/1998
Director resigned
dot icon30/01/1998
Secretary resigned
dot icon30/01/1998
Registered office changed on 31/01/98 from: 1 mitchell lane bristol BS1 6BU.
dot icon14/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/12/1997 - 11/01/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/12/1997 - 11/01/1998
43699
Cottee, Mark Andrew
Director
26/02/1998 - Present
4
Cottee, Kenneth Brian
Director
11/01/1998 - Present
1
Cottee, Pearl Elizabeth
Director
11/01/1998 - 26/10/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOARDSOUTH LIMITED

BOARDSOUTH LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at 1st Floor St Giles House, 15/21 Victoria Road Bletchley, Milton Keynes, Buckinghamshire MK2 2NG. 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 BOARDSOUTH LIMITED?

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BOARDSOUTH LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 01/11/2010.

Where is BOARDSOUTH LIMITED located?

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BOARDSOUTH LIMITED is registered at 1st Floor St Giles House, 15/21 Victoria Road Bletchley, Milton Keynes, Buckinghamshire MK2 2NG.

What does BOARDSOUTH LIMITED do?

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BOARDSOUTH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOARDSOUTH LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.