BOFFINS (WYCOMBE) LIMITED

Key Data

Status

Dissolved

Company No.

03128037

Incorporation date

20/11/1995

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2024

Application to strike the company off the register

View PDF (1 pages)

15/05/2024

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

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

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

View PDF (8 pages)

08/08/2022

Termination of appointment of John Patrick Donoghue as a director on 2022-07-29

View PDF (1 pages)

15/07/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

30/11/2021

Previous accounting period shortened from 2021-12-31 to 2021-02-28

View PDF (1 pages)

09/08/2021

Registration of charge 031280370001, created on 2021-07-30

View PDF (49 pages)

07/08/2021

Memorandum and Articles of Association

View PDF (21 pages)

07/08/2021

Resolutions

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2021

Resolutions

View PDF (2 pages)

23/03/2021

Appointment of Mr John Patrick Donoghue as a director on 2021-03-01

View PDF (2 pages)

20/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (6 pages)

19/03/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

19/03/2021

Registered office address changed from Thame House Thame Road Haddenham Buckinghamshire HP17 8HU to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-03-19

View PDF (1 pages)

19/03/2021

Notification of Bdr Group Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

19/03/2021

Cessation of James William White as a person with significant control on 2021-03-01

View PDF (1 pages)

19/03/2021

Appointment of Mr Malek Amir Rahimi as a director on 2021-03-01

View PDF (2 pages)

19/03/2021

Termination of appointment of James William White as a director on 2021-03-01

View PDF (1 pages)

19/03/2021

Termination of appointment of Anthony Michael Dawes as a director on 2021-03-01

View PDF (1 pages)

19/03/2021

Termination of appointment of Jonathan Paul Buckley as a director on 2021-03-01

View PDF (1 pages)

19/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

13/08/2020

Termination of appointment of Tracey Anne White as a secretary on 2020-08-13

View PDF (1 pages)

15/06/2020

Director's details changed for Mr Anthony Michael Dawes on 2016-12-01

View PDF (2 pages)

24/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

31/07/2019

Termination of appointment of Steven Paul Carpenter as a director on 2019-07-31

View PDF (1 pages)

17/05/2019

Appointment of Mr Steven Paul Carpenter as a director on 2019-05-17

View PDF (2 pages)

09/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

20/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

14/08/2015

Director's details changed for Mr Anthony Michael Dawes on 2014-12-10

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (11 pages)

28/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

02/09/2014

Appointment of Mr Jonathan Paul Buckley as a director on 2014-09-01

View PDF (2 pages)

31/07/2014

Termination of appointment of Steve Lewis as a director on 2014-07-25

View PDF (1 pages)

03/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

20/11/2013

Director's details changed for Mr Steve Lewis on 2012-12-01

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

02/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

03/11/2011

Resolutions

View PDF (10 pages)

20/10/2011

Appointment of Mr Steve Lewis as a director

View PDF (2 pages)

09/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

13/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for James William White on 2009-12-02

View PDF (2 pages)

15/12/2009

Director's details changed for Anthony Michael Dawes on 2009-12-02

View PDF (2 pages)

23/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

09/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

12/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

26/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

13/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

15/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

14/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

26/03/2003

Ad 05/03/03--------- £ si 333@1=333 £ ic 1002/1335

View PDF (2 pages)

26/03/2003

Memorandum and Articles of Association

View PDF (7 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

17/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

16/11/2001

Registered office changed on 16/11/01 from: henderson house new road princes risborough bucks HP27 0JN

View PDF (1 pages)

21/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

15/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

10/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

23/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

06/10/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

28/01/1998

Return made up to 20/11/97; full list of members

View PDF (6 pages)

08/07/1997

Registered office changed on 08/07/97 from: holly house arch way speen princes risborough bucks HP27 0SB

View PDF (1 pages)

30/04/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

23/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

18/08/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

20/02/1996

Ad 22/01/96--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

05/02/1996

Resolutions

View PDF (0 pages)

05/02/1996

Resolutions

View PDF (10 pages)

05/02/1996

£ nc 100/5002 22/01/96

View PDF (1 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

Registered office changed on 06/12/95 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

20/11/1995

Incorporation

View PDF (24 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

31/12/2023

Next confirmation date

14/05/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
8
63.92K
-
0.00
6.09K
-

2022
2
1.34K
-
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
Donoghue, John Patrick	Director	01/03/2021 - 29/07/2022	26
Rahimi, Malek Amir	Director	01/03/2021 - Present	21
Lewis, Steve	Director	20/10/2011 - 25/07/2014	2
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	20/11/1995 - 20/11/1995	284
White, James William	Director	20/11/1995 - 01/03/2021	3

Persons with Significant Control

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

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Description

About BOFFINS (WYCOMBE) LIMITED

BOFFINS (WYCOMBE) LIMITED is an(a) Dissolved company incorporated on 20/11/1995 with the registered office located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. 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 BOFFINS (WYCOMBE) LIMITED?

BOFFINS (WYCOMBE) LIMITED is currently Dissolved. It was registered on 20/11/1995 and dissolved on 28/01/2025.

Where is BOFFINS (WYCOMBE) LIMITED located?

BOFFINS (WYCOMBE) LIMITED is registered at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR.

What does BOFFINS (WYCOMBE) LIMITED do?

BOFFINS (WYCOMBE) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BOFFINS (WYCOMBE) LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.