BOSWICK & COMPANY LIMITED

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BOSWICK & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02754995

Incorporation date

11/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

125 High Street, Odiham, Hampshire RG29 1LACopy
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Latest events (Record since 11/10/1992)
dot icon15/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon01/10/2008
Return made up to 01/10/08; full list of members
dot icon01/10/2008
Director and Secretary's Change of Particulars / alastair clarke / 02/09/2008 / HouseName/Number was: , now: 11; Street was: 33 queens road, now: westwood drive; Post Code was: PE10 9DX, now: PE10 9QH
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon30/09/2007
Return made up to 01/10/07; full list of members
dot icon13/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon19/11/2006
Return made up to 01/10/06; full list of members
dot icon29/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/10/2005
Return made up to 01/10/05; full list of members
dot icon06/10/2005
Director's particulars changed
dot icon26/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon14/02/2005
Secretary's particulars changed;director's particulars changed
dot icon10/10/2004
Return made up to 01/10/04; full list of members
dot icon16/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon05/01/2004
Return made up to 01/10/03; full list of members
dot icon02/12/2003
Total exemption small company accounts made up to 2002-10-31
dot icon06/01/2003
Return made up to 01/10/02; full list of members
dot icon01/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon03/10/2001
Return made up to 01/10/01; full list of members
dot icon28/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon03/10/2000
Return made up to 12/10/00; full list of members
dot icon15/08/2000
Accounts for a small company made up to 1999-10-31
dot icon21/10/1999
Return made up to 12/10/99; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1998-10-31
dot icon04/10/1998
Return made up to 12/10/98; no change of members
dot icon04/10/1998
Secretary's particulars changed
dot icon27/08/1998
Accounts for a small company made up to 1997-10-31
dot icon22/10/1997
Return made up to 12/10/96; full list of members
dot icon14/10/1997
Return made up to 12/10/97; no change of members
dot icon14/10/1997
Director's particulars changed
dot icon14/10/1997
Registered office changed on 15/10/97
dot icon19/08/1997
Accounts for a small company made up to 1996-10-31
dot icon22/08/1996
Secretary resigned
dot icon22/08/1996
New secretary appointed
dot icon22/08/1996
Accounts for a small company made up to 1995-10-31
dot icon15/10/1995
Director resigned
dot icon15/10/1995
Return made up to 12/10/95; no change of members
dot icon25/07/1995
Accounts made up to 1994-10-31
dot icon12/10/1994
Return made up to 12/10/94; full list of members
dot icon07/10/1994
Accounts made up to 1993-10-31
dot icon07/10/1994
Resolutions
dot icon20/09/1994
Certificate of change of name
dot icon19/09/1994
Ad 01/09/94--------- £ si 1@1=1 £ ic 100/101
dot icon19/09/1994
Registered office changed on 20/09/94 from: goddards london road sunningdale berkshire SL5 0JNQ
dot icon08/09/1994
New director appointed
dot icon08/09/1994
New director appointed
dot icon20/10/1993
Ad 12/10/92--------- £ si 98@1
dot icon20/10/1993
New secretary appointed
dot icon20/10/1993
New director appointed
dot icon20/10/1993
Return made up to 12/10/93; full list of members
dot icon20/10/1993
Registered office changed on 21/10/93
dot icon31/10/1992
Resolutions
dot icon11/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
11/10/1992 - 11/10/1993
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
11/10/1992 - 11/10/1993
5153
Clarke, Alastair
Director
11/10/1992 - Present
-
Dickinson, Charles Henry
Director
31/08/1994 - 29/06/1995
-
Goddard, Jane Gaynor
Director
31/08/1994 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSWICK & COMPANY LIMITED

BOSWICK & COMPANY LIMITED is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at 125 High Street, Odiham, Hampshire RG29 1LA. 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 BOSWICK & COMPANY LIMITED?

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BOSWICK & COMPANY LIMITED is currently Dissolved. It was registered on 11/10/1992 and dissolved on 15/03/2010.

Where is BOSWICK & COMPANY LIMITED located?

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BOSWICK & COMPANY LIMITED is registered at 125 High Street, Odiham, Hampshire RG29 1LA.

What does BOSWICK & COMPANY LIMITED do?

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BOSWICK & COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BOSWICK & COMPANY LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.