BOUSTEAD CONSULTING LIMITED

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BOUSTEAD CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

02926459

Incorporation date

05/05/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZCopy
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Latest events (Record since 05/05/1994)
dot icon17/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/03/2013
First Gazette notice for voluntary strike-off
dot icon20/02/2013
Application to strike the company off the register
dot icon19/02/2013
Previous accounting period extended from 2012-07-31 to 2012-11-30
dot icon13/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon09/05/2012
Termination of appointment of Ian Boustead as a director on 2011-10-31
dot icon05/03/2012
Termination of appointment of Sally Ann Bailey as a director on 2012-01-31
dot icon05/03/2012
Termination of appointment of Sally Ann Bailey as a secretary on 2012-01-31
dot icon09/01/2012
Appointment of Doctor William Thomason Dove as a director on 2012-01-09
dot icon26/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon27/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon11/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon28/09/2010
Appointment of Sally Ann Bailey as a director
dot icon26/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon06/10/2009
Total exemption small company accounts made up to 2009-07-31
dot icon25/05/2009
Return made up to 06/05/09; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon12/05/2008
Return made up to 06/05/08; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon11/09/2007
Registered office changed on 12/09/07 from: 20 old mill square storrington west sussex RH20 4NQ
dot icon14/05/2007
Return made up to 06/05/07; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/08/2006
Return made up to 06/05/06; full list of members; amend
dot icon13/08/2006
Registered office changed on 14/08/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL
dot icon06/08/2006
Director resigned
dot icon11/05/2006
Return made up to 06/05/06; full list of members
dot icon14/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon12/06/2005
Return made up to 06/05/05; full list of members
dot icon12/06/2005
Director's particulars changed
dot icon28/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon12/05/2004
Return made up to 06/05/04; full list of members
dot icon12/05/2004
Director's particulars changed
dot icon14/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon27/05/2003
Return made up to 06/05/03; full list of members
dot icon24/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon23/05/2002
New director appointed
dot icon23/05/2002
Return made up to 06/05/02; full list of members
dot icon11/03/2002
Total exemption small company accounts made up to 2001-07-31
dot icon18/06/2001
Return made up to 06/05/01; full list of members
dot icon18/06/2001
Director resigned
dot icon05/06/2001
Resolutions
dot icon05/06/2001
£ nc 1000/10000 11/05/01
dot icon05/06/2001
Secretary resigned
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New secretary appointed
dot icon14/11/2000
Accounts for a small company made up to 2000-07-31
dot icon22/05/2000
Return made up to 06/05/00; full list of members
dot icon11/01/2000
Accounts for a small company made up to 1999-07-31
dot icon06/05/1999
Accounts for a small company made up to 1998-07-31
dot icon06/05/1999
Return made up to 06/05/99; no change of members
dot icon06/05/1999
Secretary's particulars changed
dot icon18/05/1998
Return made up to 06/05/98; full list of members
dot icon04/01/1998
Accounts for a small company made up to 1997-07-31
dot icon18/05/1997
Return made up to 06/05/97; no change of members
dot icon12/01/1997
Accounts for a small company made up to 1996-07-31
dot icon07/05/1996
Return made up to 06/05/96; no change of members
dot icon07/05/1996
Secretary's particulars changed
dot icon06/11/1995
Accounts for a small company made up to 1995-07-31
dot icon30/05/1995
Return made up to 06/05/95; full list of members
dot icon23/02/1995
Accounting reference date extended from 31/05 to 31/07
dot icon31/05/1994
Ad 06/05/94--------- £ si 998@1=998 £ ic 2/1000
dot icon10/05/1994
Secretary resigned
dot icon05/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOUSTEAD CONSULTING LIMITED

BOUSTEAD CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/05/1994 with the registered office located at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. 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 BOUSTEAD CONSULTING LIMITED?

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BOUSTEAD CONSULTING LIMITED is currently Dissolved. It was registered on 05/05/1994 and dissolved on 17/06/2013.

Where is BOUSTEAD CONSULTING LIMITED located?

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BOUSTEAD CONSULTING LIMITED is registered at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does BOUSTEAD CONSULTING LIMITED do?

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BOUSTEAD CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOUSTEAD CONSULTING LIMITED?

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The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.