BOYCE MARCHANT LIMITED

Key Data

Status

Dissolved

Company No.

04942239

Incorporation date

22/10/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/2003)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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10/06/2010

Total exemption small company accounts made up to 2009-12-31

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10/06/2010

Application to strike the company off the register

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08/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

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08/12/2009

Director's details changed for Ricky Gary Marchant on 2009-11-01

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08/12/2009

Director's details changed for Helen Mary Marchant on 2009-11-01

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18/11/2009

Total exemption small company accounts made up to 2008-10-31

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15/11/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

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26/10/2009

Termination of appointment of Ricky Marchant as a secretary

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19/10/2009

Statement of capital following an allotment of shares on 2008-11-01

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19/10/2009

Registered office address changed from 1st Floor 11 Church Street Melksham Wiltshire SN12 6LS on 2009-10-20

View PDF (1 pages)

22/10/2008

Return made up to 23/10/08; full list of members

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01/09/2008

Total exemption small company accounts made up to 2007-10-31

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04/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/11/2006

Return made up to 23/10/06; full list of members

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04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/10/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

14/04/2005

Return made up to 23/10/04; full list of members

View PDF (7 pages)

07/01/2004

Certificate of change of name

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04/12/2003

New secretary appointed;new director appointed

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04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/10/2003 - 22/10/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	22/10/2003 - 22/10/2003	9963
Marchant, Helen Mary	Director	22/10/2003 - Present	2
Marchant, Ricky Gary	Director	22/10/2003 - Present	3
Marchant, Ricky Gary	Secretary	22/10/2003 - 26/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BOYCE MARCHANT LIMITED

BOYCE MARCHANT LIMITED is an(a) Dissolved company incorporated on 22/10/2003 with the registered office located at 7a King Street, Frome, Somerset BA11 1BH. There are currently 2 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 BOYCE MARCHANT LIMITED?

BOYCE MARCHANT LIMITED is currently Dissolved. It was registered on 22/10/2003 and dissolved on 04/10/2010.

Where is BOYCE MARCHANT LIMITED located?

BOYCE MARCHANT LIMITED is registered at 7a King Street, Frome, Somerset BA11 1BH.

What does BOYCE MARCHANT LIMITED do?

BOYCE MARCHANT LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for BOYCE MARCHANT LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.