BOYLE & SON LIMITED

Key Data

Status

Dissolved

Company No.

00763015

Incorporation date

04/06/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

28/02/2017

Final Gazette dissolved following liquidation

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29/11/2016

Return of final meeting in a members' voluntary winding up

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18/12/2015

Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Seneca House-Link Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2015-12-18

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17/12/2015

Appointment of a voluntary liquidator

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17/12/2015

Resolutions

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20/11/2015

Declaration of solvency

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09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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16/08/2014

Accounts for a dormant company made up to 2014-01-31

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08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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16/05/2014

Termination of appointment of Alan Dix as a director

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09/04/2014

Appointment of Michael David Gant as a director

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08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

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14/06/2013

Accounts for a dormant company made up to 2013-01-31

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23/08/2012

Accounts for a dormant company made up to 2012-01-31

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06/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

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14/02/2012

Termination of appointment of Julian Wilson as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a director

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14/02/2012

Appointment of Alan Nigel Dix as a director

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13/10/2011

Accounts for a dormant company made up to 2011-01-31

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28/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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26/10/2010

Accounts for a dormant company made up to 2010-01-31

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12/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

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28/11/2009

Accounts for a dormant company made up to 2009-01-31

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10/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

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10/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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10/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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10/08/2009

Return made up to 04/07/09; full list of members

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15/08/2008

Accounts for a dormant company made up to 2008-01-31

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01/08/2008

Return made up to 04/07/08; full list of members

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22/11/2007

Accounts for a dormant company made up to 2007-01-31

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24/07/2007

Return made up to 04/07/07; full list of members

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16/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

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28/11/2006

Accounts for a dormant company made up to 2006-01-31

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14/08/2006

Return made up to 04/07/06; full list of members

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05/12/2005

Accounts for a dormant company made up to 2005-01-31

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07/07/2005

Return made up to 04/07/05; full list of members

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02/12/2004

Accounts for a dormant company made up to 2004-01-31

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29/07/2004

Return made up to 04/07/04; full list of members

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30/12/2003

Director resigned

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30/12/2003

New director appointed

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03/12/2003

Accounts for a dormant company made up to 2003-01-31

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22/07/2003

Return made up to 04/07/03; full list of members

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07/11/2002

Accounts for a dormant company made up to 2002-01-31

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21/07/2002

Return made up to 04/07/02; full list of members

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04/04/2002

Director's particulars changed

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08/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

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26/11/2001

Accounts for a dormant company made up to 2001-01-31

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25/07/2001

Return made up to 04/07/01; full list of members

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18/04/2001

New director appointed

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13/04/2001

Director resigned

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30/10/2000

Secretary resigned

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16/10/2000

New secretary appointed

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13/09/2000

Accounts for a dormant company made up to 2000-01-31

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28/07/2000

Return made up to 04/07/00; full list of members

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16/02/2000

New secretary appointed

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14/02/2000

Director resigned

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08/02/2000

Secretary resigned

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16/07/1999

Accounts for a dormant company made up to 1999-01-31

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13/07/1999

Return made up to 04/07/99; full list of members

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16/03/1999

Resolutions

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16/03/1999

Resolutions

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16/03/1999

Resolutions

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27/11/1998

Accounts for a dormant company made up to 1998-01-31

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11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

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11/08/1998

New director appointed

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21/07/1998

Return made up to 04/07/98; full list of members

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21/07/1998

Location of register of members address changed

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21/07/1998

Location of debenture register address changed

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13/07/1998

New director appointed

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13/07/1998

New director appointed

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21/04/1998

Resolutions

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26/11/1997

Accounts for a dormant company made up to 1997-01-31

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23/07/1997

Return made up to 04/07/97; no change of members

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28/11/1996

Accounts for a dormant company made up to 1996-01-31

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29/07/1996

Return made up to 04/07/96; full list of members

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01/12/1995

Accounts for a dormant company made up to 1995-01-31

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25/07/1995

Return made up to 04/07/95; no change of members

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18/12/1994

Resolutions

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22/09/1994

Full accounts made up to 1994-01-31

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12/07/1994

Return made up to 04/07/94; no change of members

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29/11/1993

Full accounts made up to 1993-01-31

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29/07/1993

Return made up to 04/07/93; full list of members

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26/01/1993

Resolutions

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10/11/1992

Full accounts made up to 1992-01-31

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25/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1992

Return made up to 04/07/92; no change of members

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31/05/1992

Director resigned

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14/05/1992

New director appointed

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06/09/1991

Full accounts made up to 1991-02-02

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16/07/1991

Return made up to 04/07/91; no change of members

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03/07/1991

Director resigned

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04/02/1991

New director appointed

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25/10/1990

Director resigned

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24/08/1990

Registered office changed on 24/08/90 from: zoffany house 74/78 wood lane end hemel hempsted hertfordshire HP2 4RF

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17/08/1990

Full accounts made up to 1990-02-03

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17/08/1990

Return made up to 04/07/90; full list of members

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02/08/1990

Director resigned

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22/09/1989

Full accounts made up to 1989-01-28

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22/09/1989

Return made up to 30/06/89; no change of members

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18/05/1989

Registered office changed on 18/05/89 from: station road kings langley herts WD4 8LH

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09/03/1989

Auditor's resignation

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06/01/1989

Resolutions

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02/09/1988

Full accounts made up to 1988-01-30

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02/09/1988

Return made up to 27/06/88; full list of members

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26/11/1987

Accounts made up to 1987-05-01

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26/11/1987

Return made up to 17/09/87; full list of members

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23/10/1987

Accounting reference date shortened from 30/04 to 31/01

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09/02/1987

Annual return made up to 09/10/86

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06/02/1987

Full accounts made up to 1986-04-30

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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

31/01/2014

Last change occurred

31/01/2014

Accounts

Dormant

Last made up date

31/01/2014

Next account date

31/01/2015

Next due on

31/10/2015

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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
Wightman, Antony Charles	Director	30/06/1998 - 17/07/1998	20
Thomas, Anne Elizabeth	Director	28/08/1992 - 14/01/2000	28
Sach, John Duncan	Director	17/07/1998 - Present	44
Gant, Michael David	Director	20/03/2014 - Present	103
Connolly, Aidan Joseph	Director	30/06/1998 - 27/03/2001	139

Persons with Significant Control

No PSC data available.

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Description

About BOYLE & SON LIMITED

BOYLE & SON LIMITED is an(a) Dissolved company incorporated on 04/06/1963 with the registered office located at Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. 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 BOYLE & SON LIMITED?

BOYLE & SON LIMITED is currently Dissolved. It was registered on 04/06/1963 and dissolved on 28/02/2017.

Where is BOYLE & SON LIMITED located?

BOYLE & SON LIMITED is registered at Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does BOYLE & SON LIMITED do?

BOYLE & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOYLE & SON LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.