G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00947900

Incorporation date

13/02/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2009

First Gazette notice for voluntary strike-off

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21/09/2009

Application for striking-off

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02/06/2009

Return made up to 03/05/09; full list of members

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27/05/2009

Miscellaneous

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27/05/2009

Statement by Directors

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27/05/2009

Solvency Statement dated 01/05/09

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27/05/2009

Resolutions

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11/08/2008

Director appointed ladbroke corporate director LIMITED

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04/08/2008

Director appointed michael jeremy noble

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04/08/2008

Secretary appointed ladbroke corporate secretaries LIMITED

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04/08/2008

Appointment Terminated Secretary ganton house investments LIMITED

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04/08/2008

Appointment Terminated Director ladbrokes betting & gaming LIMITED

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22/05/2008

Return made up to 03/05/08; full list of members

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12/03/2008

Accounts made up to 2007-12-31

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31/10/2007

Accounts made up to 2006-12-31

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08/06/2007

Return made up to 03/05/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 03/05/06; full list of members

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03/03/2006

Director's particulars changed

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01/03/2006

Secretary's particulars changed

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28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

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28/02/2006

Director's particulars changed

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31/10/2005

Accounts made up to 2004-12-31

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02/06/2005

Return made up to 03/05/05; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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14/05/2004

Return made up to 03/05/04; full list of members

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02/12/2003

Accounts made up to 2002-12-31

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04/06/2003

Return made up to 03/05/03; full list of members

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31/10/2002

Accounts made up to 2001-12-31

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06/06/2002

Return made up to 03/05/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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20/09/2001

Return made up to 03/05/01; full list of members

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17/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

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30/10/2000

Amended accounts made up to 1999-12-31

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24/08/2000

Accounts made up to 1999-12-31

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22/06/2000

Resolutions

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30/05/2000

Return made up to 03/05/00; full list of members

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17/12/1999

Secretary resigned

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17/12/1999

Director resigned

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17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

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17/12/1999

New director appointed

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09/09/1999

Full accounts made up to 1998-12-31

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16/06/1999

Return made up to 03/05/99; full list of members

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15/06/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

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28/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Return made up to 03/05/98; full list of members

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23/10/1997

Full accounts made up to 1996-12-31

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02/06/1997

Return made up to 03/05/97; full list of members

View PDF (8 pages)

06/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

New director appointed

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13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london nw 102

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22/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/05/1996

Return made up to 03/05/96; full list of members

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31/08/1995

New director appointed

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31/08/1995

New director appointed

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05/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 03/05/95; full list of members

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07/07/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 03/05/94; full list of members

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21/04/1994

Director resigned

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07/03/1994

Director resigned

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19/11/1993

Secretary's particulars changed

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30/08/1993

Full accounts made up to 1992-12-31

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14/07/1993

Director's particulars changed

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05/07/1993

Director resigned

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19/05/1993

Return made up to 03/05/93; full list of members

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07/09/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 03/05/92; full list of members

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04/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Director's particulars changed

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29/05/1991

Return made up to 03/05/91; change of members

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25/10/1990

Resolutions

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10/10/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 03/05/90; full list of members

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10/01/1990

Secretary resigned;new secretary appointed

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01/12/1989

New director appointed

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09/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 17/05/89; full list of members

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06/07/1989

Return made up to 29/09/88; full list of members

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10/04/1989

Certificate of re-registration from Unlimited to Limited

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10/04/1989

Re-registration of Memorandum and Articles

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10/04/1989

Application for reregistration from UNLTD to LTD

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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06/03/1989

New director appointed

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23/02/1989

Director's particulars changed

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01/12/1988

Accounts made up to 1988-04-19

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07/10/1988

Director resigned

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12/05/1988

Registered office changed on 12/05/88 from: 40 union st, ryde isle of wight

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16/04/1988

Declaration of satisfaction of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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05/02/1988

Return made up to 31/12/87; full list of members

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05/02/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/07/2008 - Present	98
LADBROKES LIMITED	Corporate Director	01/11/1999 - 30/07/2008	13
GANTON HOUSE INVESTMENTS LIMITED	Corporate Secretary	01/11/1999 - 30/07/2008	13
Ross, Alan Spencer	Director	02/09/1996 - 01/11/1999	61
Noble, Michael Jeremy	Director	30/07/2008 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED

G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED is an(a) Dissolved company incorporated on 13/02/1969 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. 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 G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED?

G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED is currently Dissolved. It was registered on 13/02/1969 and dissolved on 12/01/2010.

Where is G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED located?

G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What is the latest filing for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.