PAUL BOORMAN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01004832

Incorporation date

16/03/1971

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1971)

13/04/2010

Final Gazette dissolved following liquidation

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07/01/2010

Return of final meeting in a members' voluntary winding up

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31/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

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21/05/2009

Liquidators' statement of receipts and payments to 2009-03-22

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21/05/2009

Liquidators' statement of receipts and payments to 2008-09-22

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02/04/2008

Liquidators' statement of receipts and payments to 2008-09-22

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31/10/2007

Registered office changed on 31/10/07 from: 4TH floor southfield house 11 liverpool gardens worthing west sussex BN11 1RY

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ

View PDF (1 pages)

03/04/2007

Resolutions

View PDF (1 pages)

03/04/2007

Declaration of solvency

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03/04/2007

Appointment of a voluntary liquidator

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20/02/2007

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

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04/01/2007

Declaration of satisfaction of mortgage/charge

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24/11/2006

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

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26/06/2006

Total exemption small company accounts made up to 2006-03-31

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22/12/2005

Total exemption small company accounts made up to 2005-03-31

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29/11/2005

Return made up to 10/10/05; no change of members

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22/03/2005

Total exemption small company accounts made up to 2004-03-31

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15/11/2004

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

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26/07/2004

Return made up to 10/10/03; no change of members

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10/02/2004

New director appointed

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

31/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

05/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

08/03/2002

Return made up to 10/10/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

22/11/2000

Return made up to 10/10/00; full list of members

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22/11/2000

Secretary's particulars changed

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04/02/2000

Accounts for a small company made up to 1999-03-31

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03/12/1999

Return made up to 10/10/98; full list of members

View PDF (7 pages)

03/12/1999

Secretary resigned

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03/12/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

03/12/1999

Secretary resigned

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21/05/1999

Accounts for a small company made up to 1998-03-31

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05/05/1998

Registered office changed on 05/05/98 from: unit 5, water lane trading estate, storrington, sussex

View PDF (1 pages)

21/04/1998

Return made up to 10/10/97; no change of members

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01/02/1998

Accounts for a small company made up to 1997-03-31

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17/06/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Return made up to 10/10/96; full list of members

View PDF (6 pages)

30/01/1997

Secretary resigned;director's particulars changed;director resigned

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21/01/1997

New secretary appointed

View PDF (2 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

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18/01/1996

Accounts for a small company made up to 1995-03-31

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27/12/1995

Return made up to 10/10/95; no change of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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05/12/1994

Return made up to 10/10/94; no change of members

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08/12/1993

Accounts for a small company made up to 1993-03-31

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25/11/1993

Return made up to 10/10/93; full list of members

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08/12/1992

Return made up to 10/10/92; no change of members

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08/12/1992

Secretary's particulars changed;director's particulars changed

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28/10/1992

Accounts for a small company made up to 1992-03-31

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13/03/1992

Accounts for a small company made up to 1991-03-31

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30/10/1991

Return made up to 10/10/91; no change of members

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06/03/1991

Conve 16/02/90

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06/03/1991

Ad 16/02/90--------- £ si 201@1

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06/03/1991

Ad 02/03/90--------- £ si 9246@1

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06/03/1991

Resolutions

View PDF (1 pages)

06/03/1991

Return made up to 30/10/90; full list of members

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05/12/1990

Accounts for a small company made up to 1990-03-31

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26/02/1990

Accounts for a small company made up to 1989-03-31

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20/11/1989

Return made up to 10/10/89; full list of members

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27/07/1989

Accounts for a small company made up to 1988-03-31

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03/03/1989

Return made up to 10/07/88; full list of members

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16/03/1988

Declaration of satisfaction of mortgage/charge

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09/03/1988

Accounts for a small company made up to 1987-03-31

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11/11/1987

Return made up to 15/07/87; full list of members

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20/05/1987

Return made up to 15/04/86; full list of members

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02/05/1987

Accounts for a small company made up to 1986-12-23

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30/12/1981

Resolutions

View PDF (1 pages)

16/03/1971

Incorporation

View PDF (13 pages)

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

31/03/2006

Last change occurred

31/03/2006

Accounts

Total Exemption Small

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Boorman, Leslie Brian	Director	01/01/2004 - Present	1
Boorman, Andrew Paul	Director	27/03/1997 - Present	-
Shew, Leo James	Secretary	20/12/1996 - 01/05/1997	-
Boorman, Leslie Brian	Secretary	27/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PAUL BOORMAN & SONS LIMITED

PAUL BOORMAN & SONS LIMITED is an(a) Dissolved company incorporated on 16/03/1971 with the registered office located at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. 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 PAUL BOORMAN & SONS LIMITED?

PAUL BOORMAN & SONS LIMITED is currently Dissolved. It was registered on 16/03/1971 and dissolved on 13/04/2010.

Where is PAUL BOORMAN & SONS LIMITED located?

PAUL BOORMAN & SONS LIMITED is registered at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does PAUL BOORMAN & SONS LIMITED do?

PAUL BOORMAN & SONS LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for PAUL BOORMAN & SONS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.