PORT OF BOSTON (1992) LIMITED

Key Data

Status

Dissolved

Company No.

02711662

Incorporation date

04/05/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1992)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

06/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/01/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

26/07/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from uhy hacker young LLP quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

13/02/2008

Registered office changed on 14/02/08 from: nations house 103 wigmore street london W1U 1AE

View PDF (1 pages)

07/02/2008

Declaration of solvency

View PDF (3 pages)

07/02/2008

Resolutions

View PDF (1 pages)

07/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/05/2007

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

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

10/01/2007

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

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

View PDF (3 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

26/02/2006

Auditor's resignation

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

New director appointed

View PDF (4 pages)

21/09/2005

Registered office changed on 22/09/05 from: 8-9 northumberland street london W3C2N 5DA

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

03/07/2005

New director appointed

View PDF (7 pages)

03/07/2005

New director appointed

View PDF (6 pages)

03/07/2005

New director appointed

View PDF (8 pages)

10/05/2005

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

View PDF (7 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Registered office changed on 21/10/04 from: the dock boston lincolnshire PE21 6BN

View PDF (1 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

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

View PDF (7 pages)

12/05/2004

Director resigned

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/05/2003

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

View PDF (7 pages)

08/02/2003

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

View PDF (7 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2002

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

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/06/2001

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

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/05/2000

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

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

27/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/06/1999

Director resigned

View PDF (1 pages)

19/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1999

New secretary appointed

View PDF (1 pages)

31/05/1999

New director appointed

View PDF (3 pages)

31/05/1999

New director appointed

View PDF (3 pages)

09/05/1999

Return made up to 05/05/99; no change of members

View PDF (7 pages)

20/10/1998

Resolutions

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

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

View PDF (11 pages)

29/06/1998

Director resigned

View PDF (0 pages)

22/06/1998

Director resigned

View PDF (1 pages)

20/06/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/06/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

28/05/1997

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

View PDF (13 pages)

08/09/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

30/07/1996

Ad 10/07/96--------- £ si [email protected]=755882 £ ic 44118/800000

View PDF (2 pages)

29/07/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

29/07/1996

Nc inc already adjusted 10/07/96

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29/07/1996

Resolutions

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29/07/1996

Resolutions

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29/07/1996

Resolutions

View PDF (8 pages)

24/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

24/07/1996

New director appointed

View PDF (3 pages)

24/07/1996

New director appointed

View PDF (3 pages)

20/07/1996

Full group accounts made up to 1994-12-31

View PDF (21 pages)

15/07/1996

Registered office changed on 16/07/96 from: sutcliffe house market street grimsby south humberside DN31 1QT

View PDF (1 pages)

02/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1996

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

View PDF (6 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (23 pages)

25/02/1996

Ad 13/02/96--------- £ si [email protected]=6618 £ ic 37500/44118

View PDF (2 pages)

25/02/1996

Resolutions

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25/02/1996

Resolutions

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25/02/1996

Resolutions

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25/02/1996

Resolutions

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25/02/1996

Resolutions

View PDF (3 pages)

01/05/1995

Return made up to 05/05/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

21/09/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

09/05/1994

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

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09/05/1994

Director's particulars changed

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21/09/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

16/06/1993

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

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06/04/1993

Secretary resigned;director resigned

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06/04/1993

Director resigned

View PDF (0 pages)

02/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

02/02/1993

Director resigned

View PDF (0 pages)

16/12/1992

New director appointed

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22/10/1992

Memorandum and Articles of Association

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22/10/1992

Resolutions

View PDF (0 pages)

22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Accounting reference date notified as 31/12

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22/10/1992

Ad 09/10/92--------- £ si [email protected]=37498 £ ic 2/37500

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22/10/1992

£ nc 100/37500 09/10/92

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12/10/1992

Particulars of mortgage/charge

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12/10/1992

Particulars of mortgage/charge

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12/10/1992

Particulars of mortgage/charge

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11/10/1992

Particulars of mortgage/charge

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11/10/1992

Particulars of mortgage/charge

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23/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/07/1992

Registered office changed on 14/07/92 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/07/1992

Certificate of change of name

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04/05/1992

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	04/05/1992 - 30/06/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	04/05/1992 - 30/06/1992	6842
Ridley, Nicholas Charles Wetherill	Director	27/06/1996 - 14/05/1998	14
Codrington, Simon Humphrey John	Director	27/06/1996 - 20/05/1999	8
Hurst, Andrew Patrick	Director	08/12/1992 - 31/03/1998	24

Persons with Significant Control

No PSC data available.

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Description

About PORT OF BOSTON (1992) LIMITED

PORT OF BOSTON (1992) LIMITED is an(a) Dissolved company incorporated on 04/05/1992 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 PORT OF BOSTON (1992) LIMITED?

PORT OF BOSTON (1992) LIMITED is currently Dissolved. It was registered on 04/05/1992 and dissolved on 06/07/2010.

Where is PORT OF BOSTON (1992) LIMITED located?

PORT OF BOSTON (1992) LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What is the latest filing for PORT OF BOSTON (1992) LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.