R.D. BOYD & SON LIMITED

Key Data

Status

Dissolved

Company No.

04003270

Incorporation date

25/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

25/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/01/2017

Liquidators' statement of receipts and payments to 2016-12-01

View PDF (18 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (15 pages)

05/02/2015

Liquidators' statement of receipts and payments to 2014-12-01

View PDF (15 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (13 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (13 pages)

09/01/2012

Statement of affairs with form 4.19

View PDF (4 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

23/11/2011

Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 2011-11-24

View PDF (2 pages)

31/10/2011

Amended accounts made up to 2010-12-31

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

18/05/2010

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

View PDF (8 pages)

31/05/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

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13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

14/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/06/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/06/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

20/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

17/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/07/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

16/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

13/09/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

21/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

24/05/2001

Ad 01/05/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

02/05/2001

Particulars of mortgage/charge

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27/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

12/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 13/06/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Graeme, Lesley Joyce	Nominee Director	26/05/2000 - 26/05/2000	9756
Graeme, Dorothy May	Nominee Secretary	26/05/2000 - 26/05/2000	5580
Boyd, Steven Dalby	Director	26/05/2000 - Present	-
Boyd, Robert Dalby	Director	26/05/2000 - 20/03/2001	-
Boyd, Stephanie	Secretary	20/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R.D. BOYD & SON LIMITED

R.D. BOYD & SON LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE. 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 R.D. BOYD & SON LIMITED?

R.D. BOYD & SON LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 25/04/2018.

Where is R.D. BOYD & SON LIMITED located?

R.D. BOYD & SON LIMITED is registered at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE.

What does R.D. BOYD & SON LIMITED do?

R.D. BOYD & SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for R.D. BOYD & SON LIMITED?

The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.