Southend On Sea
Essex
SS2 5JG
Director Name | Mr Ross Logan Boston |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 1992(44 years, 6 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland |
Secretary Name | Mr Ross Logan Boston |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1998(50 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland |
Director Name | Mrs Norah Isabella Boston |
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Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(44 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 21 February 1995) |
Role | Company Director |
Correspondence Address | 3 Sandstell Road Spittal Berwick Upon Tweed Northumberland TD15 1RE Scotland |
Secretary Name | Mrs Norah Isabella Boston |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(44 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 20 January 1998) |
Role | Company Director |
Correspondence Address | 3 Sandstell Road Spittal Berwick Upon Tweed Northumberland TD15 1RE Scotland |
Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 70 other UK companies use this postal address |
750 at £1 | Cherie Boston 25.00% Ordinary |
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750 at £1 | Mr Ross Logan Boston 25.00% Ordinary |
750 at £1 | Mrs Pauline Jean Boston 25.00% Ordinary |
750 at £1 | Robert Neil Boston 25.00% Ordinary |
Year | 2014 |
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Net Worth | £58,777 |
Cash | £59,026 |
Current Liabilities | £360 |
Latest Accounts | 2 October 2014 (9 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 02 October |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2015 | Application to strike the company off the register (3 pages) |
26 June 2015 | Application to strike the company off the register (3 pages) |
16 February 2015 | Total exemption full accounts made up to 2 October 2014 (9 pages) |
16 February 2015 | Total exemption full accounts made up to 2 October 2014 (9 pages) |
16 February 2015 | Total exemption full accounts made up to 2 October 2014 (9 pages) |
27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
15 May 2014 | Total exemption full accounts made up to 2 October 2013 (9 pages) |
15 May 2014 | Total exemption full accounts made up to 2 October 2013 (9 pages) |
15 May 2014 | Total exemption full accounts made up to 2 October 2013 (9 pages) |
11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
8 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
8 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
8 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
26 February 2013 | Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
26 February 2013 | Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
26 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
26 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 2 October 2011 (6 pages) |
6 July 2012 | Total exemption small company accounts made up to 2 October 2011 (6 pages) |
6 July 2012 | Total exemption small company accounts made up to 2 October 2011 (6 pages) |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 2 October 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 2 October 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 2 October 2010 (6 pages) |
26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 2 October 2009 (6 pages) |
7 July 2010 | Total exemption small company accounts made up to 2 October 2009 (6 pages) |
7 July 2010 | Total exemption small company accounts made up to 2 October 2009 (6 pages) |
29 January 2010 | Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 2 October 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 2 October 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 2 October 2008 (6 pages) |
4 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 2 October 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 2 October 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 2 October 2007 (6 pages) |
7 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
7 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
2 May 2007 | Total exemption small company accounts made up to 2 October 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 2 October 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 2 October 2006 (5 pages) |
20 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
20 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
1 August 2006 | Total exemption full accounts made up to 2 October 2005 (12 pages) |
1 August 2006 | Total exemption full accounts made up to 2 October 2005 (12 pages) |
1 August 2006 | Total exemption full accounts made up to 2 October 2005 (12 pages) |
1 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
1 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
19 April 2005 | Total exemption full accounts made up to 2 October 2004 (10 pages) |
19 April 2005 | Total exemption full accounts made up to 2 October 2004 (10 pages) |
19 April 2005 | Total exemption full accounts made up to 2 October 2004 (10 pages) |
19 April 2005 | Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page) |
4 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
4 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
5 October 2004 | Total exemption full accounts made up to 2 October 2003 (9 pages) |
5 October 2004 | Total exemption full accounts made up to 2 October 2003 (9 pages) |
5 October 2004 | Total exemption full accounts made up to 2 October 2003 (9 pages) |
15 May 2004 | Return made up to 26/01/04; full list of members (7 pages) |
15 May 2004 | Return made up to 26/01/03; full list of members (7 pages) |
15 May 2004 | Return made up to 26/01/04; full list of members (7 pages) |
8 August 2003 | Total exemption full accounts made up to 2 October 2002 (9 pages) |
8 August 2003 | Total exemption full accounts made up to 2 October 2002 (9 pages) |
8 August 2003 | Total exemption full accounts made up to 2 October 2002 (9 pages) |
26 October 2002 | Total exemption full accounts made up to 2 October 2001 (9 pages) |
26 October 2002 | Total exemption full accounts made up to 2 October 2001 (9 pages) |
26 October 2002 | Total exemption full accounts made up to 2 October 2001 (9 pages) |
4 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
4 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
26 June 2001 | Full accounts made up to 2 October 2000 (11 pages) |
26 June 2001 | Full accounts made up to 2 October 2000 (11 pages) |
26 June 2001 | Full accounts made up to 2 October 2000 (11 pages) |
13 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
13 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 2 October 1999 (7 pages) |
1 August 2000 | Full accounts made up to 2 October 1999 (7 pages) |
1 August 2000 | Full accounts made up to 2 October 1999 (7 pages) |
3 March 2000 | Return made up to 26/01/00; full list of members
|
3 March 2000 | Return made up to 26/01/00; full list of members
|
23 February 1999 | Full accounts made up to 2 October 1998 (7 pages) |
23 February 1999 | Full accounts made up to 2 October 1998 (7 pages) |
23 February 1999 | Full accounts made up to 2 October 1998 (7 pages) |
10 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
10 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
21 June 1998 | Full accounts made up to 2 October 1997 (7 pages) |
21 June 1998 | Full accounts made up to 2 October 1997 (7 pages) |
21 June 1998 | Full accounts made up to 2 October 1997 (7 pages) |
12 February 1998 | Return made up to 26/01/98; no change of members
|
12 February 1998 | Return made up to 26/01/98; no change of members
|
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | New secretary appointed (2 pages) |
5 June 1997 | Full accounts made up to 2 October 1996 (7 pages) |
5 June 1997 | Full accounts made up to 2 October 1996 (7 pages) |
5 June 1997 | Full accounts made up to 2 October 1996 (7 pages) |
10 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
10 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
29 May 1996 | Full accounts made up to 2 October 1995 (6 pages) |
29 May 1996 | Full accounts made up to 2 October 1995 (6 pages) |
29 May 1996 | Full accounts made up to 2 October 1995 (6 pages) |
21 February 1996 | Return made up to 26/01/96; change of members (4 pages) |
21 February 1996 | Return made up to 26/01/96; change of members (4 pages) |