Company Information for

BOSTON DESIGNS LIMITED

HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS IND ESTATE, HEREFORD, HR2 6FE,

Company Registration Number

02980037

Private Limited Company

Dissolved

About Boston Designs Ltd

BOSTON DESIGNS LIMITED was founded on 1994-10-18 and had its registered office in Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Estate. The company was dissolved on the 2014-02-07 and is no longer trading or active.

Key Data

Company Name
BOSTON DESIGNS LIMITED
Legal Registered Office
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS IND ESTATE
HEREFORD
HR2 6FE
Other companies in HR2

Filing Information

Company Number02980037
Date formed1994-10-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-02-07
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-02-07

Officer Role Occupation Date Appointed Country
Clive Stanley Mathias Company Secretary 2008-10-14 WALES
Richard Paul Howell Director DIRECTOR 2008-10-14 WALES
Anthony Lee Kiff Director DIRECTOR 2008-10-14 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Wilson Director 1994-10-18 2008-10-14
Neil Mccallum Kingston Director 1997-08-30 2008-01-10
Geoffrey Harry Cole Company Secretary 2005-09-30 2008-01-09
Aubrey Vernon Wilson Director 1994-10-18 2007-05-11
Aubrey Vernon Wilson Company Secretary 1994-10-18 2005-09-30
Geoffrey Harry Cole Director 1997-08-30 2005-07-12
Bristol Legal Services Limited Nominated Secretary 1994-10-18 1994-10-18
Bourse Securities Limited Nominated Director 1994-10-18 1994-10-18

Related Directorships for Clive Stanley Mathias

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Stanley Mathias AQUA PASSPORT LIMITEDCompany Secretary 2013-03-15 CURRENT 2013-03-15 Active
Clive Stanley Mathias PWMC REALISATIONS LIMITEDCompany Secretary 2012-06-15 CURRENT 2010-06-24 Dissolved 2015-08-27
Clive Stanley Mathias PENNYWAY LIMITEDCompany Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-07-02
Clive Stanley Mathias GARTPORT LIMITEDCompany Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
Clive Stanley Mathias CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITEDCompany Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
Clive Stanley Mathias CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITEDCompany Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
Clive Stanley Mathias DRAYPARK LIMITEDCompany Secretary 2010-12-18 CURRENT 2010-09-14 Dissolved 2013-08-25
Clive Stanley Mathias HALYARN LIMITEDCompany Secretary 2010-12-18 CURRENT 2010-08-31 Dissolved 2013-08-25
Clive Stanley Mathias SWIM WALESCompany Secretary 2008-09-13 CURRENT 2003-03-10 Active
Clive Stanley Mathias WELSH AMATEUR SWIMMING ASSOCIATION LIMITEDCompany Secretary 2008-07-21 CURRENT 2007-01-08 Active
Clive Stanley Mathias WILCARE HOLDINGS LIMITEDCompany Secretary 2007-01-27 CURRENT 2006-07-18 Active
Clive Stanley Mathias MOTION FURNITURE DIRECT LIMITEDCompany Secretary 2007-01-27 CURRENT 2006-10-11 Active
Clive Stanley Mathias WILCARE WALES LIMITEDCompany Secretary 2007-01-27 CURRENT 2001-11-08 Active
Clive Stanley Mathias CRU INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2006-12-13 CURRENT 2005-02-09 Dissolved 2017-08-26
Clive Stanley Mathias SD ASSET MANAGEMENT LIMITEDCompany Secretary 2006-12-13 CURRENT 1999-06-29 Liquidation
Clive Stanley Mathias SWANSEA BAY ENERGY PARTNERSHIP LIMITEDCompany Secretary 2006-01-13 CURRENT 2003-06-30 Active
Clive Stanley Mathias HERONREED (TURBERVILLE HOTEL) LIMITEDCompany Secretary 2003-05-22 CURRENT 2003-04-02 Dissolved 2014-07-22
Clive Stanley Mathias HERONREED (MALTSTERS ARMS) LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-07-22
Clive Stanley Mathias TECHNICAL ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2002-12-19 CURRENT 2001-11-16 Active
Clive Stanley Mathias GRANTMONT LIMITEDCompany Secretary 2002-11-29 CURRENT 2002-10-24 Dissolved 2015-02-13
Clive Stanley Mathias CROWN HOTELS & RESTAURANTS LIMITEDCompany Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-08-15
Clive Stanley Mathias B&S HOMES LIMITEDCompany Secretary 2001-11-06 CURRENT 2001-11-06 Liquidation
Clive Stanley Mathias CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITEDCompany Secretary 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-10-08
Clive Stanley Mathias BRENTMILL LIMITEDCompany Secretary 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
Clive Stanley Mathias GRANTMEAD LIMITEDCompany Secretary 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
Clive Stanley Mathias DRH BUSINESS SYSTEMS LIMITEDCompany Secretary 1998-09-10 CURRENT 1993-04-01 Active
Clive Stanley Mathias WOODFORCE LIMITEDCompany Secretary 1998-09-10 CURRENT 1985-07-18 Active
Clive Stanley Mathias BROADHALL LIMITEDCompany Secretary 1997-11-19 CURRENT 1997-10-21 Active
Clive Stanley Mathias THEPACKEXCHANGE LIMITEDCompany Secretary 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
Clive Stanley Mathias FORDWEST LIMITEDCompany Secretary 1995-01-12 CURRENT 1995-01-12 Dissolved 2014-06-10
Clive Stanley Mathias M.I.D. NOMINEES LIMITEDCompany Secretary 1995-01-01 CURRENT 1991-11-22 Dissolved 2014-06-10

Related Directorships for Richard Paul Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Howell RELAX & RECLINE CHAIRS UK LIMITEDDirector 2007-06-19 CURRENT 2007-06-19 Active
Richard Paul Howell MOTION FURNITURE DIRECT LIMITEDDirector 2006-10-11 CURRENT 2006-10-11 Active
Richard Paul Howell WILCARE HOLDINGS LIMITEDDirector 2006-07-18 CURRENT 2006-07-18 Active
Richard Paul Howell WILCARE WALES LIMITEDDirector 2002-12-03 CURRENT 2001-11-08 Active

Related Directorships for Anthony Lee Kiff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Lee Kiff ACCENTU8 LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Anthony Lee Kiff RELAX & RECLINE CHAIRS UK LIMITEDDirector 2007-06-19 CURRENT 2007-06-19 Active
Anthony Lee Kiff MOTION FURNITURE DIRECT LIMITEDDirector 2006-10-11 CURRENT 2006-10-11 Active
Anthony Lee Kiff WILCARE HOLDINGS LIMITEDDirector 2006-07-18 CURRENT 2006-07-18 Active
Anthony Lee Kiff WILCARE WALES LIMITEDDirector 2005-01-01 CURRENT 2001-11-08 Active