Dissolved 2016-05-10
Company Information for BOYES TURNER DIRECTORS LIMITED
READING, BERKSHIRE, RG1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | ||||
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BOYES TURNER DIRECTORS LIMITED | ||||
Legal Registered Office | ||||
READING BERKSHIRE | ||||
Previous Names | ||||
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Company Number | 02893767 | |
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Date formed | 1994-01-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN CHARLES FARRIER |
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WILLIAM RICHARD WILLIS GORNALL-KING |
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ROBERT CHARLES RICE |
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RACHEL ALEXANDRA TURNER |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP MARK TRANTER |
Company Secretary | ||
PHILIP MARK TRANTER |
Director | ||
ROY ALEXANDER SIDNEY BUTLER |
Company Secretary | ||
ROY ALEXANDER SIDNEY BUTLER |
Director | ||
CHRISTOPHER BRANSON |
Director | ||
JOHN ANTHONY CASHIN |
Company Secretary | ||
JOHN ANTHONY CASHIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOYES TURNER SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2010-06-03 | Active | |
BOYES TURNER SECRETARIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Dissolved 2016-05-10 | |
BOYES TURNER SECRETARIES LIMITED | Director | 2001-02-15 | CURRENT | 1998-10-01 | Dissolved 2016-05-10 | |
BOYES TURNER SECRETARIES LIMITED | Director | 2008-05-20 | CURRENT | 1998-10-01 | Dissolved 2016-05-10 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 20/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 08/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES RICE / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WILLIS GORNALL-KING / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHARLES FARRIER / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 16/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP TRANTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD WILLIS GORNALL-KING / 03/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 27/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORNALL-KING / 26/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARRIER / 26/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FITZPATRICK / 26/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICE / 26/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TRANTER / 15/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FITZPATRICK / 06/09/2008 | |
288a | DIRECTOR APPOINTED MS RACHEL ALEXANDRA FITZPATRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ACCTS APPROVED 16/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 10 DUKE STREET READING BERKSHIRE RG1 4RX | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BTB DIRECTORS LIMITED CERTIFICATE ISSUED ON 01/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
(W)ELRES | S369(4) SHT NOTICE MEET 26/04/00 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
(W)ELRES | S252 DISP LAYING ACC 15/04/99 | |
(W)ELRES | S366A DISP HOLDING AGM 15/04/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYES TURNER DIRECTORS LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
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The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOYES TURNER DIRECTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |