G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED

Overview

Company Name	G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947900
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1969
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED?

(7499) /

Where is G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED located?

Registered Office Address	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2009

legacy

1 pages

652a

Jun 02, 2009

legacy

4 pages

363a

May 27, 2009

Miscellaneous

Memorandum of capital 27/05/09

1 pages

MISC

May 27, 2009

legacy

1 pages

SH20

May 27, 2009

legacy

2 pages

CAP-SS

May 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2008

legacy

2 pages

288a

Aug 04, 2008

legacy

2 pages

288a

Aug 04, 2008

legacy

2 pages

288a

Aug 04, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

1 pages

288b

May 22, 2008

legacy

3 pages

363a

Mar 12, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 31, 2007

Accounts made up to Dec 31, 2006

3 pages

Jun 08, 2007

legacy

5 pages

363a

Nov 04, 2006

Accounts made up to Dec 31, 2005

3 pages

May 30, 2006

legacy

5 pages

363a

Mar 03, 2006

legacy

1 pages

288c

Mar 01, 2006

legacy

1 pages

288c

Feb 28, 2006

legacy

1 pages

287

Feb 28, 2006

legacy

1 pages

288c

Oct 31, 2005

Accounts made up to Dec 31, 2004

3 pages

Jun 02, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jul 30, 2008		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				60530770002
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Jul 30, 2008		Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
LADBROKE CORPORATE DIRECTOR LIMITED Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex	Jul 30, 2008		Director	Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex				62360460002
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		Nov 01, 1999	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
GANTON HOUSE INVESTMENTS LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 01, 1999	Jul 30, 2008	Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				83156880002
BELL, Christopher The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire	Jul 10, 1995	Nov 01, 1999	Director	The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire		British	1957-11	37952640001
BORKOWSKI, Christopher Peter Flat 1 28 Hyde Park Gardens W2 2NB London		Jun 30, 1993	Director	Flat 1 28 Hyde Park Gardens W2 2NB London	United Kingdom	British	1952-8	981900005
CARTER, Richard 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		Nov 01, 1999	Director	54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		British	1946-11	707660001
DAVER, Berjis Jal 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		Jul 10, 1995	Director	13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		British	1940-10	707670001
GEORGE, Peter Michael 9 Downesbury 40 Steeles Road NW3 4SA London		Feb 07, 1994	Director	9 Downesbury 40 Steeles Road NW3 4SA London		British	1943-10	7791940002
MILES, Colin Gordon The Brills Brook End HP22 5RF Weston Turville Bucks	Jul 10, 1995	Nov 01, 1999	Director	The Brills Brook End HP22 5RF Weston Turville Bucks		British	1945-11	72570010001
ROSS, Alan Spencer 1a Palace Gate Kensington W8 5LS London	Sep 02, 1996	Nov 01, 1999	Director	1a Palace Gate Kensington W8 5LS London		British	1943-7	69823550001
USHER, Paul William Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		Nov 01, 1999	Director	Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		British	1945-10	77179250001
WALKER, Colin Edward Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire		Mar 31, 1994	Director	Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire		British	1951-6	61912110001
LADBROKES BETTING & GAMING LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 01, 1999	Jul 30, 2008	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				67546900003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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