BOYES TURNER SECRETARIES LIMITED
Overview
| Company Name | BOYES TURNER SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03642681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYES TURNER SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOYES TURNER SECRETARIES LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYES TURNER SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BTB SECRETARIES LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for BOYES TURNER SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for BOYES TURNER SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOYES TURNER SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Ms Rachel Alexandra Fitzpatrick on Sep 20, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Rachel Alexandra Fitzpatrick on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mr William Richard Willis Gornall-King on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rachel Alexandra Fitzpatrick on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rachel Alexandra Fitzpatrick on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Charles Farrier on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Charles Rice on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD* on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Tranter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Tranter as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for William Richard Willis Gornall-King on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BOYES TURNER SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRIER, Michael John Charles | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | British | 178229930001 | |||||
| GORNALL-KING, William Richard Willis | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | England | British | 41751660004 | |||||
| RICE, Robert Charles | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | British | 74482650003 | |||||
| TURNER, Rachel Alexandra | Director | Abbots House Abbey Street RG1 3BD Reading First Floor Berkshire United Kingdom | United Kingdom | British | 130557590005 | |||||
| BUTLER, Roy Alexander Sidney | Secretary | Flat K 12 Sydney Place BA2 6NF Bath Avon | British | 8274670003 | ||||||
| TRANTER, Philip Mark | Secretary | Abbots House Abbey Street RG1 3BD Reading First Floor Berkshire United Kingdom | British | 53227070004 | ||||||
| BRANSON, Christopher | Director | Mount Warren Upper Warren Avenue Caversham Heights RG4 7EB Reading Berkshire | England | British | 156655240001 | |||||
| BUTLER, Roy Alexander Sidney | Director | Flat K 12 Sydney Place BA2 6NF Bath Avon | United Kingdom | British | 8274670003 | |||||
| TRANTER, Philip Mark | Director | Abbots House Abbey Street RG1 3BD Reading First Floor Berkshire United Kingdom | England | British | 53227070004 |
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. - license: CC0