THE BOATHOUSE RESTAURANT LIMITED

Overview

Company Name	THE BOATHOUSE RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136333
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001
Date of Cessation	Feb 09, 2010

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

Registered Office Address	Keepers Cottage, Suffield Lane Puttenham GU3 1BQ Guildford Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FLIX RADIO (YORKSHIRE) LIMITED	Jan 05, 2001	Jan 05, 2001

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2009	legacy	1 pages	288c

Jan 14, 2009	legacy	3 pages	363a

Jul 10, 2008	Total exemption full accounts made up to Sep 30, 2007	6 pages	AA

Mar 13, 2008	legacy	3 pages	363a

Apr 26, 2007	Total exemption full accounts made up to Sep 30, 2006	6 pages	AA
Jan 17, 2007	legacy	2 pages	363a
Jun 12, 2006	Total exemption full accounts made up to Sep 30, 2005	6 pages	AA
Jan 27, 2006	legacy	2 pages	363a
Dec 22, 2005	legacy	1 pages	288c
Dec 22, 2005	legacy	1 pages	288c
Dec 22, 2005	legacy	1 pages	287
Apr 09, 2005	legacy	2 pages	288a
Apr 09, 2005	legacy	1 pages	288b
Apr 05, 2005	Certificate of change of name Company name changed flix radio (yorkshire) LIMITED\certificate issued on 05/04/05	2 pages	CERTNM
Jan 25, 2005	Total exemption full accounts made up to Sep 30, 2004	6 pages	AA
Jan 25, 2005	legacy	7 pages	363s
Mar 10, 2004	Total exemption full accounts made up to Sep 30, 2003	6 pages	AA
Jan 22, 2004	legacy	7 pages	363s
Apr 15, 2003	Total exemption full accounts made up to Sep 30, 2002	6 pages	AA
Jan 29, 2003	legacy	7 pages	363s
Mar 22, 2002	legacy	1 pages	287
Mar 21, 2002	Total exemption full accounts made up to Sep 30, 2001	6 pages	AA
Jan 29, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, David Kevin Keepers Cottage Suffield Lane, Puttenham GU3 1BQ Guildford Surrey	Jan 05, 2001		Secretary	Keepers Cottage Suffield Lane, Puttenham GU3 1BQ Guildford Surrey		British		37948150004
BRUCE, David Kevin Keepers Cottage Suffield Lane, Puttenham GU3 1BQ Guildford Surrey	Jan 05, 2001		Director	Keepers Cottage Suffield Lane, Puttenham GU3 1BQ Guildford Surrey	England	British	1962-2	37948150004
HART, Benjamin Giles Ivy Cottage Easton SO21 1EF Winchester Hampshire	Apr 01, 2005		Director	Ivy Cottage Easton SO21 1EF Winchester Hampshire	United Kingdom	British	1969-4	104351160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 2001	Jan 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
POWELL, Michael Leslie Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	Jan 05, 2001	Mar 30, 2005	Director	Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	United Kingdom	British	1950-2	11273310001

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