S J BOAG BUILDING CONTRACTOR LIMITED
Overview
| Company Name | S J BOAG BUILDING CONTRACTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653004 |
| 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 S J BOAG BUILDING CONTRACTOR LIMITED?
- Development of building projects (41100) / Construction
Where is S J BOAG BUILDING CONTRACTOR LIMITED located?
| Registered Office Address | C/O Cole Marie Priory House, 45-51 High Street RH2 9AE Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S J BOAG BUILDING CONTRACTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for S J BOAG BUILDING CONTRACTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Shand John Boag on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Shand John Boag on May 07, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Gill Winch as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Boag as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of S J BOAG BUILDING CONTRACTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCH, Gill | Secretary | Town Place Cottages Sloop Lane Scaynes Hill RH17 7NP Haywards Heath 2 West Sussex United Kingdom | 166785370001 | |||||||
| BOAG, Shand John | Director | Sloop Lane Scaynes Hill RH17 7NP Haywards Heath 2 Town Place Cottages West Sussex England | United Kingdom | British | Builder | 88918470002 | ||||
| BOAG, Amanda Jane | Secretary | Weavers Mead RH16 4FR Haywards Heath 4 West Sussex | British | 88918560002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of S J BOAG BUILDING CONTRACTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shand John Boag | Apr 06, 2016 | Sloop Lane Scaynes Hill RH17 7NP Haywards Heath 2 Town Place Cottages West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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