BOARD ADVISORY SERVICES LIMITED

Overview

Company Name	BOARD ADVISORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05261111
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of BOARD ADVISORY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOARD ADVISORY SERVICES LIMITED located?

Registered Office Address	c/o KANMARA ACCOUNTANCY SERVICES 2 Ensign Close CR8 2JQ Purley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BOARD ADVISORY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BOARD ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2023	Application to strike the company off the register	1 pages	DS01

Jun 13, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 10, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Director's details changed for Bawn E Mccrea Iii on Feb 28, 2022	2 pages	CH01

Mar 14, 2022	Change of details for Mr Bawn E Mccrea Iii as a person with significant control on Feb 28, 2022	2 pages	PSC04

Jan 18, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 27, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 15, 2020	Director's details changed for Bawn E Mccrea Iii on Dec 20, 2019	2 pages	CH01

Jan 15, 2020	Change of details for Mr Bawn Mccrea Iii as a person with significant control on Dec 20, 2019	2 pages	PSC04

Jan 13, 2020	Director's details changed for Bawn E Mccrea Iii on Dec 20, 2019	2 pages	CH01

Nov 25, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 09, 2018	Director's details changed for Bawn E Mccrea Iii on Dec 01, 2017	2 pages	CH01

Dec 04, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 01, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Feb 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of BOARD ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCREA III, Bawn E Trevarrick Drive PL25 5JP St. Austell Flat F, Trevarrick Hall England	Oct 15, 2004		Director	Trevarrick Drive PL25 5JP St. Austell Flat F, Trevarrick Hall England	England	British	1957-9	101275820008
KANMARA SECRETARIES LTD 34 South Molton Street W1K 5RG London	Jan 18, 2006	Oct 01, 2009	Secretary	34 South Molton Street W1K 5RG London				73926790001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Oct 15, 2004	Dec 31, 2005	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent				15476480011
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 15, 2004	Oct 15, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOARD ADVISORY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bawn E Mccrea Iii Trevarrick Drive PL25 5JP St. Austell Flat F, Trevarrick Hall England	Apr 06, 2016	Trevarrick Drive PL25 5JP St. Austell Flat F, Trevarrick Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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.
license: CC0