BOUSFIELD HOLDINGS LIMITED
Overview
| Company Name | BOUSFIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05835699 |
| 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 BOUSFIELD HOLDINGS LIMITED?
- (7415) /
Where is BOUSFIELD HOLDINGS LIMITED located?
| Registered Office Address | Chancery House, C/O Bourner Bullock 199 Silbury Blvd MK9 1JL Milton Keynes Bucks Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUSFIELD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALKER HOLDINGS LIMITED | Jun 02, 2006 | Jun 02, 2006 |
What are the latest accounts for BOUSFIELD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BOUSFIELD HOLDINGS 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 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Certificate of change of name Company name changed halker holdings LIMITED\certificate issued on 19/12/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
Who are the officers of BOUSFIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRINGTON HALKER, Kay | Secretary | 98 Kings Road HP4 3BP Berkhamsted Hertfordshire | British | Part Time Teacher | 117998330001 | |||||
| HALKER, Anthony | Director | Kings Road HP4 3BP Berkhamsted 98 Hertfordshire | England | British | Manager | 71481460003 | ||||
| HALKER, Anthony | Secretary | Kings Road HP4 3BP Berkhamsted 98 Hertfordshire | British | 71481460003 | ||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| VAN LOON, Beienardus Hubertas Catharina Maria | Director | Willem Dreessingel 88 Etten- Leur 4871 Gx Netherands | Netherlands | Manager Director | 117999680001 | |||||
| COMPANY LAW SERVICES LIMITED | Director | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 109394530001 |
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