BOARDROOM DYNAMICS LIMITED
Overview
| Company Name | BOARDROOM DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06194424 |
| 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 BOARDROOM DYNAMICS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BOARDROOM DYNAMICS LIMITED located?
| Registered Office Address | The Barn Fifehead St. Quintin DT10 2AP Sturminster Newton Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOARDROOM DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BOARDROOM DYNAMICS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Hughes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 13 Hursley Road, Chandlers Ford Eastleigh Hampshire SO53 2FW* on Jul 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BOARDROOM DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIERS, Leslie William, Dr | Director | The Barn Fifehead St. Quintin DT10 2AP Sturminster Newton Dorset | England | British | 120780740001 | |||||
| DAVIS, Matthew Eliot | Secretary | 43 The Dell SO15 2PF Southampton Hampshire | British | 85166930002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DAVIS, Matthew Eliot | Director | 43 The Dell SO15 2PF Southampton Hampshire | British | 85166930002 | ||||||
| EVERINGHAM, Miles | Director | 32 Kootenay Avenue Thornhill Park SO18 5RE Southampton Hampshire | United Kingdom | British | 3997410004 | |||||
| HUGHES, Andrew Heywood | Director | 109 The Hundred SO51 8BZ Romsey Hampshire | United Kingdom | British | 95439010001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BOARDROOM DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Leslie William Spiers | Apr 06, 2016 | Fifehead St Quinton DT10 2AP Sturminster Newton The Barn Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
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