BOULEVARD SERVICES LIMITED

BOULEVARD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOULEVARD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06678316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOULEVARD SERVICES LIMITED?

    • (7487) /

    Where is BOULEVARD SERVICES LIMITED located?

    Registered Office Address
    9 Whitelands Road
    Baildon
    BD17 6NL Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULEVARD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BOULEVARD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom on Feb 17, 2012

    2 pagesAD01

    Termination of appointment of Charlotte Redcliffe as a director on Nov 30, 2011

    1 pagesTM01

    Termination of appointment of Bailey Yvonne Rowles as a director on Nov 30, 2011

    1 pagesTM01

    Annual return made up to Aug 21, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 723
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Appointment of Mr William Peter Johnston as a director

    3 pagesAP01

    Appointment of Mr Ivan George Norris as a director

    3 pagesAP01

    Appointment of Charlotte Redcliffe as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 23, 2010

    • Capital: GBP 723.00
    9 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    213 class a redeemable shares issued from the 490 £1 shares available 23/03/2010
    RES13

    Statement of capital on Mar 23, 2010

    • Capital: GBP 510.0
    7 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redeem 131 class a redeemable 23/03/2010
    RES13

    Annual return made up to Aug 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Miss Bailey Yvonne Rowles on Aug 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Previous accounting period extended from Aug 31, 2009 to Sep 30, 2009

    3 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages88(2)

    legacy

    4 pages88(2)

    legacy

    2 pages128(3)

    legacy

    1 pages122

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re subdivision 19/03/2009
    RES13

    Who are the officers of BOULEVARD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, James Michael
    45 Fareham Avenue
    Hillmorton
    CV22 5HS Rugby
    Warwickshire
    Secretary
    45 Fareham Avenue
    Hillmorton
    CV22 5HS Rugby
    Warwickshire
    British120534070001
    JOHNSTON, William Peter
    Whitelands Road
    Baildon
    BD17 6NL Shipley
    9
    West Yorkshire
    Director
    Whitelands Road
    Baildon
    BD17 6NL Shipley
    9
    West Yorkshire
    United KingdomBritish28888940002
    NORRIS, Ivan George
    Whitelands Road
    Baildon
    BD17 6NL Shipley
    9
    West Yorkshire
    Director
    Whitelands Road
    Baildon
    BD17 6NL Shipley
    9
    West Yorkshire
    UkBritish1329300001
    REDCLIFFE, Charlotte
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United KingdomBritish78218030001
    ROWLES, Bailey Yvonne
    Palace Theatre Apartments
    Market Street
    CV21 3HJ Rugby
    5
    Warwickshire
    United Kingdom
    Director
    Palace Theatre Apartments
    Market Street
    CV21 3HJ Rugby
    5
    Warwickshire
    United Kingdom
    EnglandBritish132725030001

    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