BOYD Line Management Services Limited

Company Name	BOYD Line Management Services Limited
Company Status	Dissolved
Company Number	00319140
Category	Private Limited Company
Incorporation Date	2 October 1936(87 years, 7 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	BOYD Line Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Closed
Appointed	15 February 2004(67 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 May 2005)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Bardstun 7 Akureyrz 600 Iceland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Closed
Appointed	15 February 2004(67 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 May 2005)
Role	Manager
Country of Residence	Germany
Correspondence Address	Medemsand 21 21762 Otterndorf Germany

Director Name	Diederik Parlevliet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 February 2004(67 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 May 2005)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Boulevard 48 2225 Ad Katwijk Zh The Netherlands

Secretary Name	Mackinnons (Corporation)
Status	Closed
Appointed	14 January 2005(68 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 24 May 2005)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mrs Elizabeth Julia Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Etton Beverley North Humberside HU17 7PQ

Director Name	Mrs Irene Barbara Boyd
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2002)
Role	Retired
Correspondence Address	4 Willow Grove Beverley North Humberside HU17 8DS

Director Name	Mr Thomas Wilson Boyd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Etton Beverley East Yorkshire HU17 7PQ

Director Name	Mr Robert Kell Dalton
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	30 Elms Drive Kirk Ella Hull North Humberside HU10 7QJ

Secretary Name	Peter Ounsworth
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	53 Mill Beck Lane Cottingham North Humberside HU16 4ET

Secretary Name	Ian Anderson Cooper
Nationality	British
Status	Resigned
Appointed	01 June 1996(59 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	The Mount Grange Lane Ingham Lincolnshire LN1 2YD

Director Name	Gudbrandur Sigurdsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 November 2002(66 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Adalstraeti 82 Akureyri Akureyri 600 Iceland

Director Name	Sturlaugur Sturlaugsson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 November 2002(66 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Bjarkargund 30 Akranes Akranes 300 Iceland

Location

Registered Address	The Orangery Hesslewood Business Park Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£265,655
Gross Profit	£260,391
Net Worth	-£517,816
Current Liabilities	£628,431

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
29 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
24 December 2004	Application for striking-off (1 page)
12 November 2004	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
19 August 2003	Registered office changed on 19/08/03 from: albert dock hull HU1 2DH (1 page)
1 August 2003	Full accounts made up to 30 September 2002 (16 pages)
31 July 2003	Company name changed boyd line LIMITED\certificate issued on 31/07/03 (2 pages)
19 February 2003	Auditor's resignation (1 page)
18 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
14 December 2001	Return made up to 30/09/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 30 September 2000 (12 pages)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 30 September 1999 (11 pages)
4 November 1999	Return made up to 30/09/99; full list of members (7 pages)
15 July 1999	Full accounts made up to 30 September 1998 (11 pages)
23 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (12 pages)
13 October 1996	Return made up to 30/09/96; full list of members (7 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (2 pages)
12 October 1995	Return made up to 05/10/95; change of members (16 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1994	Director resigned (2 pages)
7 July 1949	Articles of association (6 pages)
2 October 1936	Incorporation (23 pages)

BOYD Line Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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