| Company Name | Boothferry Trophies & Jewellery Supply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347467 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1978(46 years, 4 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Janice Roberts |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(24 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 June 2007) |
| Role | Sales Assistant |
| Correspondence Address | 56 Lindsey Place Hull East Yorkshire HU4 6AE |
| Secretary Name | Paul Anthony Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 256 Willerby Road Hull North Humberside HU5 5JR |
| Director Name | Mrs Ellaline Joan Hunwin |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | 20 Middle Lane Seaton East Yorkshire HU11 5SE |
| Director Name | Mr Keith Edward Hunwin |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 December 2002) |
| Role | Jeweller |
| Correspondence Address | 25 Tansley Lane Hornsea North Humberside HU18 1TS |
| Secretary Name | Mrs Ellaline Joan Hunwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | 20 Middle Lane Seaton East Yorkshire HU11 5SE |
| Secretary Name | Peter Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2005) |
| Role | Sales Assistant |
| Correspondence Address | 54 Grimston Road Anlaby East Yorkshire HU10 6SU |
Location
| Registered Address | 94 Spring Bank Hull HU3 1QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,000 |
| Cash | £11,399 |
| Current Liabilities | £4,399 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 September 2005 | New secretary appointed (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members
|
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 February 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned;director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Resolutions
|
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |