Company NameR. Boston (Potatoes) Limited
Company StatusDissolved
Company Number01392405
CategoryPrivate Limited Company
Incorporation Date4 October 1978(45 years, 7 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameRichard Boston
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(12 years, 9 months after company formation)
Appointment Duration12 years, 5 months (closed 13 January 2004)
RoleHaulage Contractor
Correspondence AddressHazel Dene
Carthorpe
Bedale
North Yorkshire
DL8 2LD
Secretary NameKatrina Margaret Boston
NationalityBritish
StatusClosed
Appointed06 August 1993(14 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 13 January 2004)
RoleSecretary
Correspondence Address4 Grange Road
Brompton On Swale
Richmond
North Yorkshire
DL10 7HP
Director NameRichard Duncan Boston
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(12 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 October 1994)
RoleHaulage Contractor
Correspondence Address30 Honeypot Road
Brompton On Swale
Richmond
North Yorkshire
DL10 7HT
Secretary NameTerence Alwyn Weaver
NationalityBritish
StatusResigned
Appointed24 July 1991(12 years, 9 months after company formation)
Appointment Duration2 years (resigned 06 August 1993)
RoleCompany Director
Correspondence Address24 Meadowfield Road
Catterick Garrison
North Yorkshire
DL9 4NA

Location

Registered Address5 Hornbeam Square South
Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8NB
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate

Financials

Year2014
Net Worth-£27,575
Cash£3,401
Current Liabilities£1,153

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
18 August 2003Application for striking-off (1 page)
30 July 2003Registered office changed on 30/07/03 from: station road brompton-on-swale richmond n yorks DL10 7HN (1 page)
30 July 2003Return made up to 24/07/03; full list of members (6 pages)
30 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 June 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 May 2003Return made up to 24/07/02; full list of members (6 pages)
28 June 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 July 2001Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 August 2000Accounts for a small company made up to 31 March 2000 (8 pages)
24 July 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1999Return made up to 24/07/99; full list of members (6 pages)
1 June 1999Accounts for a small company made up to 31 March 1999 (8 pages)
22 July 1998Return made up to 24/07/98; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 31 March 1998 (9 pages)
19 August 1997Accounts for a small company made up to 31 March 1997 (8 pages)
27 October 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
19 July 1996Return made up to 24/07/96; full list of members (6 pages)
7 June 1996Accounts for a small company made up to 31 March 1996 (8 pages)
27 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)
18 July 1995Return made up to 24/07/95; no change of members (4 pages)
13 July 1995Director resigned (2 pages)