| Company Name | BOYD Line Agency Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01473720 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1980(44 years, 3 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Julia Boyd |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School House Etton Beverley North Humberside HU17 7PQ |
| Director Name | Mr Thomas Wilson Boyd |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Etton Beverley East Yorkshire HU17 7PQ |
| Secretary Name | Ian Anderson Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(16 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | The Mount Grange Lane Ingham Lincolnshire LN1 2YD |
| Secretary Name | Peter Ounsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(11 years, 8 months 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 |
Location
| Registered Address | 7 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 15 December 2004 | Total exemption full accounts made up to 30 September 2003 (8 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 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 31 October 2002 | Return made up to 30/09/02; full list of members
|
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 14 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 4 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (9 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 (7 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; no change of members (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 17 January 1980 | Incorporation (13 pages) |