Bossil Limited

Company Name	Bossil Limited
Company Status	Dissolved
Company Number	01793743
Category	Private Limited Company
Incorporation Date	22 February 1984(40 years, 2 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)
Previous Name	Airboss Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	GWB Director Limited (Corporation)
Status	Closed
Appointed	26 November 1999(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2005)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	GWB Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1999(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2005)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Andrew Helby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Main Road Appleford Abingdon Oxfordshire OX14 4PF

Director Name	Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Sutton Courtenay Abingdon Oxon OX14 4NJ

Secretary Name	James Alexander Dudgeon
Nationality	British
Status	Resigned
Appointed	25 April 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	8/9 Lambton Place London W11 2SH

Director Name	James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1996)
Role	Accountant
Correspondence Address	8/9 Lambton Place London W11 2SH

Secretary Name	Simon Raynaud
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1996)
Role	Secretary
Correspondence Address	4 Halland Way Northwood Middlesex HA6 2AG

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	12 September 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Location

Registered Address	Crossley House Belle Vue Park Hopwood Lane Halifax West Yorkshire HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2004	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
28 June 2004	Application for striking-off (1 page)
4 May 2004	Return made up to 25/04/04; full list of members (6 pages)
2 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
1 May 2003	Return made up to 25/04/03; full list of members (6 pages)
1 May 2003	Auditor's resignation (1 page)
24 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
1 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
1 May 2001	Return made up to 25/04/01; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
27 June 2000	Return made up to 25/04/00; full list of members (6 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 25/04/99; no change of members (15 pages)
17 April 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
17 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
3 June 1998	Return made up to 25/04/98; no change of members (12 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
7 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
11 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
10 March 1997	Company name changed airboss industries LIMITED\certificate issued on 11/03/97 (2 pages)
27 October 1996	Accounting reference date shortened from 30/06/97 to 31/10/96 (1 page)
19 September 1996	Director resigned (3 pages)
19 September 1996	Registered office changed on 19/09/96 from: unit 2D churchward southmead industrial park didcot OX11 7HB (1 page)
19 September 1996	New secretary appointed;new director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	Secretary resigned (3 pages)
29 April 1996	Return made up to 25/04/96; no change of members 363(287) ‐ Registered office changed on 29/04/96 (5 pages)
24 August 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
22 August 1995	New secretary appointed (2 pages)
18 August 1995	Secretary resigned;new director appointed (4 pages)
17 July 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 25/04/95; no change of members (10 pages)

Bossil Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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