Bosspeg Limited

Company Name	Bosspeg Limited
Company Status	Dissolved
Company Number	02525871
Category	Private Limited Company
Incorporation Date	27 July 1990(33 years, 9 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Airboss Ground Engagement Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	GWB Director Limited (Corporation)
Status	Closed
Appointed	05 November 1998(8 years, 3 months after company formation)
Appointment Duration	6 years (closed 23 November 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	GWB Secretary Limited (Corporation)
Status	Closed
Appointed	05 November 1998(8 years, 3 months after company formation)
Appointment Duration	6 years (closed 23 November 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Sutton Courtenay Abingdon Oxon OX14 4NJ

Director Name	Mr Jonathan Kingsley Stewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1993)
Role	Chartered Accountant
Correspondence Address	1 Sea View Terrace Cottesloe Western Australia Australia

Director Name	Simon Raynaud
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1996)
Role	Company Director
Correspondence Address	4 Halland Way Northwood Middlesex HA6 2AG

Director Name	Andrew Helby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Main Road Appleford Abingdon Oxfordshire OX14 4PF

Director Name	Maj Gen Ralph John Crossley
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 1995)
Role	Retired Major General
Correspondence Address	Old Orchard Harthill Drove, Redlynch Salisbury Wiltshire SP5 2HR

Director Name	Alan Robert Burns
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British & Australian
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1996)
Role	Company Director
Correspondence Address	5 Charterhouse Square London EC1M 6EE

Secretary Name	James Alexander Dudgeon
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1996)
Role	Company Director
Correspondence Address	8/9 Lambton Place London W11 2SH

Director Name	David Christian Steinepreis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 1995)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	62 Leake Street Peppermint Grove Perth Western Australia 6011 Australia

Director Name	James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1996)
Role	Accountant
Correspondence Address	8/9 Lambton Place London W11 2SH

Director Name	Stanley Albert William Carslake
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Monkhams Half Acres Bishops Stortford Hertfordshire CM23 2QP

Director Name	David Hammond
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1996)
Role	Accountant
Correspondence Address	Wharfedale 44a High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AP

Director Name	Graham Rochford Dowland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	22 Fernshaw Road London SW10 0TF

Director Name	Jonathan Kingsley Stewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	59 Park Walk London SW10 0AZ

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1998)
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
Cash	£66,967
Current Liabilities	£5,718

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2004	Full accounts made up to 31 October 2003 (8 pages)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
27 July 2004	Return made up to 22/07/04; full list of members (6 pages)
28 June 2004	Application for striking-off (1 page)
2 September 2003	Full accounts made up to 31 October 2002 (8 pages)
29 July 2003	Return made up to 22/07/03; full list of members (6 pages)
1 May 2003	Auditor's resignation (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (8 pages)
31 August 2001	Full accounts made up to 31 October 2000 (8 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Full accounts made up to 31 October 1999 (9 pages)
21 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Director resigned (1 page)
14 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
2 August 1999	Return made up to 27/07/99; no change of members (4 pages)
17 April 1999	Full accounts made up to 31 October 1998 (9 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
3 September 1998	Full accounts made up to 31 October 1997 (10 pages)
17 August 1998	Return made up to 27/07/98; no change of members (13 pages)
27 July 1998	Auditor's resignation (2 pages)
27 August 1997	Return made up to 27/07/97; full list of members (15 pages)
20 June 1997	Full accounts made up to 31 October 1996 (12 pages)
27 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
25 March 1997	Company name changed airboss ground engagement limite d\certificate issued on 26/03/97 (2 pages)
20 March 1997	Re-registration of Memorandum and Articles (13 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 1997	Application for reregistration from PLC to private (1 page)
30 January 1997	Full accounts made up to 30 June 1996 (14 pages)
27 October 1996	Accounting reference date shortened from 30/06/97 to 31/10/96 (1 page)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (3 pages)
18 September 1996	Registered office changed on 18/09/96 from: unit 2D,churchward southmead industrial park didcot oxfordshire OX11 7HB (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New secretary appointed;new director appointed (3 pages)
22 August 1996	Return made up to 27/07/96; no change of members (10 pages)
21 May 1996	Registered office changed on 21/05/96 from: 2A, tannery court, 21/27, ock street, abingdon, oxfordshire. OX14 5AJ (1 page)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
24 October 1995	Full accounts made up to 30 June 1995 (15 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
8 August 1995	Return made up to 27/07/95; no change of members (12 pages)
17 July 1995	Director resigned (2 pages)
7 June 1995	Particulars of mortgage/charge (12 pages)
30 May 1995	Director resigned (2 pages)

Bosspeg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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