Bos 2 Limited

Company Name	Bos 2 Limited
Company Status	Dissolved
Company Number	03416792
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Previous Names	Mytravelco Financial Services Limited and Mytravel Personal Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Accountant
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Secretary Name	Sally Mayer
Nationality	British
Status	Current
Appointed	14 November 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Graham Christopher Cockcroft
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Stones Drive Ripponden Sowerby Bridge W Yorks HX6 4NY

Director Name	Stacey Zaczkiewicz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Correspondence Address	4 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Director Name	Donald Bernard Kilgallon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Beechcroft Hill Court Ness South Wirral CH64 4EN Wales

Director Name	Steven Alan Rowe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 Cedar Park Vicars Cross Chester Cheshire CH3 5PW Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2000)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	David James Sparling
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 May 2001)
Role	General Manager
Correspondence Address	47 Park Road Willaston Cheshire CW5 6PN

Director Name	Francis Porter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 May 2001)
Role	Head Of Cards
Correspondence Address	14 Craigcrook Road Edinburgh EH4 3NQ Scotland

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Peter Francis Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	2 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Lawns Brook Lane Alderley Edge Cheshire SK9 7QJ

Director Name	Martin James Cutbill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2003)
Role	"A" Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT

Director Name	Mr John Howard Bavister
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fox Hill London SE19 2UX

Director Name	Mr Ian Henry Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carrwood Knutsford Cheshire WA16 8NE

Director Name	William Harrison Waggott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 April 2001)
Role	Accountant
Correspondence Address	Caution Cottage Burford Lane Lymm Cheshire WA13 9JN

Director Name	Glenn Hutchinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 November 2001)
Role	Head Of Unsecured Lending
Correspondence Address	42 Whites Meadow Great Boughton Chester Cheshire CH3 5SR Wales

Director Name	Johnstone Storrie McMillan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 November 2001)
Role	Banker
Correspondence Address	27 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	David Ronald Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2003)
Role	Managing Director
Correspondence Address	2 Sheridan Place Winwick Park Warrington Cheshire WA2 8XG

Director Name	Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	10 Lovelstave Norwich Norfolk NR1 1LW

Director Name	Mr Neil Andrew Radley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2003)
Role	Finance Officer
Country of Residence	England
Correspondence Address	Lakeside Straight Mile, Ampfield Romsey Hampshire SO51 9BA

Director Name	Mr Howard Ian Trafford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Millers Close Waverton Chester CH3 7QE Wales

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Ms Judith Ann D'Albertson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 St Michael's Road Cardiff South Glamorgan CF5 2AL Wales

Director Name	Colin McKinlay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 August 2003)
Role	Chief Financial Officer
Correspondence Address	28 Westbourne Terrace London W2 3UP

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 November 2003)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	120 Terregles Avenue Maxwell Park Pollokshields Glasgow Lanarkshire G41 4LJ Scotland

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,000
Net Worth	£6,000
Current Liabilities	£314,000

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 December 2007	Dissolved (1 page)
11 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
1 February 2007	S/S cert.release of liquidator (1 page)
16 January 2007	Appointment of a voluntary liquidator (1 page)
16 January 2007	C/O;-replacement of liquidator (9 pages)
16 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Registered office changed on 30/07/04 from: thistle house city road chester CH88 3AN (1 page)
27 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Declaration of solvency (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Appointment of a voluntary liquidator (1 page)
27 July 2004	New director appointed (2 pages)
14 February 2004	Return made up to 01/02/04; full list of members (6 pages)
20 January 2004	Director resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
28 November 2003	Memorandum and Articles of Association (11 pages)
27 November 2003	Ad 14/11/03--------- Â£ si 41000@1=41000 Â£ ic 200000/241000 (2 pages)
24 November 2003	Company name changed mytravel personal finance limite d\certificate issued on 24/11/03 (2 pages)
7 November 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
30 May 2003	New director appointed (4 pages)
30 May 2003	New director appointed (4 pages)
23 May 2003	New secretary appointed (2 pages)
14 April 2003	Director resigned (1 page)
12 April 2003	Full accounts made up to 30 September 2002 (16 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
17 February 2003	Return made up to 01/02/03; full list of members (9 pages)
31 January 2003	New director appointed (4 pages)
13 January 2003	Director's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
24 July 2002	Ad 08/07/02--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
24 July 2002	Â£ nc 100000/198000 08/07/02 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Â£ nc 198000/300000 08/07/02 (2 pages)
17 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 01/02/02; full list of members (11 pages)
13 March 2002	Company name changed mytravelco financial services li mited\certificate issued on 13/03/02 (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
18 December 2001	Amended accounts made up to 30 September 2000 (4 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001	Ad 04/08/00--------- Â£ si 51000@1 (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 01/02/01; full list of members (9 pages)
12 March 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
26 October 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (1 page)
6 September 2000	New director appointed (1 page)
6 September 2000	New director appointed (1 page)
6 September 2000	New director appointed (1 page)
29 August 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
21 August 2000	Ad 04/08/00--------- Â£ si 51000@1=51000 Â£ ic 49000/100000 (2 pages)
21 August 2000	Nc inc already adjusted 04/08/00 (2 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Ad 04/08/00--------- Â£ si 48900@1=48900 Â£ ic 100/49000 (2 pages)
21 August 2000	Nc inc already adjusted 04/08/00 (2 pages)
23 June 2000	Company name changed escape financial services limite d\certificate issued on 26/06/00 (2 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Company name changed nws 327 LIMITED\certificate issued on 24/11/99 (2 pages)
8 August 1999	Secretary's particulars changed (1 page)
2 July 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (6 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
18 January 1999	Registered office changed on 18/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
13 May 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
25 February 1998	Return made up to 01/02/98; full list of members (6 pages)
24 November 1997	Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN (1 page)
20 August 1997	Accounting reference date shortened from 31/08/98 to 28/02/98 (1 page)
8 August 1997	Incorporation (15 pages)

Bos 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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