| Company Name | BOAG Taylor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03633519 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Charles Boag |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 1998(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 12 October 2010) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Detroit Avenue Whitkirk Leeds LS15 8NU |
| Secretary Name | Mr Ian Charles Boag |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 1998(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 12 October 2010) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Detroit Avenue Whitkirk Leeds LS15 8NU |
| Director Name | Robert Edward Boag |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 October 2010) |
| Role | Financial Adviser |
| Correspondence Address | 3 Springwood Mews Leeds West Yorkshire LS8 2SN |
| Director Name | Thomas Richard England |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 October 2010) |
| Role | Financial Adviser |
| Correspondence Address | 15 Amberton Road Leeds North Yorkshire LS8 3AJ |
| Director Name | Carl Michael Good |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2003) |
| Role | Financial Adviser |
| Correspondence Address | 10 Harebell Close Harrogate North Yorkshire HG3 2SL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 8 Crown House Armley Road Leeds West Yorkshire LS12 2EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 September 2008 | Director's Change of Particulars / robert boag / 29/07/2008 / HouseName/Number was: , now: 3; Street was: 39 roundhay avenue, now: springwood mews; Region was: north yorkshire, now: west yorkshire; Post Code was: LS8 4DU, now: LS8 2SN (1 page) |
| 23 September 2008 | Director's change of particulars / robert boag / 29/07/2008 (1 page) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (8 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (8 pages) |
| 1 July 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 1 July 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: forester house 4 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: forester house 4 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 15 September 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 15 September 2004 | Return made up to 17/09/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 26 March 2004 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 26 March 2004 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (9 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members
|
| 10 June 2003 | Ad 16/04/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 10 June 2003 | Ad 16/04/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 May 2003 | Resolutions
|
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Nc inc already adjusted 16/04/03 (1 page) |
| 6 May 2003 | Nc inc already adjusted 16/04/03 (1 page) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Resolutions
|
| 6 May 2003 | New director appointed (2 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 31 October 2002 | Accounts made up to 30 September 2002 (1 page) |
| 17 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 17/09/02; full list of members
|
| 15 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 15 October 2001 | Accounts made up to 30 September 2001 (1 page) |
| 3 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 17/09/01; full list of members
|
| 19 January 2001 | Accounts made up to 30 September 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 4 October 2000 | Return made up to 17/09/00; full list of members
|
| 4 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 30 May 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 November 1999 | Location of register of members (1 page) |
| 5 November 1999 | Return made up to 17/09/99; full list of members (5 pages) |
| 5 November 1999 | Location of register of members (1 page) |
| 5 November 1999 | Return made up to 17/09/99; full list of members (5 pages) |
| 8 February 1999 | Ad 23/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 1999 | Ad 23/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | New secretary appointed;new director appointed (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | New director appointed (2 pages) |
| 30 December 1998 | New secretary appointed;new director appointed (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 12 york place leeds LS1 2DS (1 page) |
| 30 December 1998 | New director appointed (2 pages) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 12 york place leeds LS1 2DS (1 page) |
| 17 September 1998 | Incorporation (16 pages) |