| Company Name | Boyce Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810100 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 September 2008 (15 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Anthony David Boyce |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lavender Walk Beverley North Humberside HU17 8WE |
| Secretary Name | Vicki Patricia Boyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lavender Walk Beverley North Humberside HU17 8WE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 21 November 2008 (5 pages) |
| 9 June 2008 | Liquidators statement of receipts and payments to 21 November 2008 (5 pages) |
| 2 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2001 | Statement of affairs (7 pages) |
| 29 November 2001 | Resolutions
|
| 4 November 2001 | Registered office changed on 04/11/01 from: the counting house nelson street hull north humberside HU1 1XE (1 page) |
| 8 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 14 May 2001 | Resolutions
|
| 5 December 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 20 July 1999 | Incorporation (18 pages) |