| Company Name | Boden Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420821 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Cardstaple Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Nicholas Boden |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 36 Cashmere Road Stockport SK3 9RP |
| Director Name | Jeremy Martin Toone |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Yew Tree Lodge Toddbrook Hall Reservoir Road Whaley Bridge Derbyshire SK23 7BL |
| Secretary Name | Nicholas Boden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 36 Cashmere Road Stockport SK3 9RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pelican House, 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£308 |
| Cash | £92 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 17 April 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 8 June 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 26 August 2005 | Accounting reference date shortened from 30/04/06 to 31/07/05 (1 page) |
| 25 August 2005 | Ad 16/05/05--------- £ si 23@1=23 £ ic 1/24 (2 pages) |
| 23 August 2005 | Company name changed cardstaple LIMITED\certificate issued on 23/08/05 (2 pages) |
| 17 May 2005 | New director appointed (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New secretary appointed;new director appointed (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |