| Company Name | Boulderbridge Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05430199 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Kirsty Sally Dawson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Director Name | Mr Kerry Firth |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Director Name | Mr William Firth |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Secretary Name | Ms Kirsty Sally Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kerry Firth 33.33% Ordinary |
|---|---|
| 1 at £1 | Kirsty Sally Dawson 33.33% Ordinary |
| 1 at £1 | William Firth 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Secretary's details changed for Mrs Kirsty Sally Dawson on 20 April 2013 (1 page) |
| 23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Director's details changed for Kirsty Sally Firth-Dawson on 20 April 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for Kirsty Sally Firth-Dawson on 20 April 2011 (1 page) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Kirsty Sally Firth-Dawson on 20 April 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Kirsty Sally Firth-Dawson on 20 April 2010 (1 page) |
| 8 June 2010 | Director's details changed for William Firth on 20 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Kerry Firth on 20 April 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 May 2006 | Return made up to 20/04/06; full list of members (3 pages) |
| 8 June 2005 | Ad 20/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 April 2005 | Incorporation (16 pages) |