Company NameBoston Consulting Limited
Company StatusDissolved
Company Number06786381
CategoryPrivate Limited Company
Incorporation Date8 January 2009(15 years, 3 months ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Nigel Johnson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Kirkwell
Bishopthorpe
York
Yorkshire
YO23 2RZ
Secretary NameMiss Trudie Anne Roberts
StatusResigned
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address16 Kirkwell
Bishopthorpe
York
North Yorkshire
YO23 2RZ

Location

Registered AddressThe Chapel
Bridge Street
Driffield
YO25 6DA
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield
Address Matches8 other UK companies use this postal address

Shareholders

1000 at £1Robert Nigel Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£3,939
Current Liabilities£164

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 April 2023Final Gazette dissolved following liquidation (1 page)
25 January 2023Return of final meeting in a members' voluntary winding up (12 pages)
20 October 2022Appointment of a voluntary liquidator (4 pages)
20 October 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-11
(1 page)
20 October 2022Registered office address changed from 16 Kirkwell Bishopthorpe York YO23 2RZ to The Chapel Bridge Street Driffield YO25 6DA on 20 October 2022 (2 pages)
20 October 2022Declaration of solvency (5 pages)
13 June 2022Micro company accounts made up to 31 March 2022 (6 pages)
4 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
22 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
16 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
8 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 31 March 2017 (5 pages)
7 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
7 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
6 January 2017Micro company accounts made up to 31 March 2016 (5 pages)
6 January 2017Micro company accounts made up to 31 March 2016 (5 pages)
17 January 2016Termination of appointment of Trudie Anne Roberts as a secretary on 1 January 2016 (1 page)
17 January 2016Termination of appointment of Trudie Anne Roberts as a secretary on 1 January 2016 (1 page)
17 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
(3 pages)
17 January 2016Termination of appointment of Trudie Anne Roberts as a secretary on 1 January 2016 (1 page)
17 January 2016Termination of appointment of Trudie Anne Roberts as a secretary on 1 January 2016 (1 page)
17 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
(3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000
(4 pages)
10 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000
(4 pages)
10 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1,000
(4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1,000
(4 pages)
18 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1,000
(4 pages)
18 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1,000
(4 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
13 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
13 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010Secretary's details changed for Trudie Anne Roberts on 10 January 2010 (1 page)
11 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Robert Nigel Johnson on 10 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Robert Nigel Johnson on 10 January 2010 (2 pages)
11 January 2010Secretary's details changed for Trudie Anne Roberts on 10 January 2010 (1 page)
6 November 2009Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
6 November 2009Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
8 January 2009Incorporation (19 pages)
8 January 2009Incorporation (19 pages)