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BOUSTEAD P.L.C.

Learn more about BOUSTEAD P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1J 7AF

BOUSTEAD P.L.C. on the map

Company type: Public Limited Company
Company number: 00110665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.17
dissolution date: 2009.08.11
last member list: 2008.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEEBENTURE - Outstanding on 1998.05.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED HERITAGE DIRECTORS LIMITED
Form type: 288a
Date: 2009.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD MACPHERSON
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED ROBERTSON
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED IAN ILSLEY
Form type: 288a
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 28/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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AD 14/03/02---------, £ SI 110000@.1=11000, £ IC 712809/723809
Form type: 88(2)R
Date: 2002.05.29
£2.95
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AD 10/04/02---------, £ SI 125000@.1=12500, £ IC 700309/712809
Form type: 88(2)R
Date: 2002.05.09
£2.95
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AD 12/02/02---------, £ SI 110000@.1=11000, £ IC 689309/700309
Form type: 88(2)R
Date: 2002.04.09
£2.95
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AD 12/02/02---------, £ SI 220000@.1=22000, £ IC 667309/689309
Form type: 88(2)R
Date: 2002.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.19
£2.95
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RE SHARES 23/05/96
Form type: ORES13
Date: 2001.03.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/00
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 28/06/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 15/16 BROOKS MEWS, LONDON, W1Y 1LF
Form type: 287
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/98
Form type: SRES11
Date: 1998.10.09
£2.95
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RE SHARES 21/09/98
Form type: SRES13
Date: 1998.10.09
£2.95
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ALTER MEM AND ARTS 21/09/98
Form type: SRES01
Date: 1998.10.09
£2.95
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NC INC ALREADY ADJUSTED 21/09/98
Form type: SRES04
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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£ NC 8000000/8200000, 21/09/98
Form type: 123
Date: 1998.09.24

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Company directors and board members:

CLIFFORD CLIFFORD & CO LIMITED (dissolve)
Secretary, 2006.01.13 - 2009.08.11
1 GARRICK HOUSE CARRINGTON STREET , LONDON
W1J 7AF
HERITAGE DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2009.03.19 - 2009.08.11
C/O HERITAGE CIE SA, CASE POSTALE 1507, 2 RUE THALBERG , GENEVA 1211
GENEVA 1
SWITZERLAND
IAN ILSLEY (dissolve)
Director, 2008.01.04 - 2009.08.11
57 RUE GRIMALDI , MONTE CARLO
MC 98000
MONACO
STEPHEN CLIFFORD (dissolve)
Secretary, 2002.10.21 - 2003.05.27
93 GRANVILLE PLACE ELM PARK ROAD , PINNER
HA5 3NL, MIDDLESEX
GRAHAM PHILIP MAY (dissolve)
Secretary, 2003.04.09 - 2006.01.13
13 PENNINGTONS , BISHOPS STORTFORD
CM23 4LE, HERTFORDSHIRE
SIMON JAMES REDLICH (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1998.09.21
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
PETER TAN (dissolve)
Secretary, ACCOUNTANT, 1998.09.21 - 2002.10.21
89 FOXEARTH ROAD , SELSDON
CR2 8EN, SURREY
MICHAEL ERIC THESIGER (dissolve)
Secretary, 1992.06.28 - 1993.12.31
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
RICHARD JAMES LIVINGSTONE ALTHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.08.03
CRUNNELLS GREEN HOUSE PRESTON , HITCHIN
SG4 7UF, HERTFORDSHIRE
ROBIN ALEXANDER MACDONALD BAILLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.11.04
13 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
ROBERT JAMES BARTON (dissolve)
Director, CONSULTANT, 1992.06.28 - 1996.09.19
52 STONEGALLOWS , TAUNTON
TA1 5JP, SOMERSET
JACK CHIARAPURK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1996.07.16
15 111 HILLTOPS APARTMENT SINGAPORE 0922 ,
FOREIGN
SINGAPORE
CHATRI (ALIAS CLEMENT) CHIARAPURK (ALIAS CHIA) (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.11.04
105 CAIRNHILL CIRCLE 15 111 HILLTOPS APARTMENT , SINGAPORE 0922
SINGAPORE
PETER MCKENZIE CORMACK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.11.08
21B KING ALBERT PARK , SINGAPORE 2159
SINGAPORE
COLIN WILLIAM GRESHAM ENDACOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.11.04
5 PENCOMBE MEWS , LONDON
W11 2RZ
JOHN GRIERSON FLEMING (dissolve)
Director, SOLICITOR (RETIRED), 1992.06.28 - 1992.08.03
QUANTOCKS 73 BURKES ROAD , BEACONSFIELD
HP9 1PP, BUCKINGHAMSHIRE
EDWARD GEOFFREY HALL (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.28 - 1998.09.21
3 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
IAN ILSLEY (dissolve)
Director, 2002.07.22 - 2003.07.14
57 RUE GRIMALDI , MONTE CARLO
MC 98000
MONACO
HYWEL JONES (dissolve)
Director, BUSINESSMAN, 2002.07.03 - 2005.11.23
MURRYFIELD DRIVE , SOUTH OCEAN CB 12724
BAHAMAS
HOU-SEK JIM KAN (dissolve)
Director, ENGINEER, 1997.11.04 - 2002.07.22
FLAT 17B 98A ARGYLE STREET KLN , HONG KONG
ROBERT JOSEPH LYONS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.14 - 2006.01.26
1561 GT 5TH FLOOR MARY STREET , GRAND CAYMAN
FOREIGN
CAYMAN ISLANDS
RONALD THOMAS STEWART MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 2008.12.17
27 ARCHERY CLOSE , LONDON
W2 2BE
PETER ROBERT MCLENNAN (dissolve)
Director, MECHANICAL ENGINEER, 1992.06.28 - 1996.01.31
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
WILLIAM HERBERT MURPHY (dissolve)
Director, BANKER, 2002.07.03 - 2005.11.23
6162 OLYMPIA HOUSTON , HARRIS
TEXAS 77057
USA
MICHAEL NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.08.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
ALFRED FYFFE ROBERTSON (dissolve)
Director, 2005.11.23 - 2008.09.24
WEST KIRKTONHILL HOUSE MARYKIRK , LAURENCEKIRK
AB30 1XA, KINCARDINESHIRE
JOHN ROBERT STRACHAN (dissolve)
Director, 2005.11.23 - 2007.02.25
HILLCREST LUMPHANAN , BANCHORY
AB31 4RN, KINCARDINESHIRE
ALAN EDWARD TESTA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.08.03
52 GALLEY LANE , BARNET
EN5 4AL, HERTFORDSHIRE
MICHAEL ERIC THESIGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1992.09.14
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
PAUL YUK LUN TONG (dissolve)
Director, COMPANY DIRECTOR, 1997.11.04 - 2002.07.22
29/F NEW WORLD TOWER 16-18 QUEENS ROAD C , HONG KONG
FOREIGN
HONG KONG
EKIE KAM SHING WONG (dissolve)
Director, CHARTERED SURVEYOR, 1997.11.04 - 2002.07.22
27D MORNINGTON CRESCENT , LONDON
NW1 7RE

Companies near to BOUSTEAD P.L.C.

Information about the Public Limited Company BOUSTEAD P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data