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BOROUGHBURY ESTATE COMPANY,LIMITED

Learn more about BOROUGHBURY ESTATE COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MAIN RIDGE WEST, BOSTON, LINCOLNSHIRE, PE21 6QQ

BOROUGHBURY ESTATE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00455056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.05
dissolution date: 2014.12.09
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.04
Form type: LATEST SOC
Document description: 04/01/14 STATEMENT OF CAPITAL;GBP 100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR JOHN A L DAWES
Form type: AP01
Date: 2011.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAWES
Form type: TM01
Date: 2011.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 17 THORPE AVENUE, PETERBOROUGH, PE3 6LA
Form type: AD01
Date: 2011.01.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARTIN DAWES / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAWES / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/05/91
Form type: ELRES
Date: 1991.06.04
Child documents:
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/91
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.09

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Company directors and board members:

DOROTHY MARGARET DAWES (dissolve)
Secretary, 1991.12.31 - 2014.12.09
17 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
JOHN A L DAWES (dissolve)
Director, CONSULTANT, 2011.01.03 - 2014.12.09
7 MAIN RIDGE WEST , BOSTON
PE21 6QQ, LINCOLNSHIRE
STEPHEN JOHN MARTIN DAWES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.12.09
7 MAIN RIDGE WEST , BOSTON
PE21 6QQ, LINCS
JOHN GORDON DAWES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.09.06
17 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
Date 2013.06.30
Tangible Fixed Assets £ 88,240
Current Assets £ 117,558
Debtors £ 92,670
Shareholder Funds £ 204,313
Profit Loss Account Reserve £ 124,281
Revaluation Reserve £ 79,932
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 204,313
Net Current Assets Liabilities £ 116,073
Creditors Due Within One Year £ 1,485
Cash Bank In Hand £ 24,888
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 88,240
Tangible Fixed Assets Cost Or Valuation £ 88,240

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Information about the Private Limited Company BOROUGHBURY ESTATE COMPANY,LIMITED 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: 2016.05.06. Reload the data