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BOUSTEAD INDUSTRIES LIMITED

Learn more about BOUSTEAD INDUSTRIES LIMITED. 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 INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00589590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.29
dissolution date: 2009.09.15
last member list: 2008.06.20
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.20
documents available: 1

Mortgages:

A.C. LLOYD HOLDINGS LIMITED
REBT DEPOSIT DEED - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD MACPHERSON
Form type: 288b
Date: 2009.01.08
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR EKIE WONG
Form type: 288b
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
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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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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
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
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 15-16 BROOK'S MEWS, LONDON, W1Y 1LF
Form type: 287
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/97
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/96 FROM:, 14/15 CONDUIT ST, LONDON, W1R 9TG
Form type: 287
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24

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Company directors and board members:

STEPHEN BRUCE CLIFFORD (dissolve)
Secretary, 2002.10.21 - 2009.09.15
2 MANSARD CLOSE , PINNER
HA5 3FQ, MIDDLESEX
SIMON JAMES REDLICH (dissolve)
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, 1991.06.20 - 1993.12.31
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
ROBERT JAMES BARTON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1993.06.30
52 STONEGALLOWS , TAUNTON
TA1 5JP, SOMERSET
EDWARD GEOFFREY HALL (dissolve)
Director, CHIEF EXECUTIVE, 1993.07.01 - 1997.11.05
3 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
RONALD THOMAS STEWART MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.04 - 2008.12.17
27 ARCHERY CLOSE , LONDON
W2 2BE
PETER ROBERT MCLENNAN (dissolve)
Director, MECHANICAL ENGINEER, 1991.06.20 - 1996.01.31
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
MICHAEL NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.08.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
SIMON JAMES REDLICH (dissolve)
Director, ACCOUNTANT, 1996.01.31 - 1997.11.05
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
MICHAEL ERIC THESIGER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.20 - 1993.12.31
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
EKIE KAM SHING WONG (dissolve)
Director, CHARTERED SURVEYOR, 1997.11.04 - 2008.06.14
27D MORNINGTON CRESCENT , LONDON
NW1 7RE

Companies near to BOUSTEAD INDUSTRIES ltd.

Information about the Private Limited Company BOUSTEAD INDUSTRIES 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: 2016.05.19. Reload the data