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BOYLAN & JAMES LIMITED

Learn more about BOYLAN & JAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, HIGH STREET, ESHER, SURREY, KT10 9RY

BOYLAN & JAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00635752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.26
dissolution date: 2009.06.23
last member list: 2007.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company BOYLAN & JAMES LIMITED was a Private Limited Company, registration number 00635752, established in United Kingdom on the 26. August 1959. The company was dissolved. The company was in business for 57 years and 3 months. The company used to be located at WINDSOR HOUSE, HIGH STREET, ESHER, SURREY, KT10 9RY. Business of the company BOYLAN & JAMES LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.23. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.10.10. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2007.10.10
documents available: 1

List of company documents:

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Find out more information about BOYLAN & JAMES LIMITED. Our website makes it possible to view other available documents related to BOYLAN & JAMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GENE TILBROOK / 14/07/2008
Form type: 288c
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, 150/152 BRIGHTON ROAD, COULSDON, SURREY CR5 2YQ
Form type: 287
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, 150-152 BRIGHTON ROAD, COULSDON, SURREY CR5 2NE
Form type: 287
Date: 2000.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 1 YE MARKET SELSDON RD, SOUTH CROYDON, SURREY, CR2 6PW
Form type: 287
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ALTER MEM AND ARTS 11/08/97
Form type: SRES01
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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AD 23/06/97---------, £ SI [email protected]=1335, £ IC 1335/2670
Form type: 88(2)R
Date: 1997.08.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 31/12
Form type: ORES04
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16

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Company directors and board members:

JAMES TRAPNELL (dissolve)
Secretary, 2007.03.30 - 2009.06.23
27 FINLAYS CLOSE , CHESSINGTON
KT9 1XG, SURREY
DAVID BARRETT (dissolve)
Director, 2007.03.30 - 2009.06.23
ASHDENE 30 DANES WAY , OXSHOTT
KT22 0LX, SURREY
LEO HEATHERINGTON (dissolve)
Director, INSURANCE BROKER, 2007.03.30 - 2009.06.23
23 DOWNS WALK , PEACEHAVEN
BN10 7ST, EAST SUSSEX
ROBERT GEOFFREY SCOTT (dissolve)
Director, 2007.07.26 - 2009.06.23
152 HASTINGS PARADE , BONDI BEACH
2026, NEW SOUTH WALES 2026
AUSTRALIA
GENE THOMAS TILBROOK (dissolve)
Director, FINANCE DIRECTOR, 2007.07.29 - 2009.06.23
APARTMENT G02, OLD SWAN BREWERY 171 MOUNTS BAY ROAD , PERTH
6000
AUSTRALIA
ROBERT WILLIAM ADAIR (dissolve)
Secretary, 2002.12.01 - 2007.03.30
56 WOODCREST ROAD , PURLEY
CR8 4JB, SURREY
TERENCE HENRY BARNES (dissolve)
Secretary, 1992.10.31 - 1997.08.11
5A FURZE HILL , PURLEY
CR8 3LB, SURREY
DIANE HELEN REES (dissolve)
Secretary, INSURANCE BROKER, 1997.08.11 - 2001.12.01
52B BEACONSFIELD ROAD LANGLEY VALE , EPSOM
KT18 6HS, SURREY
ROBERT WILLIAM ADAIR (dissolve)
Director, INSURANCE BROKER, 1994.06.01 - 2007.03.30
56 WOODCREST ROAD , PURLEY
CR8 4JB, SURREY
TERENCE HENRY BARNES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.10.31 - 1997.08.11
5A FURZE HILL , PURLEY
CR8 3LB, SURREY
WILLIAM THOMAS ROGER BIRD (dissolve)
Director, INSURANCE BROKER, 1992.10.31 - 2002.04.01
96 OLD FARM AVENUE , SIDCUP
DA15 8AH, KENT
DIANE HELEN REES (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1997.08.11 - 2001.12.01
52B BEACONSFIELD ROAD LANGLEY VALE , EPSOM
KT18 6HS, SURREY
BRIAN DAVID SKEET (dissolve)
Director, INSURANCE BROKER, 1992.10.31 - 1998.09.30
118 HEATHCOTE DRIVE , EAST GRINSTEAD
RH19 1NQ, WEST SUSSEX
BRYAN LAWRENCE WHICHER (dissolve)
Director, INSURANCE INTERMEDIARY, 1997.08.11 - 2007.03.30
27 SMITHAM BOTTOM LANE , PURLEY
CR8 3DE, SURREY
ROBERT CHARLES WHICHER (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1997.08.11 - 2001.12.01
16 SAINT GEORGES ROAD , WALLINGTON
SM6 0AS, SURREY

Companies near to BOYLAN & JAMES ltd.

Information about the Private Limited Company BOYLAN & JAMES 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: 2016.05.24. Reload the data