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G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED

Learn more about G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

G.E.BOYNTON (TURF ACCOUNTANT) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00947900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.13
dissolution date: 2010.01.12
last member list: 2009.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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MEMORANDUM OF CAPITAL 27/05/09
Form type: MISC
Date: 2009.05.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.05.27
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SOLVENCY STATEMENT DATED 01/05/09
Form type: CAP-SS
Date: 2009.05.27
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ALTER MEMORANDUM 01/05/2009
Form type: RES01
Date: 2009.05.27
Child documents:
Document type: ANNOTATION
Date: 2009.05.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/05/2009
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DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKES BETTING & GAMING LIMITED
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/06/00
Form type: SRES03
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW 102
Form type: 287
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2008.07.30 - 2010.01.12
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2008.07.30 - 2010.01.12
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.07.30 - 2010.01.12
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, 1999.11.01 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 1999.11.01
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 1999.11.01
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER PETER BORKOWSKI (dissolve)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 1999.11.01
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
LADBROKES BETTING & GAMING LIMITED (dissolve)
Director, CORPORATE BODY, 1999.11.01 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 1999.11.01
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 1999.11.01
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1999.11.01
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (dissolve)
Director, MARKETING SERVICE DIRECTOR, 1992.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE

Companies near to G.E.BOYNTON (TURF ACCOUNTANT) COMPANY ltd.

Information about the Private Limited Company G.E.BOYNTON (TURF ACCOUNTANT) 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: 2016.06.20. Reload the data