Boothfields (Howden) Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby Hull East Yorkshire HU14 3JY

Secretary Name	Manor Administration Limited (Corporation)
Status	Current
Appointed	18 June 2002(same day as company formation)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Director Name	David Andrew Asquith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	68 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH

Director Name	Mr Jason Papprill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brown Moor Road Stamford Bridge York Yorkshire YO41 1PG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Year	2014
Net Worth	£1,000

9 April 2007	Dissolved (1 page)
9 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2006	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Statement of affairs (6 pages)
5 December 2005	Appointment of a voluntary liquidator (1 page)
25 November 2005	Registered office changed on 25/11/05 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY (1 page)
15 July 2005	Return made up to 18/06/05; full list of members (2 pages)
14 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
25 August 2004	Return made up to 18/06/04; full list of members (6 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 October 2003	Director resigned (1 page)
12 August 2003	Return made up to 18/06/03; full list of members (7 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
16 September 2002	Ad 18/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
16 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
13 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
12 September 2002	Director resigned (1 page)
18 June 2002	Incorporation (13 pages)

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