Company NameBoulby Brothers Limited
Company StatusDissolved
Company Number05629351
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Directors

Director NameMr Alexander MacDonald Boulby
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2005(same day as company formation)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Roscommon
34 Brackendale Road
Camberley
Surrey
GU15 2JR
Secretary NameMichelle Annamarie Tasker
NationalityBritish
StatusClosed
Appointed21 November 2005(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address29 Rectors Gate
Retford
Nottinghamshire
DN22 7TX
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address5 Old Street
Ashton Under Lyne
Lancashire
OL6 6LA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
2 December 2005New secretary appointed (2 pages)
2 December 2005Director resigned (1 page)
2 December 2005New director appointed (2 pages)
2 December 2005Secretary resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT (1 page)
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 November 2005Incorporation (14 pages)