| Company Name | Boston Marks Card Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05888138 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Brunel Franklin Financial Management Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sally Ann Bowyer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Northcote Road Bramhall Stockport Cheshire SK7 2HJ |
| Director Name | Mr Michael Hart Goldstone |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Paddock South Road, Hale Altrincham Cheshire WA14 3HT |
| Secretary Name | Mrs Sally Ann Bowyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Northcote Road Bramhall Stockport Cheshire SK7 2HJ |
| Director Name | Mr Martin Laurence Polak |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Lodge 4 Pinewood Bowdon Altrincham Cheshire WA14 3JQ |
| Director Name | Richard Metcalfe |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Clarence Road Hale Cheshire WA15 8SG |
| Director Name | Mr Anthony Morris Sultan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH |
| Secretary Name | Mrs Hazel Gillian Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Minster Drive Davyhulme Manchester Lancashire M41 5HA |
| Director Name | Mr Ian Michael Allison |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Butt Hill Whitwell Nottinghamshire S80 4RP |
| Director Name | Mr Paul David Wertheim |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 July 2008) |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooks House 62 Brooks Drive Altrincham Cheshire WA15 8TR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Green Garage, 126 Ashley Road Hale Altrincham Cheshire WA14 2UN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Appointment terminated director ian allison (1 page) |
| 5 August 2008 | Appointment terminated director paul wertheim (1 page) |
| 10 July 2008 | Director appointed martin laurence polak (2 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 April 2008 | Director appointed paul david wertheim (1 page) |
| 2 November 2007 | Return made up to 26/07/07; full list of members (8 pages) |
| 2 November 2007 | Ad 20/07/07--------- £ si [email protected]=19000 £ ic 1000/20000 (5 pages) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | New secretary appointed (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | £ nc 10000/50000 06/07/07 (2 pages) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Nc inc already adjusted 04/06/07 (1 page) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | S-div 04/06/07 (1 page) |
| 6 July 2007 | Ad 04/06/07-04/06/07 £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 7TH floor, station house stamford new road altrincham cheshire WA14 1EP (1 page) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Accounting reference date extended from 31/07/07 to 30/11/07 (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Incorporation (9 pages) |