| Company Name | Boss Batteries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07998932 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38120 | Collection of hazardous waste |
Directors
| Director Name | Craig Stuart Turner |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA |
| Director Name | Mr Lee Anthony Wilson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2013(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA |
Location
| Registered Address | 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Craig Stuart Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282 |
| Cash | £324 |
| Current Liabilities | £2,102 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Termination of appointment of Lee Anthony Wilson as a director on 1 June 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Lee Anthony Wilson as a director on 1 June 2014 (1 page) |
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 19 December 2013 | Appointment of Mr Lee Anthony Wilson as a director (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Termination of appointment of Lee Wilson as a director (1 page) |
| 26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Incorporation (36 pages) |