| Company Name | Bodfeurig Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034582 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1971(52 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lady Rhonda Anne Boston |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 September 1993(21 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Caer Borth Moelfre Anglesey LL72 8NN Wales |
| Secretary Name | Lorg George William Boston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2007(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Hookers Farm Hartley Wespall Hook Hampshire RG27 0AP |
| Director Name | Mr Jonathan Irby |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Pheasantry Lodge Stratfield Saye Park Hants RG7 2BT |
| Director Name | Mr Anthony George Chamberlain |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 1993) |
| Role | University Lecturer |
| Correspondence Address | Y Berllan Penrhyn Park Bangor Gwynedd LL57 4HW Wales |
| Director Name | Mrs Hevina Wynsome Chamberlain |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | Y Berllan Penrhyn Park Bangor Gwynedd LL57 4HW Wales |
| Director Name | Mrs Gladys Gregory Roberts |
|---|---|
| Date of Birth | December 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | Bryn Llinos Victoria Drive Bangor Gwynedd LL57 2EN Wales |
| Secretary Name | Mrs Hevina Wynsome Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | Y Berllan Penrhyn Park Bangor Gwynedd LL57 4HW Wales |
| Secretary Name | Lord Timothy George Frank Boteler Boston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(21 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 02 February 2007) |
| Role | Property Management |
| Correspondence Address | Caer Borth Moelfre Anglesey LL72 8NN Wales |
| Director Name | Lord Timothy George Frank Boteler Boston |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(23 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 03 February 2007) |
| Role | Property Management |
| Correspondence Address | Caer Borth Moelfre Anglesey LL72 8NN Wales |
| Secretary Name | Lorg George William Boston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2007(35 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 February 2007) |
| Role | Company Director |
| Correspondence Address | Hookers Farm Hartley Wespall Hook Hampshire RG27 0AP |
Location
| Registered Address | Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Director Appointed Jonathan Irby Logged Form (1 page) |
| 29 June 2009 | Director appointed jonathan irby logged form (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 16 December 2008 | Director appointed mr jonathan irby (1 page) |
| 16 December 2008 | Director appointed mr jonathan irby (1 page) |
| 27 May 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 27 May 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 20 May 2008 | Appointment terminated secretary timothy boston (1 page) |
| 20 May 2008 | Appointment Terminated Secretary timothy boston (1 page) |
| 21 January 2008 | Accounts made up to 30 September 2007 (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 11 December 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2007 | Withdrawal of application for striking off (1 page) |
| 10 December 2007 | Withdrawal of application for striking off (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2007 | Application for striking-off (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: caer borth moelfre anglesey LL72 8NN (1 page) |
| 10 August 2007 | Application for striking-off (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: caer borth moelfre anglesey LL72 8NN (1 page) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 12 October 2006 | Accounts made up to 30 September 2005 (7 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 19 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 19 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Accounts made up to 30 September 2003 (6 pages) |
| 19 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 19 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 28 August 2003 | Accounts made up to 30 September 2002 (6 pages) |
| 15 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 15 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 8 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 20 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 20 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 4 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 11 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
| 10 February 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 10 February 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 4 August 1999 | Accounts made up to 30 September 1998 (6 pages) |
| 7 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 16 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 29 October 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 30 September 1996 (9 pages) |
| 20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 11 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 1 December 1995 | New director appointed (2 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: old port office port penrhyn bangor gwynedd LL57 3HN (1 page) |
| 1 December 1995 | Registered office changed on 01/12/95 from: old port office port penrhyn bangor gwynedd LL57 3HN (1 page) |