| Company Name | Bos Eyewear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479803 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Millennium Worldwide Exhibitions Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Calvin Alan Bailey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 8 Queensgate Northwich Cheshire CW8 1DX |
| Secretary Name | Naomi Kate Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 July 2004) |
| Role | Secretary |
| Correspondence Address | 8 Queensgate Northwich Cheshire CW8 1DX |
| Director Name | Jeanette Hopton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | 5 Godstall Lane Eastgate Row North Chester CH1 1LN Wales |
| Secretary Name | Peter Norton Platts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | Annexe, Shordley Hall Shordley Road, Hope Wrexham Clwyd LL12 9RT Wales |
| Director Name | Alan James Lord |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 Tatton Hall Tatton Park Knutsford Cheshire WA16 6QN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,767 |
| Current Liabilities | £80,214 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 29 October 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 78-82 church street eccles manchester greater manchester M30 0DA (1 page) |
| 15 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 6 September 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 1 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 10 October 2000 | Company name changed millennium worldwide exhibitions company LIMITED\certificate issued on 11/10/00 (2 pages) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 15 March 2000 | Return made up to 12/12/99; full list of members
|
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 January 1999 | Return made up to 12/12/98; full list of members
|
| 10 February 1998 | Ad 14/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 12 December 1997 | Incorporation (10 pages) |