Boromir House Limited

Company Name	Boromir House Limited
Company Status	Dissolved
Company Number	04314928
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 8 months ago)

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Director Name	Gregory Jonathan Pye
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 15 September 2009)
Role	Personal Trainer
Correspondence Address	First Floor Flat, 94a Banks Road West Kirby Cheshire CH48 0RE Wales

Secretary Name	Nicholas Webster
Nationality	British
Status	Closed
Appointed	01 November 2006(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2009)
Role	Landscape Gardener
Correspondence Address	94a Banks Road West Kirby Wirral Merseyside CH48 0RE Wales

Director Name	Karen Josephine Hutchinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Wirral Services Manager
Correspondence Address	8 Rock Park Birkenhead Wirral Merseyside CH42 1PJ Wales

Director Name	Matthew George Scott Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Joiner
Correspondence Address	8 Rock Park Birkenhead CH42 1PJ Wales

Secretary Name	Matthew George Scott Hutchinson
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Joiner
Correspondence Address	94a Banks Road West Kirby Wirral Merseyside CH48 0RE Wales

Secretary Name	Rebecca Helen Currie
Nationality	British
Status	Resigned
Appointed	18 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Second Floor Flat 94a Banks Road West Kirby CH48 0RE Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Second Floor Flat 94a Banks Road, West Kirby Wirral Merseyside CH48 0RE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
9 November 2007	Annual return made up to 14/10/07 (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
20 June 2007	Accounts for a dormant company made up to 30 November 2005 (4 pages)
20 June 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
4 January 2007	Annual return made up to 14/10/06 (3 pages)
16 November 2005	Annual return made up to 14/10/05 (3 pages)
15 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
3 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
22 October 2004	Annual return made up to 14/10/04 (3 pages)
12 March 2004	Annual return made up to 01/11/03 363(288) ‐ Director's particulars changed (3 pages)
2 March 2004	Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 44-45 hamilton square birkenhead wirral CH41 5AR (1 page)

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