| Company Name | Boden Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924470 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Helen Louise Pepper |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Burns Close Rode Heath Stoke On Trent Staffs ST7 3UD |
| Secretary Name | Mrs Helen Louise Pepper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Burns Close Rode Heath Stoke On Trent Staffs ST7 3UD |
| Director Name | Mrs Susan Bello - Saad |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Richmond Road Accrington Lancashire BB5 0JB |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 250 at £1 | Helen Pepper 50.00% Ordinary |
|---|---|
| 250 at £1 | Sabo Bello Saad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,720 |
| Cash | £2,204 |
| Current Liabilities | £21,325 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2015 | Application to strike the company off the register (4 pages) |
| 29 October 2015 | Application to strike the company off the register (4 pages) |
| 15 October 2015 | Registered office address changed from 173 Richmond Road Accrington Lancashire BB5 0JB to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 173 Richmond Road Accrington Lancashire BB5 0JB to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 15 October 2015 (1 page) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 19 March 2013 | Termination of appointment of Susan Bello - Saad as a director (1 page) |
| 19 March 2013 | Termination of appointment of Susan Bello - Saad as a director (1 page) |
| 26 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Susan Bello - Saad on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Susan Bello - Saad on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Director's details changed for Helen Louise Pepper on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Helen Louise Pepper on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Susan Bello - Saad on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Helen Louise Pepper on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from c/o phibbs edge, enterprise house, 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from c/o phibbs edge, enterprise house, 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
| 26 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 December 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 February 2006 | Return made up to 07/10/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 07/10/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members
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| 21 October 2004 | Return made up to 07/10/04; full list of members
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| 11 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2003 | Incorporation (10 pages) |
| 7 October 2003 | Incorporation (10 pages) |