| Company Name | Boo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070907 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Isobel Meadowcroft |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Meols Drive West Kirby Wirral CH48 5DD Wales |
| Director Name | Sarah Louise Meadowcroft |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Meols Drive West Kirby Wirral CH48 5DD Wales |
| Director Name | Keith Watson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Artist Designer |
| Correspondence Address | 29 Rylands Hey Greasby Wirral CH49 2PS Wales |
| Secretary Name | Sarah Louise Meadowcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Meols Drive West Kirby Wirral CH48 5DD Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 April 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Incorporation (18 pages) |