| Company Name | Boom Realty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741032 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Directors
| Director Name | Dean Gavin Hewart |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Libris Place Stanley Road Knutsford WA16 0GP |
| Director Name | Paul Anthony Cummings |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Marine Gate Mansions Seabank Road Southport Merseyside PR9 0AU |
| Director Name | Mr Steven Raymer Reed |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Chandlers Way Hertford Hertfordshire SG14 2ED |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | Elliott Goldman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 23 April 2007) |
| Correspondence Address | 10-11 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ |
Location
| Registered Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2008 | Appointment terminated director paul cummings (1 page) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | New director appointed (3 pages) |
| 25 April 2006 | New director appointed (3 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | Ad 13/03/06--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: boom realty LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | Ad 13/03/06--------- £ si 79@1=79 £ ic 21/100 (2 pages) |
| 13 March 2006 | Incorporation (18 pages) |