Company NameRobert Boston And Sons Limited
Company StatusDissolved
Company Number00440117
CategoryPrivate Limited Company
Incorporation Date1 August 1947 (73 years, 2 months ago)
Dissolution Date20 October 2015 (4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Robert Neil Boston
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1992(44 years, 6 months after company formation)
Appointment Duration23 years, 9 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wimborne Road
Southend On Sea
Essex
SS2 5JG
Director NameMr Ross Logan Boston
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1992(44 years, 6 months after company formation)
Appointment Duration23 years, 9 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Crescent
Spittal
Berwick-Upon-Tweed
Northumberland
TD15 1RT
Scotland
Secretary NameMr Ross Logan Boston
NationalityBritish
StatusClosed
Appointed20 January 1998(50 years, 6 months after company formation)
Appointment Duration17 years, 9 months (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Crescent
Spittal
Berwick-Upon-Tweed
Northumberland
TD15 1RT
Scotland
Director NameMrs Norah Isabella Boston
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(44 years, 6 months after company formation)
Appointment Duration3 years (resigned 21 February 1995)
RoleCompany Director
Correspondence Address3 Sandstell Road
Spittal
Berwick Upon Tweed
Northumberland
TD15 1RE
Scotland
Secretary NameMrs Norah Isabella Boston
NationalityBritish
StatusResigned
Appointed26 January 1992(44 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 20 January 1998)
RoleCompany Director
Correspondence Address3 Sandstell Road
Spittal
Berwick Upon Tweed
Northumberland
TD15 1RE
Scotland

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 60 other UK companies use this postal address

Shareholders

750 at £1Cherie Boston
25.00%
Ordinary
750 at £1Mr Ross Logan Boston
25.00%
Ordinary
750 at £1Mrs Pauline Jean Boston
25.00%
Ordinary
750 at £1Robert Neil Boston
25.00%
Ordinary

Financials

Year2014
Net Worth£58,777
Cash£59,026
Current Liabilities£360

Accounts

Latest Accounts2 October 2014 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End02 October

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
26 June 2015Application to strike the company off the register (3 pages)
16 February 2015Total exemption full accounts made up to 2 October 2014 (9 pages)
16 February 2015Total exemption full accounts made up to 2 October 2014 (9 pages)
27 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,000
(5 pages)
15 May 2014Total exemption full accounts made up to 2 October 2013 (9 pages)
15 May 2014Total exemption full accounts made up to 2 October 2013 (9 pages)
11 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3,000
(5 pages)
8 July 2013Total exemption small company accounts made up to 2 October 2012 (5 pages)
8 July 2013Total exemption small company accounts made up to 2 October 2012 (5 pages)
26 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 February 2013Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages)
6 July 2012Total exemption small company accounts made up to 2 October 2011 (6 pages)
6 July 2012Total exemption small company accounts made up to 2 October 2011 (6 pages)
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
5 July 2011Total exemption small company accounts made up to 2 October 2010 (6 pages)
5 July 2011Total exemption small company accounts made up to 2 October 2010 (6 pages)
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
7 July 2010Total exemption small company accounts made up to 2 October 2009 (6 pages)
7 July 2010Total exemption small company accounts made up to 2 October 2009 (6 pages)
29 January 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages)
3 August 2009Total exemption small company accounts made up to 2 October 2008 (6 pages)
3 August 2009Total exemption small company accounts made up to 2 October 2008 (6 pages)
4 February 2009Return made up to 26/01/09; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 2 October 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 2 October 2007 (6 pages)
7 February 2008Return made up to 26/01/08; full list of members (3 pages)
2 May 2007Total exemption small company accounts made up to 2 October 2006 (5 pages)
2 May 2007Total exemption small company accounts made up to 2 October 2006 (5 pages)
20 February 2007Return made up to 26/01/07; full list of members (3 pages)
1 August 2006Total exemption full accounts made up to 2 October 2005 (12 pages)
1 August 2006Total exemption full accounts made up to 2 October 2005 (12 pages)
1 February 2006Return made up to 26/01/06; full list of members (3 pages)
19 April 2005Total exemption full accounts made up to 2 October 2004 (10 pages)
19 April 2005Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page)
19 April 2005Total exemption full accounts made up to 2 October 2004 (10 pages)
4 February 2005Return made up to 26/01/05; full list of members (7 pages)
5 October 2004Total exemption full accounts made up to 2 October 2003 (9 pages)
5 October 2004Total exemption full accounts made up to 2 October 2003 (9 pages)
15 May 2004Return made up to 26/01/04; full list of members (7 pages)
8 August 2003Total exemption full accounts made up to 2 October 2002 (9 pages)
8 August 2003Total exemption full accounts made up to 2 October 2002 (9 pages)
26 October 2002Total exemption full accounts made up to 2 October 2001 (9 pages)
26 October 2002Total exemption full accounts made up to 2 October 2001 (9 pages)
4 March 2002Return made up to 26/01/02; full list of members (6 pages)
26 June 2001Full accounts made up to 2 October 2000 (11 pages)
26 June 2001Full accounts made up to 2 October 2000 (11 pages)
13 February 2001Return made up to 26/01/01; full list of members (6 pages)
1 August 2000Full accounts made up to 2 October 1999 (7 pages)
1 August 2000Full accounts made up to 2 October 1999 (7 pages)
3 March 2000Return made up to 26/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 February 1999Full accounts made up to 2 October 1998 (7 pages)
23 February 1999Full accounts made up to 2 October 1998 (7 pages)
10 February 1999Return made up to 26/01/99; no change of members (4 pages)
21 June 1998Full accounts made up to 2 October 1997 (7 pages)
21 June 1998Full accounts made up to 2 October 1997 (7 pages)
12 February 1998Return made up to 26/01/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
27 January 1998New secretary appointed (2 pages)
5 June 1997Full accounts made up to 2 October 1996 (7 pages)
5 June 1997Full accounts made up to 2 October 1996 (7 pages)
10 February 1997Return made up to 26/01/97; full list of members (6 pages)
29 May 1996Full accounts made up to 2 October 1995 (6 pages)
29 May 1996Full accounts made up to 2 October 1995 (6 pages)
21 February 1996Return made up to 26/01/96; change of members (4 pages)