| Company Name | Robert Boston And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00440117 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1947(76 years, 9 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Robert Neil Boston |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wimborne Road Southend On Sea Essex SS2 5JG |
| Director Name | Mr Ross Logan Boston |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland |
| Secretary Name | Mr Ross Logan Boston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(50 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland |
| Director Name | Mrs Norah Isabella Boston |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 21 February 1995) |
| Role | Company Director |
| Correspondence Address | 3 Sandstell Road Spittal Berwick Upon Tweed Northumberland TD15 1RE Scotland |
| Secretary Name | Mrs Norah Isabella Boston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(44 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 3 Sandstell Road Spittal Berwick Upon Tweed Northumberland TD15 1RE Scotland |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 750 at £1 | Cherie Boston 25.00% Ordinary |
|---|---|
| 750 at £1 | Mr Ross Logan Boston 25.00% Ordinary |
| 750 at £1 | Mrs Pauline Jean Boston 25.00% Ordinary |
| 750 at £1 | Robert Neil Boston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,777 |
| Cash | £59,026 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 2 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 02 October |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | Application to strike the company off the register (3 pages) |
| 26 June 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Total exemption full accounts made up to 2 October 2014 (9 pages) |
| 16 February 2015 | Total exemption full accounts made up to 2 October 2014 (9 pages) |
| 16 February 2015 | Total exemption full accounts made up to 2 October 2014 (9 pages) |
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 15 May 2014 | Total exemption full accounts made up to 2 October 2013 (9 pages) |
| 15 May 2014 | Total exemption full accounts made up to 2 October 2013 (9 pages) |
| 15 May 2014 | Total exemption full accounts made up to 2 October 2013 (9 pages) |
| 11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 8 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 2 October 2012 (5 pages) |
| 26 February 2013 | Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
| 26 February 2013 | Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 2 October 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 2 October 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 2 October 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 2 October 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 2 October 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 2 October 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 2 October 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 2 October 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 2 October 2009 (6 pages) |
| 29 January 2010 | Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 2 October 2008 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 2 October 2008 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 2 October 2008 (6 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 2 October 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 2 October 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 2 October 2007 (6 pages) |
| 7 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 2 October 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 2 October 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 2 October 2006 (5 pages) |
| 20 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 1 August 2006 | Total exemption full accounts made up to 2 October 2005 (12 pages) |
| 1 August 2006 | Total exemption full accounts made up to 2 October 2005 (12 pages) |
| 1 August 2006 | Total exemption full accounts made up to 2 October 2005 (12 pages) |
| 1 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 19 April 2005 | Total exemption full accounts made up to 2 October 2004 (10 pages) |
| 19 April 2005 | Total exemption full accounts made up to 2 October 2004 (10 pages) |
| 19 April 2005 | Total exemption full accounts made up to 2 October 2004 (10 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page) |
| 4 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 2 October 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 2 October 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 2 October 2003 (9 pages) |
| 15 May 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 26/01/03; full list of members (7 pages) |
| 15 May 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption full accounts made up to 2 October 2002 (9 pages) |
| 8 August 2003 | Total exemption full accounts made up to 2 October 2002 (9 pages) |
| 8 August 2003 | Total exemption full accounts made up to 2 October 2002 (9 pages) |
| 26 October 2002 | Total exemption full accounts made up to 2 October 2001 (9 pages) |
| 26 October 2002 | Total exemption full accounts made up to 2 October 2001 (9 pages) |
| 26 October 2002 | Total exemption full accounts made up to 2 October 2001 (9 pages) |
| 4 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 2 October 2000 (11 pages) |
| 26 June 2001 | Full accounts made up to 2 October 2000 (11 pages) |
| 26 June 2001 | Full accounts made up to 2 October 2000 (11 pages) |
| 13 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 2 October 1999 (7 pages) |
| 1 August 2000 | Full accounts made up to 2 October 1999 (7 pages) |
| 1 August 2000 | Full accounts made up to 2 October 1999 (7 pages) |
| 3 March 2000 | Return made up to 26/01/00; full list of members
|
| 3 March 2000 | Return made up to 26/01/00; full list of members
|
| 23 February 1999 | Full accounts made up to 2 October 1998 (7 pages) |
| 23 February 1999 | Full accounts made up to 2 October 1998 (7 pages) |
| 23 February 1999 | Full accounts made up to 2 October 1998 (7 pages) |
| 10 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 21 June 1998 | Full accounts made up to 2 October 1997 (7 pages) |
| 21 June 1998 | Full accounts made up to 2 October 1997 (7 pages) |
| 21 June 1998 | Full accounts made up to 2 October 1997 (7 pages) |
| 12 February 1998 | Return made up to 26/01/98; no change of members
|
| 12 February 1998 | Return made up to 26/01/98; no change of members
|
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 5 June 1997 | Full accounts made up to 2 October 1996 (7 pages) |
| 5 June 1997 | Full accounts made up to 2 October 1996 (7 pages) |
| 5 June 1997 | Full accounts made up to 2 October 1996 (7 pages) |
| 10 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 29 May 1996 | Full accounts made up to 2 October 1995 (6 pages) |
| 29 May 1996 | Full accounts made up to 2 October 1995 (6 pages) |
| 29 May 1996 | Full accounts made up to 2 October 1995 (6 pages) |
| 21 February 1996 | Return made up to 26/01/96; change of members (4 pages) |
| 21 February 1996 | Return made up to 26/01/96; change of members (4 pages) |