| Company Name | G.Boocock & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00687129 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1961(63 years, 1 month ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Beverley Jane Boocock |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1997(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 21 March 2006) |
| Role | Administration Assistant |
| Correspondence Address | The Park Boosbeck Road Skelton Green Saltburn Cleveland TS12 2DG |
| Secretary Name | James Arthur Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(44 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | White House Carlton In Cleveland Stokesley Cleveland TS9 7DJ |
| Director Name | Alan Richard Boocock |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 May 2005) |
| Role | Motor Engineer |
| Correspondence Address | The Park Boosbeck Road Skelton Green Saltburn Cleveland TS12 2DG |
| Secretary Name | George Boocock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | 34 Warsett Crescent North Skelton Saltburn Cleveland TS12 2AL |
| Secretary Name | Beverley Jane Boocock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 September 2005) |
| Role | Administration Assistant |
| Correspondence Address | The Park Boosbeck Road Skelton Green Saltburn Cleveland TS12 2DG |
Location
| Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,352,187 |
| Gross Profit | £125,555 |
| Net Worth | £371,847 |
| Cash | £163,348 |
| Current Liabilities | £60,414 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 25 October 2005 | Return made up to 25/09/05; full list of members
|
| 8 August 2005 | Registered office changed on 08/08/05 from: holmbeck garage north skelton saltburn by the sea TS12 2AU (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 25 June 2005 | New secretary appointed (2 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 10 December 2003 | Accounts made up to 31 March 2003 (11 pages) |
| 21 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 24 December 2002 | Accounts made up to 31 March 2002 (11 pages) |
| 22 November 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 14 December 2001 | Accounts made up to 31 March 2001 (9 pages) |
| 16 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 24 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 2 October 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 5 November 1999 | Accounts made up to 31 March 1999 (9 pages) |
| 27 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 17 November 1998 | Accounts made up to 31 March 1998 (9 pages) |
| 28 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 31 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 October 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 20 August 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 22 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 4 September 1995 | Accounts made up to 31 March 1995 (10 pages) |