| Company Name | Bose's Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462172 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Fieldtest Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Partha(Andy) Bose |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 11 December 1997(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Shoichi South Road Durham DH1 3XD |
| Director Name | Glenn Douglas Rees |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2000) |
| Role | Ems Services |
| Correspondence Address | No12 Moor Crescent Gilesgate Moor Durham DH1 1PB |
| Secretary Name | Glenn Douglas Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2000) |
| Role | Ems Services |
| Correspondence Address | No12 Moor Crescent Gilesgate Moor Durham DH1 1PB |
| Director Name | Dr Andrei Stepanovich Batsanov |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 February 1998(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 June 2000) |
| Role | Academic |
| Correspondence Address | St Marys College Elvet Hill Road Durham DH1 3LR |
| Director Name | Nicholas Peter On |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week (resigned 11 December 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Hawthorn Gardens Whitley Bay Tyne & Wear NE26 3PQ |
| Secretary Name | Nigel Ian Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 week (resigned 11 December 1997) |
| Role | Solicitor |
| Correspondence Address | 20 The Chare Leazes Square Newcastle Upon Tyne Tyne And Wear NE1 4DD |
| Director Name | Prof Stepan Sergeevich Batsanov |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 February 1998(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 116 Block 3 6 Veshnyakovskaya Street Moscow 11402 |
| Director Name | Mr Christopher Scott Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 June 1998) |
| Role | Engineer |
| Correspondence Address | Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Kingsway North Team Valley Gateshead Tyne & Wear NE11 0EG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2000 | Application for striking-off (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 10 February 1999 | Return made up to 07/11/98; full list of members
|
| 25 July 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 25 February 1998 | Ad 05/02/98--------- £ si 23@1=23 £ ic 77/100 (2 pages) |
| 25 February 1998 | Ad 05/02/98--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: second floor norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 20 January 1998 | Company name changed fieldtest LIMITED\certificate issued on 21/01/98 (2 pages) |
| 12 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 7 November 1997 | Incorporation (13 pages) |