Company NameUs And The Boss Limited
Company StatusDissolved
Company Number04079084
CategoryPrivate Limited Company
Incorporation Date27 September 2000(23 years, 7 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Directors

Director NameBarry Swinburne
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleTechnical Director
Correspondence Address30 Dickens Wynd
Elvet Moor
Durham
DH1 3QY
Secretary NameJoan Swinburne
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Dickens Wynd
Elvet Moor
Durham
DH1 3QY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressVictoria House
Bondgate Within
Alnwick
Northumberland
NE66 1TA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
27 September 2001Application for striking-off (1 page)
7 August 2001Registered office changed on 07/08/01 from: 22 narrowgate alnwick northumberland NE66 1JG (1 page)
19 October 2000Ad 27/09/00--------- £ si 100@1=100 £ ic 1/101 (1 page)
5 October 2000Location of register of members (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)