| Company Name | Bossman Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722622 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
| Dissolution Date | 3 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew Robert Beattie |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Raleigh Square Redhouse Sunderland Tyne & Wear SR5 5RA |
| Secretary Name | Joan Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Raleigh Square Redhouse Sunderland Tyne & Wear SR5 5RA |
| Secretary Name | Peter James Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 July 2006) |
| Role | Company Director |
| Correspondence Address | 2 Raleigh Square Sunderland Tyne & Wear SR5 5RA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 48 West Sunniside Sunderland Tyne & Wear SR1 1BA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,503 |
| Cash | £222 |
| Current Liabilities | £4,781 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2009 | Completion of winding up (1 page) |
| 6 June 2007 | Order of court to wind up (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 June 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 21 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 5 May 2004 | New secretary appointed (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Director resigned (1 page) |