Bosworth Kline Ltd

Company Name	Bosworth Kline Ltd
Company Status	Dissolved
Company Number	04752563
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Paul Key
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 27 March 2007)
Role	Company Director
Correspondence Address	Uplands Lodge 83 Carmel Road North Darlington County Durham DL3 8RJ

Director Name	Mr Ross Crouch Beedle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Low Puddingthorn Lanehead County Durham DL13 1AJ

Director Name	Dr William Glynn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Station House Longhirst Morpeth Northumberland NE61 3HZ

Director Name	Mr Richard Paul Key
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 83 Carmel Road North Darlington County Durham DL3 8RJ

Secretary Name	Mr Ross Crouch Beedle
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Oustley Allendale NE47 9NN

Director Name	David De Silva
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2006)
Role	Chief Executive
Correspondence Address	3 Arlington Road Clifton York Yorkshire YO30 5GF

Director Name	Richard Leyland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Dove Cottage 2 Wordsworth Court Waterhall Lane Penistone Sheffield South Yorkshire S36 8EQ

Secretary Name	Mr Richard Paul Key
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 83 Carmel Road North Darlington County Durham DL3 8RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Uplands Lodge 83 Carmel Road North Darlington County Durham DL3 8RJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Hummersknott
Built Up Area	Darlington

Financials

Year	2014
Net Worth	£9,366
Cash	£2,367
Current Liabilities	£1,108

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
19 September 2006	Voluntary strike-off action has been suspended (1 page)
31 July 2006	Application for striking-off (1 page)
5 July 2006	New director appointed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Director resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 August 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 24 fore street hexham northumberland NE46 1LZ (1 page)
11 March 2004	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
5 June 2003	Ad 02/05/03-14/05/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	Director resigned (1 page)
2 May 2003	Incorporation (30 pages)

Bosworth Kline Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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