| Company Name | Boydslaw 97 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604028 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Peter Vardy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Daniel David Vardy |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 10 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland |
| Director Name | Sir Peter Vardy |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ |
| Director Name | Mr Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 December 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 King Edward Road Tynemouth Tyne & Wear NE30 2RP |
| Secretary Name | Mr Gerard Thomas Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 December 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 King Edward Road Tynemouth Tyne & Wear NE30 2RP |
| Director Name | Robert Thomas Fraser |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 38 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ |
| Secretary Name | Robert Thomas Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 38 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ |
| Director Name | Paul Alexander Edwards |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 19 April 2007) |
| Role | Finance Director |
| Correspondence Address | Lauriston 62 Main Road Ryton Tyne & Wear NE40 3AJ |
| Secretary Name | Paul Alexander Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 19 April 2007) |
| Role | Finance Director |
| Correspondence Address | Lauriston 62 Main Road Ryton Tyne & Wear NE40 3AJ |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Venture House Aykley Heads Durham DH1 5TS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 9 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New director appointed (5 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Incorporation (15 pages) |