| Company Name | Bosh Pads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546533 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Directors
| Director Name | Mr Gary Noble Carruthers |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Yeldon Close Ryhope Sunderland Tyne & Wear SR2 0LU |
| Director Name | Mr Antony Georgallis |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ash Hill Drive Shadwell LS17 8JT |
| Secretary Name | Mr Gary Noble Carruthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Yeldon Close Ryhope Sunderland Tyne & Wear SR2 0LU |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2008 | Director and secretary appointed gary noble carruthers (1 page) |
| 25 September 2008 | Application for striking-off (1 page) |
| 25 September 2008 | Director appointed antony georgallis (1 page) |
| 2 April 2008 | Appointment terminated director ocs directors LIMITED (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from bosh pads LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 2 April 2008 | Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 April 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 2 April 2008 | Resolutions
|
| 27 March 2008 | Incorporation (18 pages) |