| Company Name | Bosh Food Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546554 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
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 |
| Secretary Name | Mr Jamie Eustace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Apartment, Graham Lodge 416 Fulwood Road, Ranmoor Sheffield S10 3GH |
| 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
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 April 2009 | Director appointed mr gary carruthers (1 page) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 April 2009 | Secretary appointed mr jamie eustace (1 page) |
| 20 April 2009 | Director appointed mr gary carruthers (1 page) |
| 20 April 2009 | Secretary appointed mr jamie eustace (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2008 | Appointment terminated director ocs directors LIMITED (1 page) |
| 2 April 2008 | Appointment Terminated Director ocs directors LIMITED (1 page) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Appointment Terminated Secretary ocs corporate secretaries LIMITED (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 | Registered office changed on 02/04/2008 from bosh food company LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Registered office changed on 02/04/2008 from bosh food company 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) |
| 27 March 2008 | Incorporation (18 pages) |
| 27 March 2008 | Incorporation (18 pages) |