About

Registered Number: 05705840
Date of Incorporation: 10/02/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years and 2 months ago)
Registered Address: 1 Golden Court, Richmond, Surrey, TW9 1EU

 

Established in 2006, Board Bros. Properties Ltd are based in Richmond, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are Board, Philip Martin, Board, Vincent Spencer. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARD, Philip Martin 10 February 2006 - 1
BOARD, Vincent Spencer 10 February 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 08 January 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH03 - Change of particulars for secretary 03 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 November 2012
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
NEWINC - New incorporation documents 10 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.