About

Registered Number: 03346702
Date of Incorporation: 07/04/1997 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (2 years and 11 months ago)
Registered Address: Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS

 

Based in Gosport, Hampshire, Boomer Construction Ltd was registered on 07 April 1997. The current directors of this business are listed as Toomer, Joy Benita, Toomer, Ian William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOMER, Ian William 18 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
TOOMER, Joy Benita 18 April 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian William Toomer/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
CS01 - N/A 20 April 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
AA - Annual Accounts 30 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AR01 - Annual Return 15 April 2016
DISS40 - Notice of striking-off action discontinued 02 April 2016
AA - Annual Accounts 30 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 21 May 2014
CERTNM - Change of name certificate 07 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 24 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 31 March 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 30 April 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 28 April 1998
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
225 - Change of Accounting Reference Date 09 May 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.