About

Registered Number: 06927282
Date of Incorporation: 08/06/2009 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: 1 Barley Croft, Crick, Northampton, NN6 7UA

 

Brian Boon Consulting Ltd was established in 2009, it's status at Companies House is "Dissolved". The company has 2 directors listed as Tim Pollard Ltd, Boon, Brian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOON, Brian John 08 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
TIM POLLARD LTD 08 June 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 24 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 24 March 2011
AA01 - Change of accounting reference date 12 January 2011
AR01 - Annual Return 25 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
CH01 - Change of particulars for director 25 June 2010
NEWINC - New incorporation documents 08 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.