Martin Boag & Company Limited

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dissolved
Unknown

Martin Boag & Company Limited

01364614•Private Limited With Share Capital

C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, SO152DP

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Incorporated

24/04/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Martin Boag & Company Limited (01364614) is a private limited with share capital incorporated on 24/04/1978 (48 years old) and registered in southampton, SO152DP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/04/1978
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
O
oliver hew wallinger goodinge
director
S
stephen edward wood
director
W
willis corporate director services limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Miscellaneous
Date:13-11-2009
Legacy
Category:Miscellaneous
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Made Up Date
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Made Up Date
Category:Accounts
Date:31-03-2008
Legacy
Category:Address
Date:29-03-2008
Accounts With Made Up Date
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Made Up Date
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Made Up Date
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Made Up Date
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Made Up Date
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Made Up Date
Category:Accounts
Date:27-01-2002
Accounts With Made Up Date
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Made Up Date
Category:Accounts
Date:03-04-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:14-01-2000
Accounts With Made Up Date
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Made Up Date
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:28-05-1997
Legacy
Category:Officers
Date:01-04-1997
Legacy
Category:Officers
Date:27-03-1997
Accounts With Made Up Date
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:03-06-1996
Accounts With Made Up Date
Category:Accounts
Date:09-05-1996
Resolution
Category:Resolution
Date:09-05-1996
Legacy
Category:Annual Return
Date:31-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1994
Legacy
Category:Annual Return
Date:23-05-1994
Legacy
Category:Address
Date:18-02-1994
Legacy
Category:Officers
Date:27-08-1993
Legacy
Category:Officers
Date:27-08-1993
Legacy
Category:Annual Return
Date:27-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1993
Legacy
Category:Officers
Date:11-11-1992
Legacy
Category:Officers
Date:11-11-1992
Legacy
Category:Officers
Date:11-11-1992
Legacy
Category:Officers
Date:11-11-1992
Legacy
Category:Officers
Date:11-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1992
Legacy
Category:Annual Return
Date:31-05-1992
Resolution
Category:Resolution
Date:04-01-1992
Resolution
Category:Resolution
Date:04-01-1992
Resolution
Category:Resolution
Date:04-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1991
Legacy
Category:Annual Return
Date:19-06-1991
Legacy
Category:Annual Return
Date:22-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1990
Legacy
Category:Address
Date:11-07-1990
Legacy
Category:Officers
Date:06-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1990
Legacy
Category:Accounts
Date:28-03-1990
Legacy
Category:Annual Return
Date:26-03-1990
Legacy
Category:Officers
Date:05-02-1990
Legacy
Category:Officers
Date:03-11-1989
Legacy
Category:Officers
Date:03-11-1989
Legacy
Category:Address
Date:28-04-1989
Legacy
Category:Officers
Date:28-04-1989
Legacy
Category:Officers
Date:28-04-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, SO152DP