BOARDCREATE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 03329060
Status Liquidation
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 7 February 2017; Withdraw the company strike off application; Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 23 February 2016. The most likely internet sites of BOARDCREATE LIMITED are www.boardcreate.co.uk, and www.boardcreate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardcreate Limited is a Private Limited Company. The company registration number is 03329060. Boardcreate Limited has been working since 06 March 1997. The present status of the company is Liquidation. The registered address of Boardcreate Limited is 3 Field Court London Wc1r 5ef. . BROOKE-LITTLE, Leo is a Secretary of the company. BROOKE-LITTLE, Leo is a Director of the company. BROOKE-LITTLE, Sonia Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANIFORTH, James Rupert Piers has been resigned. Director TAYLOR, Kenneth has been resigned. Director WARHURST, William Jonathon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKE-LITTLE, Leo
Appointed Date: 19 March 1997

Director
BROOKE-LITTLE, Leo
Appointed Date: 19 March 1997
59 years old

Director
BROOKE-LITTLE, Sonia Elizabeth
Appointed Date: 19 March 1997
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 06 March 1997

Director
STANIFORTH, James Rupert Piers
Resigned: 12 April 1999
Appointed Date: 19 March 1997
56 years old

Director
TAYLOR, Kenneth
Resigned: 31 March 1999
Appointed Date: 19 March 1997
64 years old

Director
WARHURST, William Jonathon
Resigned: 31 March 1999
Appointed Date: 19 March 1997
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1997
Appointed Date: 06 March 1997

BOARDCREATE LIMITED Events

25 Apr 2017
Liquidators' statement of receipts and payments to 7 February 2017
10 Apr 2016
Withdraw the company strike off application
23 Feb 2016
Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 23 February 2016
22 Feb 2016
Appointment of a voluntary liquidator
22 Feb 2016
Statement of affairs with form 4.19
...
... and 61 more events
28 Apr 1997
New director appointed
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
28 Apr 1997
Registered office changed on 28/04/97 from: 1 mitchell lane, bristol, BS1 6BU
06 Mar 1997
Incorporation

BOARDCREATE LIMITED Charges

2 May 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied on 13 February 2016
Persons entitled: Arkell's Brewery Limited
Description: The churchill inn paxford moreton in marsh gloucestershire…
2 May 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 13 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…