THE BOODLE'S ARCHIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HJ

Company number 05624623
Status Active
Incorporation Date 16 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 ST JAMES'S STREET, LONDON, SW1A 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 no member list. The most likely internet sites of THE BOODLE'S ARCHIVE LIMITED are www.theboodlesarchive.co.uk, and www.the-boodle-s-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 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.The Boodle S Archive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05624623. The Boodle S Archive Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of The Boodle S Archive Limited is 28 St James S Street London Sw1a 1hj. . PHILLIPS, Andrew George is a Secretary of the company. BURGESS, David Patrick Henry is a Director of the company. MACPHERSON OF PITMAIN, Alastair Michael Fox is a Director of the company. VYVYAN, Charles Gerard Courtenay, Major General is a Director of the company. Director BARRINGTON, Charles Peter has been resigned. Director BROOKE, Richard David Christopher, Sir has been resigned. Director CORBETT, Simon Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, Andrew George
Appointed Date: 16 November 2005
Director
BURGESS, David Patrick Henry
Appointed Date: 25 July 2007
81 years old
Director
MACPHERSON OF PITMAIN, Alastair Michael Fox
Appointed Date: 23 November 2013
80 years old
Director
VYVYAN, Charles Gerard Courtenay, Major General
Appointed Date: 23 November 2013
81 years old

Resigned Directors

Director
BARRINGTON, Charles Peter
Resigned: 23 October 2013
Appointed Date: 16 November 2005
79 years old
Director
BROOKE, Richard David Christopher, Sir
Resigned: 29 October 2012
Appointed Date: 16 November 2005
87 years old
Director
CORBETT, Simon Mark
Resigned: 04 June 2007
Appointed Date: 26 January 2006
80 years old

THE BOODLE'S ARCHIVE LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 no member list
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 14 November 2014 no member list
...
... and 26 more events
15 Dec 2006
Annual return made up to 16/11/06
01 Mar 2006
New director appointed
23 Feb 2006
Director's particulars changed
17 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005
Incorporation

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