Company Information for

BOSS DEVELOPMENTS (SOUTHERN) LTD

SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, ENGLAND, WC1R 5EF,

Company Registration Number

05363146

Private Limited Company

Dissolved

About Boss Developments (southern) Ltd

BOSS DEVELOPMENTS (SOUTHERN) LTD was founded on 2005-02-14 and had its registered office in London. The company was dissolved on the 2017-09-03 and is no longer trading or active.

Key Data

Company Name
BOSS DEVELOPMENTS (SOUTHERN) LTD
Legal Registered Office
GRAYS INN
LONDON
ENGLAND
WC1R 5EF
Other companies in GU8
Previous Names
BOSS PROJECT SERVICES LIMITED
10/09/2009

Filing Information

Company Number05363146
Date formed2005-02-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-08-31
Date Dissolved2017-09-03
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-09-16 09:19:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-03

Officer Role Occupation Date Appointed Country
Gregory Kitchen Company Secretary DEVELOPER 2009-08-11 UNITED KINGDOM
Suzanne Lorraine Crinson Director FINANCIAL 2012-01-24 UNITED KINGDOM
Gregory Kitchen Director DEVELOPER 2009-08-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Oliver Director 2009-09-08 2012-01-24
Benjamin Sitch-oliver Company Secretary 2008-01-08 2009-08-11
Frank Charles Bell Director 2007-04-04 2009-08-11
Benjamin James Sitch-oliver Director 2005-02-15 2009-08-11
Suzanne Lorraine Crinson Company Secretary 2005-02-15 2008-01-08
Suzanne Lorraine Crinson Director 2007-04-04 2008-01-08
Malcolm Oliver Director 2007-04-04 2008-01-08
Frank Charles Bell Director 2005-03-31 2005-03-31
Malcolm Oliver Director 2005-03-31 2005-03-31
Malcolm Oliver Director 2005-02-14 2005-03-31
Suzanne Lorraine Crinson Company Secretary 2005-02-14 2005-02-14
Benjamin James Oliver Company Secretary 2005-02-14 2005-02-14
Benjamin James Oliver Director 2005-02-14 2005-02-14

Related Directorships for Gregory Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Kitchen FAIRWAY ESTATES (UK) LIMITEDCompany Secretary 2009-09-07 CURRENT 2007-05-03 Dissolved 2017-09-03

Related Directorships for Suzanne Lorraine Crinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Lorraine Crinson BOSS CIS LTDDirector 2011-05-26 CURRENT 2011-05-26 Liquidation

Related Directorships for Gregory Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Kitchen FAIRWAY ESTATES (UK) LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-03