BOYLE & SON LIMITED

Company summary

Insolvency history recorded

Company number: 00763015
Status: DISSOLVED
Incorporated / age: 4 June 196353 years
Registered office: Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Accounts due: 31 October 2015
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 November 2015
Dissolved on
28 February 2017
Practitioners
- Richard Ian Williamson
  Insolvency practitioner
  Appointed
  24 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANT, Michael David ACTIVE	Director	20 Mar 2014		England	January 1969	Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
SACH, John Duncan ACTIVE	Director	17 Jul 1998		England	October 1955	Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
CONEY, Kenneth Harvey John RESIGNED	Secretary		28 Aug 1992			Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
SACH, John Duncan RESIGNED	Secretary	15 Jan 2000	02 Oct 2000			41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
THOMAS, Anne Elizabeth RESIGNED	Secretary	28 Aug 1992	14 Jan 2000			Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
WILSON, Julian Bernard RESIGNED	Secretary	02 Oct 2000	31 Jan 2012			Chalfont House, Oxford Road, Denham, UB9 4DX
CONEY, Kenneth Harvey John RESIGNED	Director		28 Aug 1992		February 1925	Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
CONNOLLY, Aidan Joseph RESIGNED	Director	30 Jun 1998	27 Mar 2001	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
DIX, Alan Nigel RESIGNED	Director	31 Jan 2012	30 Apr 2014	England	January 1959	Chalfont House, Oxford Road, Denham, UB9 4DX
MEDCALF, David RESIGNED	Director	29 Mar 2001	26 Nov 2003		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
SMURTHWAITE, Roger Charles RESIGNED	Director		13 Jul 1998		December 1945	Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
THOMAS, Anne Elizabeth RESIGNED	Director	28 Aug 1992	14 Jan 2000		March 1953	Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
WIGHTMAN, Antony Charles RESIGNED	Director	30 Jun 1998	17 Jul 1998		August 1951	13 Birch Grove, London, W3 9SW
WILSON, Julian Bernard RESIGNED	Director	26 Nov 2003	31 Jan 2012	United Kingdom	June 1949	Chalfont House, Oxford Road, Denham, UB9 4DX

GANT, Michael David ACTIVE
Role: Director
Appointed on: 20 Mar 2014
Country of Residence: England
Date of birth: January 1969
Address: Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

SACH, John Duncan ACTIVE
Role: Director
Appointed on: 17 Jul 1998
Country of Residence: England
Date of birth: October 1955
Address: Seneca House-Link Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

CONEY, Kenneth Harvey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT

SACH, John Duncan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2000
Resigned on: 02 Oct 2000
Address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF

THOMAS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 14 Jan 2000
Address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN

WILSON, Julian Bernard RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2012
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

CONEY, Kenneth Harvey John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: February 1925
Address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 27 Mar 2001
Country of Residence: England
Date of birth: August 1957
Address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

DIX, Alan Nigel RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1959
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

MEDCALF, David RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 26 Nov 2003
Date of birth: June 1949
Address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB

SMURTHWAITE, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1998
Date of birth: December 1945
Address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS

THOMAS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 14 Jan 2000
Date of birth: March 1953
Address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN

WIGHTMAN, Antony Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 17 Jul 1998
Date of birth: August 1951
Address: 13 Birch Grove, London, W3 9SW

WILSON, Julian Bernard RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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