Boise Cascade Office Products (UK) Limited

Active03335258 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Dormant company (9999)
Directors
Accounts type
Dormant
Region
South East
Address
Guilbert House
Greenwich Way
Andover
SP10 4JZ

Filing status

Accounts due
31 October 2008
Last accounts
31 December 2006

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2007
British
Director · Appointed 2 November 2006
Also at Infrastructure Gateway Limited · more companies
British
Born July 1970 (56)
Director · Appointed 2 November 2006
British
Born July 1960 (66)
Officer history (15 former)
31 October 2007
Appointed Hills, Jacqueline Susan as Secretary
31 October 2007
Resigned Davies, John Arthur as Secretary
8 May 2007
Resigned Wessel, Ernst as Director
2 November 2006
Appointed Horn, Michael Leslie as Director
2 November 2006
Appointed Moore, John as Director
2 November 2006
Resigned Broad, Matthew Richard as Secretary
2 November 2006
Resigned Birks, Peter Geoffrey as Director
14 September 2005
Resigned Van Kaldekerken, Rudolph as Director
4 May 2005
Resigned Vale, Robert Curtis Henry as Director
31 October 2004
Resigned Gould, Susan Joy as Director
21 September 2004
Resigned Mahoney, Christopher Terence as Director
2 June 2003
Appointed Vale, Robert Curtis Henry as Director
2 June 2003
Appointed Wessel, Ernst as Director
2 June 2003
Appointed Birks, Peter Geoffrey as Director
2 June 2003
Appointed Van Kaldekerken, Rudolph as Director
13 March 2001
Appointed Gould, Susan Joy as Director
14 February 2001
Appointed Davies, John Arthur as Secretary
14 February 2001
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
22 September 2000
Resigned Dochelli 111, Harry Arnold as Director
25 January 2000
Appointed Mahoney, Christopher Terence as Director
7 September 1999
Resigned Willingham, Donald Gary as Director
14 July 1998
Appointed Dochelli 111, Harry Arnold as Director
17 April 1997
Appointed Broad, Matthew Richard as Secretary
17 April 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
17 April 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
17 April 1997
Appointed Willingham, Donald Gary as Director
3 April 1997
Appointed Abogado Custodians Limited as Corporate Nominee Director
3 April 1997
Appointed Abogado Nominees Limited as Corporate Nominee Director
3 April 1997
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
3 April 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
3 April 1997
Resigned Luciene James Limited as Corporate Nominee Director
18 March 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 March 1997
Appointed Luciene James Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2019Restoration by order of the court

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